COMMUNITY DEVELOPMENT AUTHORITY

Virtual

Agenda — 19 items

1. 1 The City of Madison is holding the Community Development Authority (CDA) Board meeting virtually. 1. Written Comments: You can send comments on agenda items to cdaboard@cityofmadison.com 2. Register for Public Comment: • Register to speak at the meeting. • Register to answer questions. • Register in support or opposition of an agenda item (without speaking). If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. 3. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. 4. Meeting ID: 862 9686 4303 Passcode: 876825 One tap mobile +13126266799,,86296864303# US (Chicago)
2. 2 Interpretation and Accessibility
3. 3 page break
4. 4 Call to Order/Roll Call
5. 5 Approval of Minutes Approve the Minutes Pass
6. 6 Public Comment
7. 1. Public Comment (July 9th, 2026, CDA Board Meeting) 93836
8. 8 Disclosures and Recusals
9. 9 Communications
10. 10 Consent Agenda Adopt the Consent Agenda Pass
11. 2. CDA Resolution No. 4722 - Authorizing the execution of a Site Host Agreement and associated Easements with Dane County relating to the installation, operation, maintenance, and repair of electric vehicle charging stations at The Village on Park and other operational agreements relating thereto. 93838 Approve Pass
12. 3. CDA Resolution No. 4723 - Authorizing the execution of a Site Host Agreement and associated Easements with Dane County relating to the installation, operation, maintenance, and repair of electric vehicle charging stations at Monona Shores Apartments and other operational agreements relating thereto. 93839 Approve Pass
13. 4. CDA Resolution No. 4724 - Action: Authorizing the execution of a Site Host Agreement and associated Easements with Dane County relating to the installation, operation, maintenance, and repair of electric vehicle charging stations at Truax Park Development Phase 2 and other operational agreements relating thereto. 93840 Approve Pass
14. 14 Discussion Items
15. 5. CDA Resolution No. 4725 - Authorizing the CDA to accept a loan from the City of Madison in an amount up to $4,840,040 and authorizing Johnson Bank loan satisfaction and capital improvements at Revival Ridge Apartments. 93864 Approve Pass
16. 6. CDA Resolution No. 4726 - Authorizing the CDA to accept an Affordable Housing Fund loan from the City of Madison in an amount up to $1,000,000 and authorizing execution of a proposed project agreement with Johnson Controls for energy efficiency improvements at Monona Shores Apartments. 93865 Approve Pass
17. 7. CDA Resolution No. 4727 - Authorizing the CDA to accept an Affordable Housing Fund loan from the City of Madison in an amount up to $300,000 and authorizing execution of a proposed project agreement with Johnson Controls for energy efficiency improvements at CDA 95-1 (the Reservoir). 93866 Approve Pass
18. 8. Report on Housing Operations 93841
19. 19 Adjournment