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COMMUNITY DEVELOPMENT AUTHORITY

May 14, 2026 ·4:30 PM Approved

Virtual

Agenda — 18 items

  1. 1 The City of Madison is holding the Community Development Authority (CDA) Board meeting in virtual format. Written Comments: You can send comments on agenda items to cdaboard@cityofmadison.com 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. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 843 9061 0306
  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 (May 14th, 2026, CDA Board Meeting) 93107
  8. 8 Disclosures and Recusals
  9. 9 Communications
  10. 10 Consent Agenda Adopt the Consent Agenda
  11. 2. CDA Resolution No. 4711 - Authorizing the execution of a third amendment to a listing agreement between Kent Yan of Plato Commercial Real Estate LLC and the CDA pertaining to the Village on Park. 93108 Approve Pass
  12. 3. CDA Resolution No. 4713 - Authorizing the execution of a sole source Contract for the purchase and installation of video surveillance cameras and camera software licenses with Integral Building Systems, Inc. in the amount of the Contract Price in the Atrium building and Parking Structure at the Village on Park. 93109 Approve Pass
  13. 4. CDA Resolution No. 4714 - Authorizing the Executive Director to renew Project Based Voucher contract with Housing Initiatives. 93110 Approve Pass
  14. 14 Discussion Items
  15. 5. Report on Housing Authority Operations 93111
  16. 6. HUD, PHAS, and SEMAP assessment overview 92712
  17. 7. Strategic Plan Update 93114
  18. 18 Adjournment Adjourn Pass