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COMMUNITY DEVELOPMENT AUTHORITY

January 8, 2026 ·4:30 PM Approved

Virtual

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 19 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: 883 9838 4358
  2. 2 page break
  3. 3 Call to Order/Roll Call Call the Question
  4. 4 Approval of Minutes Approve the Minutes Pass
  5. 5 Public Comment
  6. 1. Public Comment (January 8th 2026, CDA Board Meeting) 91369
  7. 7 Disclosures and Recusals
  8. 8 Communications
  9. 9 Consent Agenda Adopt the Consent Agenda Pass
  10. 2. CDA Resolution No. 4696 - Authorizing the Executive Director to renew expiring 24-month Project-Based Voucher Program contracts for Porchlight, Project-Home, and YWCA. 91364 Approve Pass
  11. 11 Discussion Items
  12. 3. CDA Resolution No. 4697 - Authorizing a First Amendment to the lease agreement with the Center for Railroad Photography and Art, Inc. at the Village on Park to approve its HVAC improvements to the Premises by the Lessee and to reimburse Lessee for a portion of the work that replaces the existing roof top unit. 91367 Approve Pass
  13. 4. CDA Resolution No. 4698 - Authorizing the signing of a contract for Tenant Relocation Services at Taking Shape B1 Contract to be awarded to Revival Development Services LLC in the amount of $190,000.00 91381 Approve Pass
  14. 5. Report on Housing Authority Operations 91368
  15. 15 Closed Session Convene into Closed Session Pass
  16. 6. Closed Session 1: Eviction Cases and Litigation Strategy 91370
  17. 7. Closed Session 2: Discussion regarding the CDA Lease with Luna’s Market, LLC at the Village on Park. 91402
  18. 18 Reconvene into open session Reconvene Pass
  19. 19 Adjournment Adjourn Pass