COMMUNITY DEVELOPMENT AUTHORITY

Virtual

Agenda — 23 items

1. 1 The City of Madison is holding the Community Development Authority 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: 820 3971 4891
2. 2 If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below at least three business days prior to the meeting. Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a continuación tres días hábiles como mínimo antes de la reunión. Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj sib tham. For accommodations, contact: Olivia Landgraff olandgraff@cityofmadison.com
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 (November 6th, 2025 CDA Board Meeting) 90661
8. 8 Communications
9. 8 page break
10. 9 Disclosures and Recusals
11. 10 Consent Agenda Adopt the Consent Agenda Pass
12. 2. CDA Resolution No. 4692 - Approval of CDA Financial Policy Revisions to Capitalization Policy 540.10 effective for year ending December 31, 2025 90696 Approve Pass
13. 3. CDA Resolution No. 4690 - Authorizing the execution of a Fifth Amendment to the Contract for Purchase of Services with Graef-USA, Inc. to provide extra engineering design services for the Village on Park Parking Structure project in the amount not to exceed $1,500.00. 90662 Approve Pass
14. 4. CDA Resolution No. 4691 - Disallowance of Insurance Claim No. GLCM00004074, made by Lontier Robinson 90679 Approve Pass
15. 14 Discussion Items
16. 5. CDA Resolution No. 4689 - Resolution establishing the Payment Standards for the CDA Section 8 Housing Choice Voucher Program. 90663 Approve Pass
17. 6. Report on Housing Authority Operations 90664
18. 17 page break
19. 18 Closed Session Convene into Closed Session Pass
20. 7. Closed Session 1: Discussion regarding negotiations with prospective tenants for the former VIP Nails space at the Village on Park. 90665
21. 8. Closed Session 2: Discussion regarding the CDA Lease with Luna’s Market, LLC at the Village on Park 90666
22. 21 Reconvene Into Open Session Reconvene Pass
23. 22 Adjournment Adjourn Pass