COMMUNITY DEVELOPMENT AUTHORITY

Virtual

Agenda — 21 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: 831 3623 9904
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: Lisa Daniels, ldaniels@cityofmadison.com or (608) 267-8709
3. 3 Call to Order/Roll Call
4. 4 Approval of Minutes Approve the Minutes Pass
5. 5 Public Comment
6. 1. Public Comment (October 9, 2025 CDA Board Meeting) 90314
7. 7 Communications
8. 8 Disclosures and Recusals
9. 9 Consent Agenda Adopt the Consent Agenda Pass
10. 2. CDA Resolution No. 4683 - Authorizing the submission of the required PHA Annual Plan for Fiscal Year 2026. 90315 Approve Pass
11. 3. CDA Resolution No. 4684 - Disallowance of Insurance Claim No. GLCM00004180, made by Jasmine Dean. 90317 Approve Pass
12. 4. CDA Resolution No. 4686 - Disallowance of Insurance Claim No. GLCM00004216, made by Inezel Simmons. 90318 Approve Pass
13. 13 Discussion Items
14. 5. CDA Resolution No. 4687 - Approving the unwind of Truax Park Development Phase 1, LLC and transfer of ownership to MRCDC. 90319 Approve Pass
15. 6. CDA Resolution No. 4688 - Approving the acquisition of the Revival Ridge Apartments from Allied Drive Redevelopment, LLC. 90320 Approve Pass
16. 7. Review of 2026 CDA Board Meeting Schedule. 90321
17. 8. Report on Housing Authority Operations. 90322
18. 18 Closed Session Convene into Closed Session Pass
19. 9. Discussion regarding Village on Park parking structure mural. 90323
20. 19 Reconvene into Open Session Reconvene Pass
21. 20 Adjournment Adjourn Pass