COMMUNITY DEVELOPMENT AUTHORITY

Virtual

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: 814 8231 2942
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 at ldaniels@cityofmadison.com, (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 (September 11, 2025 CDA Board Meeting) 89861
7. 7 Communications
8. 8 Disclosures and Recusals
9. 2. Report on CDA Finance Subcommittee 89862
10. 9 Page Break
11. 10 Consent Agenda Adopt the Consent Agenda Pass
12. 3. CDA Resolution No. 4681 - Accepting the Final Audits for Fiscal Year 2024 for Allied Drive Redevelopment, LLC; Burr Oaks Senior Housing, LLC; CDA 95-1; Monona Shores; Truax Park Redevelopment Phase 1, LLC; Truax Park Development Phase 2, LLC; and Village on Park 89863 Approve Pass
13. 4. CDA Resolution No. 4682 - Approving the Community Development Authority (CDA) Public Housing Authority Annual Audit for Fiscal Year ending December 31, 2024 89864 Approve Pass
14. 5. CDA Resolution No. 4680 - Authorizing the signing of a contract for Title: RFB #: 14064-0-2025-BG 3121 Webb Avenue Unit Modernization Contract to be awarded to Taza Construction LLC in the amount of $53,200.00 89865 Approve Pass
15. 14 New Business
16. 6. CDA Resolution No. 4678 - Authorizing the execution of a First Amendment to the Lease between the Community Development Authority of the City of Madison and Urban Triage Incorporated at the Village on Park 89866 Approve Pass
17. 7. CDA Resolution No. 4679 - Authorizing a Purchase and Sale Agreement to purchase the land and improvements at 802, 810 and 818 West Badger Road from the City of Madison for the Park Badger Redevelopment Project 89867 Approve Pass
18. 8. Report on Housing Authority Operations 89868
19. 18 Adjournment Adjourn Pass