COMMUNITY DEVELOPMENT AUTHORITY

Virtual

Agenda — 18 items

1. 1 The City of Madison is holding the Community Development Authority (CDA) Board meeting virtually. 1. Written Comments: You can send comments on agenda items to cdaboard@cityofmadison.com 2. 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. 3. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. 4. Listen by Phone: (877) 853-5257 (Toll Free) Zoom Webinar ID: 885 8507 2752
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 (608) 267-8709 or ldaniels@cityofmadison.com
3. 3 CALL TO ORDER / ROLL CALL
4. 4 APPROVAL OF MINUTES Approve the Minutes Pass
5. 5 PUBLIC COMMENT
6. 1. Public Comment (July 10, 2025 CDA Board Meeting) 88987
7. 7 COMMUNICATIONS
8. 8 DISCLOSURES AND RECUSALS
9. 8 Page Break
10. 9 CONSENT AGENDA Adopt the Consent Agenda Pass
11. 2. CDA Resolution No. 4667 - Accepting the 2025 Capital Fund Grant and authorizing the submission of the annual statement to HUD 88989 Approve Pass
12. 3. CDA Resolution No. 4669 - Disallowance of Insurance Claim No. GLCM00004011, made by Tony Dolphin 88988 Approve Pass
13. 12 DISCUSSION ITEMS
14. 4. CDA Resolution No. 4666 - Authorizing the execution of a fourth 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 deduct amount not to exceed -$1,000.00 88990 Approve Pass
15. 5. CDA Resolution No. 4668 - Appointing Chad Ruppel as the Deputy Executive Director of the Community Development Authority (the “Authority”) 88991 Approve Pass
16. 6. CDA Resolution No. 4670 - Authorizing execution of documents related to Triangle Taking Shape B1 redevelopment project, including condominium, real estate, indemnification, guarantee, loan, financing, and other closing documents 89099 Approve Pass
17. 7. Report on Housing Authority Operations 88992
18. 17 ADJOURNMENT Adjourn Pass