COMMUNITY DEVELOPMENT AUTHORITY

The Community Room at The Village on Park 2300 South Park Street, Madison WI 53713

Agenda — 15 items

1. 1 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
2. 2 CALL TO ORDER / ROLL CALL
3. 3 APPROVAL OF MINUTES Approve the Minutes Pass
4. 4 PUBLIC COMMENT
5. 1. Public Comment (December 12, 2024 CDA Board Meeting) 86376
6. 6 DISCLOSURES AND RECUSALS
7. 7 Page break
8. 8 CONSENT AGENDA
9. 2. CDA Resolution No. 4639 - Authorizing the signing of a contract for Frazier Apartments RFB #: 13101-0-2024-BG Unit Modernization for 2514, 2520, and 2524 Frazier Street. Contract to be awarded to Eurostar Remodeling in the amount of $103,894.00. 86365 Approve Pass
10. 10 DISCUSSION ITEMS
11. 3. CDA Resolution No. 4638 - Authorizing the administrative approval and execution of documents granting, accepting, altering or releasing certain easements or recorded property interests by the Community Development Authority. 86364 Approve Pass
12. 4. CDA Resolution No. 4637 - Establishing a Small Area Fair Market Rent (SAFMR) Payment Standard for the CDA Section 8 Housing Choice Voucher Program within ZIP Code 53715 in the City of Madison. 86375 Approve Pass
13. 5. CDA Resolution No. 4640 - Selecting JP Cullen & Sons, Inc. and JCP Construction LLC as preferred vendor for construction management services for Phase 1 of the Park and Badger Redevelopment Project. 86373 Approve Pass
14. 6. Report on Housing Authority Operations 86362
15. 15 ADJOURNMENT Adjourn Pass