COMMUNITY DEVELOPMENT AUTHORITY

Virtual

Agenda — 23 items

1. 1 The City of Madison is holding the Community Development Authority (CDA) Board meeting virtually to help protect our community from the Coronavirus (COVID-19). 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) Webinar ID: 839 1854 2917
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
3. 3 CALL TO ORDER / ROLL CALL
4. 4 APPROVAL OF MINUTES Approve the Minutes Pass
5. 5 PUBLIC COMMENT
6. 1. Public Comment (May 9, 2024 CDA Board Meeting) 83247
7. 7 COMMUNICATIONS
8. 8 DISCLOSURES AND RECUSALS
9. 9 CONSENT AGENDA Adopt the Consent Agenda Pass
10. 2. CDA Resolution No. 4605 - Authorizing the signing of a contract for the roof replacement at the East Madison Community Center. 83249 Approve Pass
11. 3. CDA Resolution No. 4606 - Authorizing the signing of a contract for Siding and Soffit replacement for the Catalpas and Sequioa units. 83250 Approve Pass
12. 4. CDA Resolution No. 4607 - Approval of a one-year contract extension for Prairie Pro Services LLC mowing at CDA housing properties. 83251 Approve Pass
13. 5. CDA Resolution No. 4608 - Approval of second one-year contract extension for security services at various public housing properties. 83252 Approve Pass
14. 6. CDA Resolution No. 4609 - Authorizing the one-year Agreement to Renew the Property Management Agreement between the CDA and Lutheran Social Services of Wisconsin and Upper Michigan, Inc. for services at Revival Ridge Apartments. 83253 Approve Pass
15. 7. CDA Resolution No. 4611 - Authorizing the execution of a first amendment to the contract with J.H. Findorff & Son Inc. and authorizing the signing of crane easements for air rights related to the construction of the Village on Park Parking Structure. 83254 Approve Pass
16. 16 Page Break
17. 17 DISCUSSION ITEMS
18. 8. Report on Housing Operations 83248
19. 9. CDA Resolution No. 4603 - Authorizing the Executive Director to execute an Assignment and Assumption of the contract for twenty-seven (27) Project Based Vouchers with Cinnaire Solutions for 715 Rethke Avenue. 83257 Approve Pass
20. 19 Page Break
21. 10. CDA Resolution No. 4604 - Authorizing the Executive Director to execute an Assignment and Assumption of the contract for twenty (20) Project Based Vouchers with Cinnaire Solutions for 7933 Tree Lane. 83255 Approve Pass
22. 11. CDA Resolution No. 4610 - Amending the 2024 Adopted Capital Improvement Program to authorize up to $1,000,000 of additional construction financing for Theresa Terrace redevelopment. 83258 Approve Pass
23. 22 ADJOURNMENT Adjourn Pass