COMMUNITY DEVELOPMENT AUTHORITY

Virtual

Agenda — 18 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 on agenda items may be sent 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 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) Meeting ID: 868 1454 4912
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. CDA Contact: Daniel Feldhacker, (608) 261-9618
3. 3 CALL TO ORDER / ROLL CALL
4. 4 APPROVAL OF MINUTES Approve the Minutes Pass
5. 5 PUBLIC COMMENT
6. 1. Public Comment (March 14, 2024 CDA Board Meeting) 82382
7. 7 COMMUNICATIONS
8. 8 DISCLOSURES AND RECUSALS
9. 9 CONSENT AGENDA Adopt the Consent Agenda Pass
10. 2. CDA Resolution No. 4594 - Authorizing the signing of a contract for Exterior Painting at Gay Braxton 82383 Approve Pass
11. 3. CDA Resolution No. 4595 - Authorizing the signing of a contract for 1641-1647 Capital Avenue - retaining wall, new concrete work, demo work. 82384 Approve Pass
12. 4. CDA Resolution No. 4596 - Authorizing the signing of a contract for Truax Park Apartments sidewalk replacement. 82385 Approve Pass
13. 5. CDA Resolution No. 4597 - Authorizing the signing of a contract for Tenny Park Apartments balconies replacement. 82386 Approve Pass
14. 14 DISCUSSION ITEMS
15. 6. CDA Resolution No. 4598 - Authorizing the CDA to execute a lease with Taqueria Los Atlantes LLC, or its assigns, for space at The Village on Park. 82387 Approve Pass
16. 7. Access Community Health Expansion - Discussion 82397
17. 8. Report on Housing Operations 82398
18. 18 ADJOURNMENT Adjourn Pass