COMMUNITY DEVELOPMENT AUTHORITY

Virtual

Agenda — 17 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: 892 8616 7463
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: Lisa Daniels (608) 267-8709
3. 3 Page Break
4. 4 CALL TO ORDER / ROLL CALL
5. 5 APPROVAL OF MINUTES Approve the Minutes
6. 6 PUBLIC COMMENT
7. 1. Public Comment (January 11, 2024 CDA Board Meeting) 81496
8. 8 COMMUNICATIONS
9. 9 Madison General Ordinance 3.35(9)(b) Statement of Interest
10. 10 DISCLOSURES AND RECUSALS
11. 11 CONSENT AGENDA Adopt the Consent Agenda
12. 2. CDA Resolution No. 4589 - Authorizing the Executive Director to renew expiring Project Based Voucher contracts with Housing Initiatives, Porchlight, YWCA, and Project Home. 81497 Approve
13. 3. CDA Resolution No. 4590 - Authorizing the submission of documents and certifications related to the Low-Rent Public Housing Program annual operating subsidy request. 81498 Approve
14. 14 DISCUSSION ITEMS
15. 4. CDA Resolution No. 4591 - Authorizing the execution of a development agreement with the Madison Revitalization and Community Development Corporation and New Year Development Company LLC for Building B-1 of the "Taking Shape, Our Triangle" redevelopment. 81499 Approve with Amendment(s)
16. 5. Report on Housing Operations 81500
17. 17 ADJOURNMENT Adjourn