COMMUNITY DEVELOPMENT AUTHORITY

Virtual

Agenda — 19 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. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 899 7842 9307 Passcode: 089503
2. 2 Interpretation and Accessibility
3. 3 page break
4. 4 Call to Order/Roll Call
5. 5 Approval of Minutes Approve the Minutes Pass
6. 6 Public Comment
7. 1. Public Comment (September 16, 2026, CDA Board Meeting) 94658
8. 8 Disclosures and Recusals
9. 9 Communications
10. 10 Consent Agenda Adopt the Consent Agenda Pass
11. 2. CDA Resolution No. 4733 - Authorizing the Board of Health for Madison and Dane County on behalf of Public Health-Madison and Dane County to hold over at the base rental rate in its current lease described herein at The Village on Park until a new lease is approved, authorizing the execution of a termination agreement after the holdover expires, and authorizing the execution of a New Lease 94659 Approve Pass
12. 3. CDA Resolution No. 4734 - Authorizing a second amendment to lease between the Board of Health for Madison and Dane County on behalf of Public Health-Madison and Dane County at The Village on Park. 94660 Approve Pass
13. 13 Discussion Items
14. 4. Report on CDA Finance Subcommittee 94781
15. 5. CDA Resolution No. 4736 - Approving the Community Development Authority (CDA) Public Housing Authority Annual Audit for Fiscal Year ending December 31, 2025. 94779 Approve Pass
16. 6. CDA Resolution No. 4737 - Authorizing the CDA to execute a contract for a Fair Market Rent Study with Econometrica not to exceed $163,511.04. 94783 Approve Pass
17. 7. Report on Housing Authority Operations 94661
18. 8. Discussion of potential CDA Bond Issuance 94784
19. 19 Adjournment Adjourn Pass

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