COMMUNITY DEVELOPMENT AUTHORITY

Virtual

Agenda — 18 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: 833 5468 0350, Passcode736159
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 (August 13th, 2026, CDA Board Meeting) 94308
8. 8 Disclosures and Recusals
9. 9 Communications
10. 10 Consent Agenda Adopt the Consent Agenda Pass
11. 2. CDA Resolution No. 4728 - Authorizing the CDA to accept a loan from the City of Madison in the amount of $1,201,681.55 and authorizing the satisfaction of the Johnson Bank mortgage for Monona Shores Apartments. 94309 Approve Pass
12. 3. CDA Resolution No. 4731 - Authorizing the execution of a contract for RFB #:15051-0-2026 for exterior painting and gutter, soffit, and fascia replacement at Karabis Apartments, to be awarded to Aguirre Painting & Projects in an amount not to exceed $58,000. 94311 Approve Pass
13. 4. CDA Resolution No. 4732 - Authorizing the execution of a contract for RFB #: 15052-0-2026 for boiler and domestic water-heater replacement at the Straubel Street and Wright Street properties, to be awarded to JM Brennan in an amount not to exceed $290,135.00. 94312 Approve Pass
14. 14 Discussion Items
15. 5. CDA Resolution No. 4729 - Authorizing agency to submit an application to HUD for the disposition and demolition of the 60 unit Gay Braxton public housing development. 94310 Approve Pass
16. 6. CDA Resolution No. 4730 - Authorizing the CDA to enter into a Memorandum of Understanding with the Dane County Continuum of Care (Homeless Services Consortium) regarding referrals to the Housing Choice Voucher program 94314 Approve Pass
17. 7. Report on Housing Operations 94313
18. 18 Adjournment Adjourn Pass

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