COMMUNITY DEVELOPMENT AUTHORITY

Virtual

Agenda — 27 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. 4. Listen by Phone: +13126266799,,82027175198# US (Chicago) Zoom ID: 820 2717 5198
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 (June 11th 2026, CDA Board Meeting) 93518
8. 8 Disclosures and Recusals
9. 9 Communications
10. 10 Consent Agenda Adopt the Consent Agenda Pass
11. 2. CDA Resolution No. 4715 - Authorizing the CDA to extend an Allied Drive Redevelopment loan from Johnson Bank that matures on June 30, 2026 in the amount of $584,591.61. 93511 Approve Pass
12. 3. CDA Resolution No. 4716 - 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 93512 Approve Pass
13. 4. CDA Resolution No. 4717 - Authorizing the signing of a contract for unit 131 Romnes vehicle damaged unit. Unit 131 reconstruction contract to be awarded to D&H Royale LLC. in the amount of $181,206.63. City of Madison insurance MPIC is funding the project. 93513 Approve Pass
14. 5. CDA Resolution No. 4720 - Authorizing the execution of a contract with Dave Jones LLC. for testing and inspections to the fire protection system located in the Village on Park Parking structure with term of (3) years. 93516 Approve Pass
15. 15 Discussion Items
16. 6. Election of Officers for CDA Board 93521 Approve Pass
17. 7. Appointment of CDA Finance Subcommittee and Designation of Subcommittee Chair 93522 Approve Pass
18. 8. Nomination of Madison Revitalization and Community Development Corporation (MRCDC) Board of Directors 93523 Approve Pass
19. 9. Report on CDA Finance Subcomittee 93524
20. 10. CDA Resolution No. 4718 - Resolution to use a Cooperative Purchasing Agreement with Region 10/Equalis Group for Participation in HVAC and Facility Systems Project 93514 Approve Pass
21. 11. CDA Resolution No. 4719 - Authorizing the Executive Director to enter into a contract with the Tenant Resource Center for Housing Mobility and Locator Services for the Housing Choice Voucher Program 93515 Approve Pass
22. 12. CDA Resolution No. 4721 - Approve changes to the Section 8 Administrative Plan and Public Housing Admissions and Continued Occupancy Plan (ACOP). 93517 Approve Pass
23. 13. Report on Housing Authority Operations 93519
24. 23 Reconvene into open session Reconvene Pass
25. 24 Closed Session Convene into Closed Session Pass
26. 14. Closed Session 1: Discussion regarding the CDA Lease with Luna's Market LLC at the Village on Park 93520
27. 26 Adjournment Adjourn Pass

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