COMMUNITY DEVELOPMENT AUTHORITY

Virtual

Agenda — 22 items

1. 1 The City of Madison is holding the Community Development Authority (CDA) Board meeting in virtual format. Written Comments: You can send comments on agenda items to cdaboard@cityofmadison.com 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. 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: 829 7890 0055
2. 2 Interpretation and Accessibility
3. 3 page break
4. 4 Call to Order/Roll Call
5. 1 Approval of Minutes Approve the Minutes Pass
6. 6 Public Comment
7. 2 Public Comment (April 16th, 2026, CDA Board Meeting) 92704
8. 8 Disclosures and Recusals
9. 9 Communications
10. 10 Consent Agenda Adopt the Consent Agenda Pass
11. 3. CDA Resolution No. 4706 - Authorizing the execution of a Sixth Amendment to the Contract for Purchase of Services with Graef-USA, Inc. to extend the term of the Original Contract to April 18, 2027 for completion of Parksmart design services for the Village on Park Parking Structure project. 92705 Approve Pass
12. 4. CDA Resolution No. 4707 - Accepting the 2026 Capital Fund Grant and authorizing the submission of the annual statement to HUD. 92706 Approve Pass
13. 5. CDA Resolution No. 4709 - Authorizing the signing of a contract for RFB #: 15023-0-2026-TJ Unit Modernization for 2017 and 2043 Baird St. Unit Modernization Contract to be awarded to D&H Royale LLC. in the amount of $107,586,75. 92708 Approve Pass
14. 6. CDA Resolution No. 4710 - Authorizing execution of a first amendment to the Development Agreement with The Alexander Company for additional design and engineering services for the first phase of redevelopment of the Park and Badger Area. 92709 Approve Pass
15. 15 Closed Session Convene into Closed Session Pass
16. 15 Reconvene into Open Session Reconvene Pass
17. 7. Closed Session: Discussion regarding Village on Park parking structure mural. 92711
18. 17 Discussion Items
19. 8. CDA Resolution No. 4708 - Resolution establishing a Downtown Payment Standard including zip codes 53715 & 53703 and increasing Payment Standards for the CDA Section 8 Housing Choice Voucher Program. 92707 Approve Pass
20. 9. Report on Housing Authority Operations 92710
21. 10. HUD, PHAS, and SEMAP assessment overview 92712
22. 21 Adjournment Adjourn Pass

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