COMMUNITY DEVELOPMENT AUTHORITY

Virtual

Agenda — 16 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: (877) 853-5257 (Toll Free) Zoom Webinar ID: 811 8890 0632
2. 2 page break
3. 3 Call to Order/Roll Call
4. 4 Approval of Minutes Approve the Minutes Pass
5. 5 Public Comment
6. 1. Public Comment (December 11th, 2025 CDA Board Meeting) 91080
7. 7 Communications
8. 8 Disclosures and Recusals
9. 9 Consent Agenda Adopt the Consent Agenda Pass
10. 2. CDA Resolution No. 4685 - Approving CDA’s 2026 operating budget and submission to HUD. 91078 Approve Pass
11. 3. CDA Resolution No. 4693 - Approving the CDA’s 2026 budgets for CDA Redevelopment Authority owned properties: Village on Park, Monona Shores and CDA 95-1 (Reservoir Apartments); and accepting the 2026 budgets for limited liability corporations: Burr Oaks Senior Housing LLC and Allied Drive Redevelopment LLC (Revival Ridge Apartments). 91079 Approve Pass
12. 4. CDA Resolution No. 4694 - Accept City Affordable Housing Fund loan for capital improvements at Monona Shores and amend property budget to allow for Unit Rehab and HVAC Replacement 91131 Approve Pass
13. 13 Discussion Items
14. 5 CDA Resolution No. 4695 - Authorizing the CDA to extend an Allied Drive Redevelopment loan from Johnson Bank that matures on December 30, 2025 in the amount of $594,163.81 91133 Approve
15. 6 Report on Housing Authority Operations 91134
16. 16 Adjournment Adjourn Pass

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