City of Madison - Meeting of COMMUNITY DEVELOPMENT AUTHORITY on 6/13/2024 at 4:30 PM

83834

Sun, 08 Feb 2026 18:00:48 GMT

File #: 83834
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: Public Comment (June 13, 2024 CDA Board Meeting)
Action:
Result:

83835

Sun, 08 Feb 2026 18:00:48 GMT

File #: 83835
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: CDA Resolution No. 4612 - Accepting the Final Audits for Fiscal Year 2023 for Allied Drive Redevelopment, LLC; Burr Oaks Senior Housing, LLC; CDA 95-1; Monona Shores; Truax Park Redevelopment Phase 1, LLC; Truax Park Development Phase 2, LLC; and Village on Park
Action: Approve
Result: Pass

83836

Sun, 08 Feb 2026 18:00:48 GMT

File #: 83836
Ver.: 1
Agenda #: 3.
Type: Miscellaneous
Title: CDA Resolution No. 4614 - Approval of CDA Financial Policy Revisions to Policies 500.15, 510.10, 520.10, 530.85, and 600.65
Action: Approve
Result: Pass

83837

Sun, 08 Feb 2026 18:00:48 GMT

File #: 83837
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: CDA Resolution No. 4615 - Approving the execution of a Property Management Agreement between the CDA and Founders3 Real Estate Services, LLC for services at Monona Shores Apartments
Action: Approve
Result: Pass

83838

Sun, 08 Feb 2026 18:00:48 GMT

File #: 83838
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: CDA Resolution No. 4616 - Approving the execution of a Property Management Agreement between the CDA and Founders3 Real Estate Services for services at CDA 95-1 (the Reservoir)
Action: Approve
Result: Pass

83842

Sun, 08 Feb 2026 18:00:48 GMT

File #: 83842
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: Election of Officers for the CDA Board
Action: Approve
Result: Pass

83843

Sun, 08 Feb 2026 18:00:48 GMT

File #: 83843
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: Appointment of CDA Finance Subcommittee and Designation of Committee Chair
Action:
Result:

83844

Sun, 08 Feb 2026 18:00:48 GMT

File #: 83844
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: Nomination of Madison Revitalization and Community Development Corporation (MRCDC) Board of Directors
Action:
Result:

83845

Sun, 08 Feb 2026 18:00:48 GMT

File #: 83845
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: Report on CDA Finance Subcommittee
Action:
Result:

83839

Sun, 08 Feb 2026 18:00:48 GMT

File #: 83839
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: CDA Resolution No 4613 - Amending the Community Development Authority Redevelopment (CDA) 2024 Adopted Operating Budget to finance Triangle Redevelopment preconstruction costs up to $800,000 from fund balance
Action: Approve
Result: Pass

83840

Sun, 08 Feb 2026 18:00:48 GMT

File #: 83840
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: CDA Resolution No. 4617 - Authorizing the execution of a letter of intent and subsequent contract with The Alexander Company for development partnership and related consulting services for redevelopment of the Park and Badger Area
Action: Table
Result: Pass

83841

Sun, 08 Feb 2026 18:00:48 GMT

File #: 83841
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Report on Housing Operations
Action:
Result: