Details Meeting Name: COMMUNITY DEVELOPMENT AUTHORITY Agenda status: Approved Meeting date/time: 3/13/2025 4:30 PM Minutes status: Approved   Meeting location: Virtual Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 87519 1 1.   Miscellaneous Public Comment (March 13, 2025 CDA Board Meeting)     Action details Not available 87520 1 2.   Miscellaneous CDA Resolution No. 4649 - Disallowance of Insurance Claim No. GLCM00003819, made by JayJay Dohm. Approve Pass Action details Not available 87521 1 3.   Miscellaneous CDA Resolution No. 4643 - Authorizing the CDA to enter into a lease with Rooted WI, Inc. for community garden sites on CDA-owned land. Approve Pass Action details Not available 87522 1 4.   Miscellaneous CDA Resolution No. 4652 - Authorizing the Community Development Authority (CDA) to accept an additional $25,359 of Capital Fund Program (CFP) grant funds for Public Housing Capital Grant eligible items. Approve Pass Action details Not available 87523 1 5.   Miscellaneous CDA Resolution No. 4650 - Authorizing the Community Development Authority of the City of Madison to enter into an Agreement to Enter into Housing Assistance Payments Contract for eleven (11) Project Based Vouchers for the project known as Park Lofts. Approve Pass Action details Not available 87524 1 6.   Miscellaneous CDA Resolution No. 4651 - Approving a contract and right of entry agreement with SupraNet Communications Inc. for the installation of a fiber network to the Village on Park parking structure and building, and for internet services with an initial term of five (5) years with five (5) additional one (1) year renewal terms. Approve Pass Action details Not available 87525 1 7.   Miscellaneous CDA Resolution No. 4653 - Authorizing the execution of a sole source Contract for the purchase and installation of video surveillance cameras and camera software licenses with Integral Building Systems, Inc. in the amount of the Contract Price in the Parking Structure at the Village on Park. Approve Pass Action details Not available 87526 1 8.   Miscellaneous Report on Housing Authority Operations     Action details Not available