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Meeting - Select -Notice of Possible Quorum of the Community Development Authority - Madison Revitalization and Community Development Corporation: 11/06/2025 4:30pmCommunity Development Authority : 11/06/2025 4:45pmMadison Public Library Board: 11/06/2025 5:00pmCommunity Development Block Grant Committee: 11/06/2025 5:30pmAffirmative Action Commission: 11/06/2025 5:30pmGreater Madison Metropolitan Planning Organization (MPO) Policy Board: 11/06/2025 6:30pmLandmarks Commission: 11/10/2025 5:00pmCommon Council: 11/11/2025 5:30pmHousing Policy Committee: 11/18/2025 4:30pmEqual Opportunities Commission - Appeals Committee: 11/20/2025 4:00pmEqual Opportunities Commission: 11/20/2025 5:00pm Agenda Item # 1. MRCDC Meeting Minutes of October 9, 2025 2. Public Comment (November 6, 2025 MRCDC Board Meeting) 3. MRCDC Resolution 33 - Accept City of Madison Affordable Housing Funds loan of $919,185 with an up to 10% contingency for rehabilitation of 7 scattered site units including common areas 4. MRCDC Resolution 34 - Authorizing contract with KPH Construction for Phase 4 rehabilitation of 7 scattered site vacant units including common area 1. Public Comment (November 6, 2025 CDA Board Meeting) 2. CDA Resolution No. 4692 - Approval of CDA Financial Policy Revisions to Capitalization Policy 540.10 3. CDA Resolution No. 4690 - Authorizing Fifth Amendment Contract for Purchase of Services with Graef-USA, Inc. 4. CDA Resolution No. 4691 - Disallowance of Insurance Claim No. GLCM00004074 made by Lontier Robinson 5. CDA Resolution No, 4689 - Establishing Payment Standards for CDA Section 8 Housing Choice Voucher Program 6. Report on Housing Operations 7. Closed Session 1: Discussion on prospective tenants for Village on Park 8. Closed Session 2: Discussion on CDA Lease with Luna's Market at Village on Park Public Comment: 1 Chapter 28 Amendment for Housing and Auto-Oriented Uses in Transit Oriented Development Overlay District: 2 Chapter 28 change zoning of multiple properties: 3 Chapter 28 change zoning of multiple properties: 4 Chapter 28 change zoning of multiple properties: 5 Chapter 28 change zoning of multiple properties: 6 Amend Chapters 16 and 28 to create 'Cottage Courts': 7 Business by members for upcoming meetings: 8 Discuss MEOD Case No 2021-0395 Lassiter v Epic Systems: Appeal of the EOD Hearing Examiner’s Decision and Order on Review of Initial Determination View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. View all agenda items. Agenda Item: 1 90706 MRCDC Meeting Minutes of October 9, 2025 Agenda Item: 2 90708 Public Comment (November 6, 2025 MRCDC Board Meeting) Agenda Item: 3 90707 MRCDC Resolution No. 33 - Authorizing MRCDC to accept a City of Madison Affordable Housing Funds loan of $919,185 with an up to 10% contingency for the rehabilitation of 7 scattered site units including common areas. Agenda Item: 4 90709 MRCDC Resolution No. 34 - Authorizing the MRCDC to execute a contract with KPH Construction for Phase 4 rehabilitation of 7 scattered site vacant units including common areas. Agenda Item: 1 90661 Public Comment (November 6th, 2025 CDA Board Meeting) Agenda Item: 2 90696 CDA Resolution No. 4692 - Approval of CDA Financial Policy Revisions to Capitalization Policy 540.10 effective for year ending December 31, 2025 Agenda Item: 3 90662 CDA Resolution No. 4690 - Authorizing the execution of a Fifth Amendment to the Contract for Purchase of Services with Graef-USA, Inc. to provide extra engineering design services for the Village on Park Parking Structure project in the amount not to exceed $1,500.00. Agenda Item: 4 90679 CDA Resolution No. 4691 - Disallowance of Insurance Claim No. GLCM00004074, made by Lontier Robinson Agenda Item: 5 90663 CDA Resolution No. 4689 - Resolution establishing the Payment Standards for the CDA Section 8 Housing Choice Voucher Program. Agenda Item: 6 90664 Report on Housing Authority Operations Agenda Item: 7 90665 Closed Session 1: Discussion regarding negotiations with prospective tenants for the former VIP Nails space at the Village on Park. Agenda Item: 8 90666 Closed Session 2: Discussion regarding the CDA Lease with Lunas Market, LLC at the Village on Park Agenda Item: 1 90681 Public Comment - November 6, 2025 - Madison Public Library Board Agenda Item: 2 90680 Director's Report - October, 2025 Agenda Item: 3 90448 Approval of the September 2025 Financial Reports Agenda Item: 4 90629 Approval of the October 2025 Capital Budget Report Agenda Item: 5 90632 Approval of the 2025 Year-End Budget Projection and Year-End Appropriation to amend Library's 2025 operating budget. Agenda Item: 6 90705 Approval to access $550,000 from the Madison Public Library fund balance for startup collections cost at the Imagination Center at Reindahl Park. Agenda Item: 7 84567 Updates on the Imagination Center at Reindahl Park Agenda Item: 1 90686 Public Comment Agenda Item: 2 90685 Presentations from Applicants in the 2025 Financing for Affordable Homeownership Development, Programs, and Services Request for Proposals Process (RFP) Agenda Item: 3 90688 Update on 2025 Affordable Housing Fund-Tax Credit RFP Agenda Item: 4 90687 Staff Report Agenda Item: 1 90739 Public Comment (November 2025) Agenda Item: 2 90740 Introductions and Welcome to New Commissioners Agenda Item: 3 79626 AAC Recruitment Agenda Item: 4 83771 Second 50k Hearing Discussion Agenda Item: 5 62394 Residency Preference Program Agenda Item: 6 82726 Equity Analysis and Landmark review Agenda Item: 7 56234 Future Agenda Items for the Commission Agenda Item: 8 33325 Report from the Common Council Agenda Item: 9 33326 Report from the Director of the Department of Civil Rights Agenda Item: 10 33327 Report from the Affirmative Action Division Manager Agenda Item: 1 60576 Landmarks Commission Public Comment Period Agenda Item: 2 90011 425 N Frances Street and 450 W Gilman Street - Development Adjacent to a Designated Madison Landmark (Grimm Book Bindery - 454 W Gilman Street) (District 2) Agenda Item: 3 90449 308 S Paterson Street - Exterior Alteration in the Third Lake Ridge Historic District - Signage (District 6) Agenda Item: 4 90454 501 N Whitney Way - Consideration of a demolition permit to demolish a commercial building (District 11) Agenda Item: 5 90460 3009 Stevens Street - Consideration of a demolition permit to demolish a commercial building (District 5) Agenda Item: 6 90465 425 N Frances Street - Consideration of a demolition permit to demolish a commercial building (District 2) Agenda Item: 7 90470 450 W Gilman Street - Consideration of a demolition permit to demolish a commercial building (District 2) Agenda Item: 8 86033 Secretary's Report - 2025 Agenda Item: 3 89733 2026 Executive Capital Budget Agenda Item: 4 90249 2026 Executive Operating Budget Agenda Item: 5 90658 Adopting the 2026 City Budget authorizing a 2025 general property tax levy of $____________ for City of Madison purposes, adopting a supplemental increase of $____________ in the allowable property tax levy for 2025, as authorized under s. 66.0602(3)(f), Wisconsin Statutes, and declaring the City's official intent to issue general obligation and revenue bonds to reimburse for certain expenditures authorized therein. Agenda Item: 1 90734 Public Comment November 18, 2025 Agenda Item: 2 90552 Amending Sections of Chapter 28 of the Madison General Ordinances related to Housing and Auto-Oriented Uses in the Transit Oriented Development Overlay District. Agenda Item: 3 90553 Creating Section 28.022-00735 of the Madison General Ordinances to change the zoning of property located at 659 North Whitney Way and 5003 University Avenue, Alder District 19, from NMX (Neighborhood Mixed-Use) District to RMX (Regional Mixed-Use) District; and creating Section 28.022-00736 of the Madison General Ordinances to change the zoning of property located at 4860 Sheboygan Avenue, Alder District 11, from SE (Suburban Employment) District to RMX (Regional Mixed-Use) District. (District 11, District 19) Agenda Item: 4 90554 SUBSTITUTE: Creating Section 28.022-00737 of the Madison General Ordinances to change the zoning of property located at 402-434 Gammon Place, 429 Gammon Place and 433 Gammon Road from CC (Commercial Corridor) District to RMX (Regional Mixed-Use) District; and creating Section 28.022-00738 of the Madison General Ordinances to change the zoning of property located at 5701-5801 Mineral Point Road and 422 South Rosa Road from SE (Suburban Employment) District to RMX (Regional Mixed-Use) District. (District 19) Agenda Item: 5 90555 Creating Section 28.022-00739 of the Madison General Ordinances to change the zoning of property located at 4217-4237 Lien Road, the northern 220 feet of 4301 Lien Road, and 4325-4401 Lien Road from CC (Commercial Center) District to CC-T (Commercial Corridor-Transitional) District. (District 17) Agenda Item: 6 90556 Creating Section 28.022-00740 of the Madison General Ordinances to change the zoning of property located at 3245 East Washington Avenue from TR-C1 (Traditional Residential-Consistent 1) District to CC-T (Commercial Corridor-Transitional) District. (District 12) Agenda Item: 7 90557 Amending Sections within Chapters 16 and 28 of the Madison General Ordinances to create “Cottage Courts.” Agenda Item: 8 90735 Business By Members For Upcoming Meetings Do you support or oppose the agenda item? Support Oppose Neither support nor oppose Do you want to speak? Yes, I want to speak. No, I do not want to speak. I do not want to speak, but I am available to answer questions. Representation & Lobbying Are you representing an organization or person other than yourself at this meeting? Yes No List the name, address, and phone number of each person or organization you are representing. Are you being paid for your representation? 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