Board of Directors Meeting
Friday, June 21, 2019, 10:00 A.M.
CADA Administrative Office
1522 14th Street
Sacramento, CA 95814
Agenda
- Roll Call
- Approval of Minutes: May 17, 2019
- Chair’s Oral Report
- Executive Director’s Oral Report
- Fremont Mews- Approval of Second Amended Note with Fremont Mews, LLC to August 2019 (Block Bounded by 14th, 15th, P and Q Streets) Continued from May 17, 2019 Board Meeting
Contact: Tom Kigar, Special Projects Director
Staff Report/Attachments/Resolution (PDF) - Somerset Parkside- Ratification of Declaration of Emergency Conditions and Suspension of Competitive Bidding for Restoration of Fire Damaged Units (1003-1005 Q Street)
Contact: Frank Czajka, Construction Manager; Tom VanSyoc, Facilities Maintenance Manager
Staff Report/Attachments/Resolution (PDF) - Roof Replacement- Award of Contract (1606 15th Street, 1325 15th Street, 1420 O Street)
Contact: Frank Czajka, Construction Manager; Tom VanSyoc, Facilities Maintenance Manager
Staff Report/Attachments/Resolution (PDF) - FY 2019-2020 General Operations Budget and Capitol Investment Program Budget
Contact: Noelle Mussen, Finance Director
Staff Report/Attachments/Resolution (PDF)
CONSENT CALENDAR (ITEMS 9 THROUGH 13) - FY 2019-2020 Salary Range Limit Schedule
Contact: Jill Azevedo, Human Resources Manager
Staff Report/Attachments/Resolution (PDF) - Workers’ Compensation Insurance Policy
Contact: Jill Azevdeo, Human Resources Manager
Staff Report/Attachments/Resolution (PDF) - FY 2019-2020 General Counsel Agreement
Contact: Marc de la Vergne, Deputy Executive Director
Staff Report/Attachments/Resolution (PDF) - FY 2019-2020 Network Administration Contract
Contact: Noelle Mussen, Finance Director
Staff Report/Attachments/Resolution (PDF) - FY 2019-2020 Security Patrol Service Contract
Contact: Rachel Mercurio, Office Manager/Board Secretary
Staff Report/Attachments/Resolution (PDF) - FY 2019-2020 Maintenance Services Contracts
Contact: Rachel Mercurio, Office Manager/Board Secretary
Staff Report/Attachments/Resolution (PDF) - CLOSED SESSION
A. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6 (a))
Unrepresented Employee: Executive Director
Agency Designated Representative: Ann Bailey
B. CONFERENCE WITH LEGAL COUNSEL (Pursuant to Government Code Section 54956.9 (a))
a. Mader v. CADA: Case No. 34-2018-00244133
b. Law DFEA Complaint: Case No. 201812-04517514 - Executive Director Compensation
- Oral Staff Reports/Updates
- Transmittals (PDF)
- Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
- Adjournment
NOTE: THE BOARD MAY TAKE ACTION ON ANY MATTER LISTED ON THE AGENDA. ADDITIONALLY, THE BOARD MAY TAKE ACTION ON ANY MATTER NOT LISTED ON THE AGENDA TO THE EXTENT PERMITTED BY APPLICABLE LAW.
Pursuant to state and federal law, if you have a request for a disability-related modification or accommodation in order to assist you in participating in the meeting, please contact Rachel Mercurio, Board Secretary at (916) 322-2114 to make such a request. In order to allow adequate time to accommodate any requests, CADA asks that the request be made at least 24 hours prior to the meeting.