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Board of Directors Meeting

Friday, December 18, 2020, 10:00 A.M.
CADA Administrative Office
1522 14th Street
Sacramento, CA 95814

To join via Zoom:
Go to: https://zoom.us and click “Join a Meeting”
To join by phone: (669) 900-9128 (Pacific Coast)
Find your local number: https://zoom.us/u/acmxhQbp2e
Meeting ID: 834 3517 9437
Request Password (prior to start of meeting): jazevedo@cadanet.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: October 16, 2020 [CADA], and October 2, 2020 [CACDC]
  3. [CADA] Chair’s Oral Report
  4. [CADA] Election of Vice Chair
  5. [CADA] 2021 Board Committee Appointments
  6. [CADA] Executive Director’s Oral Report
  7. [CADA] Audited Financial Reports – Fiscal Year 2019/2020
    Contact: Noelle Mussen, Finance Director
    Staff Report (PDF)
  8. [CADA] Employee Handbook
    Contact: Jill Azevedo, Human Resources Manager
    Staff Report (PDF)
  9. [CADA] 2021 Board Meetings and Committee Meetings Schedules
    Contact: Jill Azevedo, Human Resources Manager/Acting Board Secretary
    Staff Report (PDF)
  10. [CADA] FY 2020/2021 Mid-Year Budget Revisions of the General Operations Budget and Capital
    Investment Program Budgets, Including Assessment of Fund Balances
    Contact: Noelle Mussen, Finance Director [CADA]
    Staff Report (PDF)
  11. [CADA] 1322 O Street – Authorization to Amend Contract with Civil Engineer for 1322 O Street
    Affordable Housing Project
    Contact: Renee Funston, Development Manager [CADA]
    Tom Kigar, Director of Special Projects [CADA]
    Wendy S. Saunders, Executive Director [CADA]
    Staff Report (PDF)
  12. [CADA] Five-Year Capital Improvements Program (CIP) Midyear Report
    Contact: Frank Czajka, Construction Manager [CADA]
    Staff Report (PDF)
  13. [CADA/CACDC] Extension of Administrative Services Agreement
    Contact: Wendy S. Saunders, Executive Director [CADA], President [CACDC]
    Staff Report (PDF)
  14. [CADA] CLOSED SESSION – CONFERENCE WITH REAL ESTATE NEGOTIATORS (Pursuant to Government
    Code Section 54957.6 (a))
  15. [CADA] Oral Staff Reports/ Updates
  16. [CADA] Transmittals (PDF)
  17. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  18. 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 Jill Azevedo, Acting 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.