Skip to Content

Board of Directors Meeting

Friday, December 13, 2024, 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: 858 3166 5706
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: October 18, 2024
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. [CADA] Election of Vice-Chair
  6. [CADA] 2025 Board Committee Appointments
  7. [CADA] FY 2024-2025 Mid-Year Budget Revisions of the General Operations Budget and Capital Investment Program Budgets, Including Assessment of Fund Balances
    Contacts: Noelle Mussen, Finance Director
    Staff Report (PDF)
  8. [CADA/CACDC] Sonrisa Affordable Housing Project at 1322 O Street – Loan Extension
    Contacts: Todd Leon, Development Director [CADA]
    Danielle Foster, Executive Director [CADA]/President [CACDC]
    Staff Report (PDF)
  9. [CADA] The Dean Renovation Project Change Order – 1400 N Street
    Contacts: Danielle Foster, Executive Director [CADA]/President [CACDC]
    Josh Palmer, Asset Management and Facilities Maintenance Director [CADA]
    Staff Report (PDF)
    [CADA] CONSENT CALENDAR (ITEMS 10 THROUGH 11)
  10. 2025 Employee Handbook
    Contacts: Jill Azevedo, Human Resources Manager
    Staff Report (PDF)
  11. 2025 Board Meetings and Committee Meeting Schedules
    Contacts: Tara Gandara, Contracts and Office Manager/ Board Secretary
    Staff Report (PDF)
  12. Oral Staff Reports/ Updates
  13. Transmittals (PDF)
  14. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  15. 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 Tara Gandara, 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.