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Board of Directors Meeting

Friday, February 14, 2025, 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: 818 9231 8147
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: December 13, 2024 [CADA & CACDC] & December 17, 2024 [CADA & CACDC] & January 17, 2025 [CADA]
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. [CADA] Approval of Change Order to Contract C25-007 Roseville Flooring, Inc DBA California Renovation
    Contacts: Josh Palmer, Asset Management & Facilities Maintenance Director
    Staff Report (PDF)
  6. [CADA/CACDC] Various Actions to Close on Project Financing for the Monarch Affordable Housing Project at 805 R Street
    Contacts: Todd Leon, Development Director [CADA]
    Danielle Foster, Executive Director [CADA]/President [CACDC]
    Staff Report (PDF)
  7. Oral Staff Reports/ Updates
  8. Transmittals (PDF)
  9. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  10. 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.