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Board of Directors Meeting

Friday, May 14, 2021, 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: 827 4437 3372
Request Password (prior to start of meeting): jazevedo@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: April 16, 2021 [CADA]
  3. Chair’s Oral Report
  4. Executive Director/President’s Oral Report
  5. [CADA] FISCAL YEAR 2021-2022 MARKET RATE RENT SCHEDULE
    Contact: Diana Rutley, Property Manager [CADA]
    Staff Report (PDF)
  6. [CADA] CONSENT CALENDAR (ITEMS 6 & 7)
    FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM (CIP) REPORT
    Contact: Frank Czajka, Construction Manager [CADA]
    Staff Report (PDF)
  7. RATIFICATION OF CHANGE ORDERS TO VARIOUS MAINTENANCE CONTRACTS
    Contact: Tom Van Syoc, Facilities Maintenance Manager [CADA]
    Frank Czajka, Construction Manager [CADA]
    Staff Report (PDF)
  8. [CADA] GENERAL CONTRACTOR CONTRACT FOR 10TH STREET COMMERCIAL FACADES AND STREETSCAPE IMPROVEMENTS PROJECT
    Contact: Renee Funston, Development Manager [CADA]
    Marc de la Vergne, Deputy Executive Director [CADA]
    Staff Report (PDF)
  9. [CADA/CACDC] 1322 O STREET PROJECT – Item continued to the May 27th Special Board Meeting
    Contact: Renee Funston, Development Manager [CADA]
    Tom Kigar, Director of Special Projects [CADA]
    Staff Report (PDF)
  10. Oral Staff Reports/ Updates
  11. Transmittals (PDF)
  12. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  13. 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, 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.