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Board of Directors Meeting

Friday, August 15, 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: 839 7313 4302
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: June 12, 2025 [CADA & CACDC] and June 20, 2025 [CADA]
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. Ombudsman Report Presented By: Pattie James, CADA Ombudsman
  6. Annual Affirmation of Delegation of Investment Authority to the City Treasurer
    Contacts: Noelle Mussen, Finance Director
    Staff Report (PDF)
  7. Downtown Sacramento State Business Plan
    Contacts: Danielle Foster, Executive Director
    Staff Report (PDF)
  8. CLOSED SESSION (EXAMPLES)
    A. CONFERENCE WITH REAL ESTATE NEGOTIATORS (Pursuant to Government Code Section 54956.8)
    B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Pursuant to Government Code Section 54957)
    C. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6)
  9. Executive Director Compensation
  10. Approval of Change Order to Contract C25-024 – HVAC Unit Replacements Project with THP Mechanical LLC (1515 8th Street)
    Contacts: Josh Palmer, Deputy Executive Director
    Staff Report (PDF)
    CONSENT CALENDAR (ITEMS 11 THROUGH 12)
  11. Approval of a Change Order with 2-Go Building Maintenance for Supplemental Building Cleaning
    Contacts: Merri Stutes, Resident Services Manager
    Tara Gandara, Contracts and Office Manager/Board Secretary
    Staff Report (PDF)
  12. CADA Flex Plan and CalPERS Health Employer Contributions
    Contacts: Jill Azevedo, Operations Director
    Staff Report (PDF)
  13. Process for Appointment of Fifth Board Member
    Contacts: Danielle Foster, Executive Director
    Staff Report (PDF)
  14. Oral Staff Reports/ Updates
  15. Transmittals (PDF)
  16. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  17. 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.