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Board of Directors Meeting

Friday, September 19, 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: 880 4774 0363
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: August 15, 2025
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. R Street Presentation
  6. YMCA Presentation and Discussion
    Contacts: Danielle Foster, Executive Director
  7. Approval of Change Order #2 to Contract C25-156: Roof Replacement Project with Mountain Roofing Systems at Palm Mansion (1330 P Street)
    Contacts: Rachel Mercurio, Maintenance Office and Contracts Superintendent
    John Dodson, Facilities Maintenance Superintendent
    Staff Report (PDF)
  8. CADA Contract Policy Amendments
    Contacts: Tara Gandara, Contracts and Office Manager/Board Secretary
    Staff Report (PDF)
  9. Process for Appointment of Fifth Board Member
    Contacts: Danielle Foster, Executive Director
    Staff Report (PDF)
  10. CLOSED SESSION
    A. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Pursuant to Government Code 54956.9(a))
    B. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (GOVT CODE § 54956.9(d)(2)
  11. Oral Staff Reports/ Updates
  12. Transmittals (PDF)
  13. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  14. 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.