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Board of Directors Meeting

Monday, December 15, 2025, 3:00 P.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: 826 8316 7903
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: October 24, 2025
  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 2025-2026 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] Rejection of Bids, Suspension of Formal Bidding, And Approval of Contract with R.F. Macdonald Co. For the Boiler System Replacement At 1400 N Street (The Dean Apartments)
    Contacts: Rachel Mercurio, Maintenance Office and Contracts Superintendent
    John Dodson, Facilities Maintenance Superintendent
    Staff Report (PDF)
  9. [CADA] CADA Contracts Policy Amendment – Adopt a Pre-Qualification Process for New Construction/Rehabilitation and Maintenance Projects
    Contacts: Rachel Mercurio, Maintenance Office and Contracts Superintendent
    Staff Report (PDF)
  10. [CACDC] Addition of Collaborative Housing Solutions CA LLC as Member Of 2000 16th St CACDC Association, LLC
    Contacts: Jack Barnes, Development Manager [CADA]
    Staff Report (PDF)
  11. [CADA/CACDC] Sonrisa Affordable Housing Project at 1322 O Street – Loan Extensions
    Contacts: Jack Barnes, Development Manager [CADA]
    Danielle Foster, Executive Director [CADA], President [CACDC]
    Josh Palmer, Deputy Director [CADA], Vice President [CACDC]
    Staff Report (PDF)
  12. [CADA] 2026 Board Meetings and Committee Meeting Schedules
    Contacts: Tara Gandara, Contracts and Office Manager/ Board Secretary
    Staff Report (PDF)
  13. [CADA] Appointment of CADA At-Large 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.