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Board of Directors Meeting

Friday, January 20, 2023, 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: 896 0130 4773
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: December 16, 2022
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. [CADA] Audited Financial Statements – Fiscal Year 2021-2022
    Contact: Noelle Mussen, Finance Director
    Staff Report (PDF)
  6. [CACDC] Resolution Granting Contracting Authority To CACDC President
    Contacts: Todd Leon, Development Director [CADA]
    Marc de la Vergne, Interim President [CACDC]
    Staff Report (PDF)
  7. [CADA/CACDC] Sonrisa Affordable Housing Project – Loan
    Contacts: Renee Funston, Development Manager [CADA]
    Tom Kigar, Special Projects Director [CADA]
    Marc de la Vergne, Interim Executive Director [CADA], Interim President [CACDC]
    Staff Report (PDF)
  8. [CADA] Authorization of Teleconference Meetings of CADA Legislative Bodies Pursuant to the Ralph M. Brown Act
    Contact: Tara Gandara, Contracts and Office Manager/ Board Secretary [CADA]
    Staff Report (PDF)
  9. [CADA] CLOSED SESSION – CONFERENCE WITH REAL ESTATE NEGOTIATORS (Pursuant to Government Code Section 54956.8 (a))
  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 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.