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Board of Directors Meeting

Friday, June 24, 2022 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: 
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

 

Agenda

  1. Roll Call
  2. Cypress – Amendment to Disposition and Development Agreement (14th & N Project, Formerly Site 21)
    Contact: Renee Funston, Development Manager
    Tom Kigar, Special Projects Director
    Wendy Saunders, Executive Director
    Staff Report (PDF)
  3. FY 2022-2023 General Operations Budget and Capital Investment Program Budget
    Contact: Noelle Mussen – Finance Director
    Staff Report (PDF)
  4. Approval of Minutes: May 20, 2022
  5. Chair’s Oral Report
  6. Executive Director’s Oral Report
  7. Five-Year Capital Improvements Program (CIP) Needs Assessment
    Contacts: Russ Juneau, Facilities Manager
    Frank Czajka, Construction Manager
    Staff Report (PDF)
  8. FY 22-23 Market-Rate Apartment Rent Schedule
    Contacts: Tama Harville, Leasing Services Manager
    Staff Report (PDF)
  9. Agreement between the State of California Department of General Services, the State of California Natural Resources Agency, and the Capitol Area Development Authority Related to CNRA Outdoor Art Program
    Contact: Karen Ulep, Marketing & Creative Services Manager
    Staff Report (PDF)
  10. Rejection of Bids and Short-Term Extension of Contract with Republic Service, Inc.
    Contact: Marc de la Vergne, Deputy Executive Director
    Merri Stutes, Resident Services Manager
    Staff Report (PDF)
    CONSENT CALENDAR (ITEMS 11 THROUGH 14)
  11. FY 2022-2023 Network Administration Contract
    Contact: Noelle Mussen – Finance Director
    Staff Report (PDF)
  12. FY 2022-2023 Security Patrol Service Contract
    Contact: Merri Stutes, Resident Services Manager
    Tara Gandara, Contracts and Office Manager/Board Secretary
    Staff Report (PDF)
  13. Worker’s Compensation Insurance Policy
    Contact: Jill Azevedo, Human Resources Manger
    Staff Report (PDF)
  14. Authorization of Teleconference Meetings of CADA Legislative Bodies Pursuant to the Ralph M. Brown Act
    Contact: Tara Gandara, Contracts and Office Manager/Board Secretary
    Staff Report (PDF)
  15. Oral Staff Reports/ Updates
  16. Item 16 – Transmittals
  17. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  18. 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.