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Board of Directors Meeting

Friday, August 19, 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: 891 4079 5619
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: June 24, 2022 [CADA], May 27, 2021 [CACDC], and December 18, 2020 [CACDC]
  3. Chair’s Oral Report
  4. Executive Director/President’s Oral Report
  5. [CADA] Annual Affirmation of Delegation of Investment Authority to the City Treasurer
    Contact: Noelle Mussen, Finance Director [CADA]
    Staff Report (PDF)
  6. [CADA/CACDC] 805 R Street – Partnership MOU, Agreements and Financing
    Contact: Todd Leon, Development Director (CADA), Staff (CACDC)
    Wendy S. Saunders, Executive Director (CADA), President (CACDC)
    Staff Report (PDF)
  7. [CADA/CACDC] 16th and T Memorandum of Understanding Between CADA, CACDC, and Mutual
    Housing California
    Contact: Todd Leon, Development Director (CADA), Staff (CACDC)
    Wendy S. Saunders, Executive Director (CADA), President (CACDC)
    Staff Report (PDF)
    [CADA] CONSENT CALENDAR (ITEMS 8 THROUGH 9)
  8. CADA Flex Plan and CalPERS Health Employer Contributions
    Contact: Jill Azevedo, Human Resources Manager
    Staff Report (PDF)
  9. 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)
  10. [CADA] CLOSED SESSION – CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6
    (a))
  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.