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Board of Directors Meeting

Friday, May 19, 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: 883 7415 8509
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: April 14, 2023
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. CADA Financial Forecast (FY 2023-2024 Through FY 2032-2033)
    Contact: Noelle Mussen, Finance Director
    Staff Report (PDF)
  6. Capital Improvements Program (CIP) Status Report and Five-Year Needs Assessment
    Contacts: Russ Juneau, Facilities Manager
    Frank Czajka, Construction Manager
    Staff Report (PDF)
  7. Middle Income Housing Model and Program Policy
    Contacts: Danielle Foster, Executive Director
    Todd Leon, Development Director
    Staff Report (PDF)
  8. 1901 8th Street Middle Income Housing Loan and Regulatory Agreement
    Contact: Danielle Foster, Executive Director
    Staff Report (PDF)
  9. Approval of Change Order to Various Maintenance Contracts
    Contacts: Russ Juneau, Facilities Manager
    Frank Czajka, Construction Manager
    Staff Report (PDF)
  10. CLOSED SESSION
    A. CONFERENCE WITH REAL ESTATE NEGOTIATORS (Pursuant to Government Code Section 54956.8)
    B. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Pursuant to Government Code 54956.9(a))
    C. PUBLIC EMPLOYEE EVALUATION (Pursuant to Government Code Section 54957(b))
  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.