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Board of Directors Meeting

Friday, June 30, 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: 862 5779 8205
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: May 19, 2023
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. FY 2023-2024 General Operations and Capitol Investment Program Budgets
    Contact: Noelle Mussen, Finance Director
    Staff Report (PDF)
  6. FY 2023-2024 Market-Rate Apartment Rent Schedule
    Contacts: Tama Harville, Leasing Services 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. FY 2023-2024 Step Up Resident Housing Supportive Service Contract
    Contacts: Danielle Foster, Executive Director
    Marc de la Vergne, Deputy Executive Director
    Staff Report (PDF)
  9. Rejection of Bids and Short-Term Extension of Contract with Roseville Flooring, Inc.
    Contacts: Tara Gandara, Contracts and Office Manager/ Board Secretary
    Frank Czajka, Construction Manager
    Russ Juneau, Facilities Maintenance Manager
    Staff Report (PDF)
    CONSENT CALENDAR (ITEMS 10 THROUGH 13)
  10. FY 2023-2024 Network Administration Contract
    Contacts: Noelle Mussen, Finance Director
    Staff Report (PDF)
  11. FY 2023-2024 Security Patrol Service Contract
    Contacts: Merri Stutes, Resident Services Manager
    Tara Gandara, Contracts and Office Manager/ Board Secretary
    Staff Report (PDF)
  12. FY 2023-2024 Maintenance Services Contracts
    Contacts: Tara Gandara, Contracts and Office Manager/ Board Secretary
    Staff Report (PDF)
  13. Workers’ Compensation Insurance Policy
    Contact: Jill Azevedo, Human Resources Manager
    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.