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
Agenda
- Roll Call
- Approval of Minutes: May 19, 2023
- Chair’s Oral Report
- Executive Director’s Oral Report
- FY 2023-2024 General Operations and Capitol Investment Program Budgets
Contact: Noelle Mussen, Finance Director
Staff Report (PDF) - FY 2023-2024 Market-Rate Apartment Rent Schedule
Contacts: Tama Harville, Leasing Services Manager
Staff Report (PDF) - Middle-Income Housing Model and Program Policy
Contacts: Danielle Foster, Executive Director
Todd Leon, Development Director
Staff Report (PDF) - 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) - 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) - FY 2023-2024 Network Administration Contract
Contacts: Noelle Mussen, Finance Director
Staff Report (PDF) - FY 2023-2024 Security Patrol Service Contract
Contacts: Merri Stutes, Resident Services Manager
Tara Gandara, Contracts and Office Manager/ Board Secretary
Staff Report (PDF) - FY 2023-2024 Maintenance Services Contracts
Contacts: Tara Gandara, Contracts and Office Manager/ Board Secretary
Staff Report (PDF) - Workers’ Compensation Insurance Policy
Contact: Jill Azevedo, Human Resources Manager
Staff Report (PDF) - Oral Staff Reports/ Updates
- Transmittals (PDF)
- Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
- 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.