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Board of Directors Meeting and Annual Board Workshop

Friday, August 18, 2023, 10:00 A.M.
Warehouse Artist Lofts (WAL) Community Room
1108 R Street
Sacramento, CA 95811

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: June 30, 2023
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. 1901 8th Street Middle Income Housing Amended Regulatory Agreement
    Contact: Danielle Foster, Executive Director
    Staff Report (PDF)
    CONSENT CALENDAR (ITEMS 6 AND 7)
  6. Ratification of Change Order on Contract C24-052 Roseville Flooring, Inc dba California Renovation (1500 N Street – Brannan Court)
    Contacts: Frank Czajka, Construction Manager
    Russ Juneau, Facilities Maintenance Manager
    Staff Report (PDF)
  7. CADA Flex Plan and CalPERS Health Employer Contributions
    Contacts: Jill Azevedo, Human Resources Manager
    Staff Report (PDF)
  8. Oral Staff Reports/ Updates
  9. Transmittals (PDF)
  10. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  11. Annual Board Workshop
    • CADA Strategic Plan – Community Partner Listening Session
  12. 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.