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Board of Directors Special Meeting

Friday, September 29, 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: 879 4430 6589
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: August 18, 2023
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. Ombudsman Report Presented by: Betty Gwiazdon, CADA Ombudsman
  6. Annual Affirmation of Delegation of Investment Authority to the City Treasurer
    Contacts: Noelle Mussen, Finance Director
    Staff Report (PDF)
  7. Approval of Change Order on Contract C24-056 Dos Amigos (1414 16th Street – Silver Lining Piano Bar)
    Contacts: Frank Czajka, Construction Manager
    Russ Juneau, Facilities Maintenance Manager
    Staff Report (PDF)
  8. Middle Income Housing Program Notice of Funding Availability (NOFA)
    Contacts: Danielle Foster, Executive Director
    Todd Leon, Development Director
    Staff Report (PDF)
  9. Strategic Plan Update and Discussion
    Contacts: Danielle Foster, Executive Director
    Kim Tucker, Facilitator/Consultant, Impact Foundry
    Staff Report (PDF)
    CONSENT CALENDAR (ITEMS 10 THROUGH 12)
  10. FY 2023-2024 Full-Time Apartment Painting Contract
    Contacts: Frank Czajka, Construction Manager
    Russ Juneau, Facilities Maintenance Manager
    Tara Gandara, Contracts and Office Manager/Board Secretary
    Staff Report (PDF)
  11. FY 2023-2024 Floor Coverings Repair and Replacement Contract
    Contacts: Frank Czajka, Construction Manager
    Russ Juneau, Facilities Maintenance Manager
    Tara Gandara, Contracts and Office Manager/Board Secretary
    Staff Report (PDF)
  12. FY 2023-2024 Bathtub and Sink Refinishing Contract
    Contacts: Frank Czajka, Construction Manager
    Russ Juneau, Facilities Maintenance Manager
    Tara Gandara, Contracts and Office Manager/Board Secretary
    Staff Report (PDF)
  13. CLOSED SESSION
    A. CONFERENCE WITH REAL ESTATE NEGOTIATORS (Pursuant to Government Code Section 54956.8)
    B. CONFERENCE WITH REAL ESTATE NEGOTIATORS (Pursuant to Government Code Section 54956.8)
  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.