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Board of Directors Meeting

Friday, February 23, 2024, 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: 869 7573 8654
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call and Just Cause/Emergency Teleconference Information (if applicable)
  2. Approval of Minutes: January 26, 2024 [CADA] and March 30, 2023 [CACDC]
  3. Chair’s Oral Report
  4. Executive Director/President’s Oral Report
  5. [CADA] Strategic Plan Discussion and Adoption
    Contacts: Danielle Foster, Executive Director [CADA]
    Kim Tucker, Facilitator/Consultant, Impact Foundry
    Staff Report (PDF)
  6. [CADA] Middle Income Housing Recommendations
    Contacts: Danielle Foster, Executive Director [CADA]
    Staff Report (PDF)
  7. [CADA/CACDC] 2000 16th Street Limited Partnership Agreement – CACDC and Mutual
    Contacts: Todd Leon, Development Director [CADA], Staff [CACDC]
    Danielle Foster, Executive Director [CADA], President [CACDC]
    Staff Report (PDF)
  8. [CADA/CACDC] The Terraces Agreement
    Contacts: Danielle Foster, Executive Director [CADA], President [CACDC]
    Staff Report (PDF)
  9. [CADA] FY Abatement Formal Contract
    Contacts: Frank Czajka, Construction Manager [CADA]
    Russ Juneau, Facilities Maintenance Manager [CADA]
    Tara Gandara, Contracts and Office Manager/Board Secretary [CADA]
    Staff Report (PDF)
    CONSENT CALENDAR (ITEMS 10 THROUGH 12)
  10. [CADA] Universal Window Cleaning Change Order
    Contacts: Frank Czajka, Construction Manager [CADA]
    Russ Juneau, Facilities Maintenance Manager [CADA]
    Tara Gandara, Contracts and Office Manager/Board Secretary [CADA]
    Staff Report (PDF)
  11. [CADA] Dos Amigos Construction Change Order
    Contacts: Frank Czajka, Construction Manager [CADA]
    Russ Juneau, Facilities Maintenance Manager [CADA]
    Staff Report (PDF)
  12. [CACDC] Approval of Capitol Area Community Development Corporation Officers
    Contacts: Jill Azevedo, Human Resources Manager [CADA]
    Staff Report (PDF)
  13. Oral Staff Reports/ Updates
  14. Transmittals (PDF)
  15. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  16. 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.