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Board of Directors Meeting

Friday, August 16, 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: 850 6840 2989
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: June 28, 2024 [CADA & CACDC]
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. [CADA] Annual Affirmation of Delegation of Investment Authority to the City Treasurer
    Contacts: Noelle Mussen, Finance Director [CADA]
    Staff Report (PDF)
  6. [CADA] Roof Replacement Project – New Maintenance Warehouse
    Contacts: Frank Czajka, Construction Manager [CADA]
    Josh Palmer, Asset Management and Facilities Maintenance Director [CADA]
    Staff Report (PDF)
  7. [CACDC/CADA] 2000 16th Street (16th and T) – Amendment to Option Agreement
    Contacts: Todd Leon, Development Director [CADA]
    Danielle Foster, Executive Director [CADA], President [CACDC]
    Staff Report (PDF)
    CONSENT CALENDAR (ITEMS 8 THROUGH 9)
  8. [CACDC] Approval of Change Order for Contract CACDC-004 with Kuchman Architects for 2000 16th Street (16th and T)
    Contacts: Todd Leon, Development Director [CADA]
    Staff Report (PDF)
  9. [CADA] CADA Flex Plan and CalPERS Health Employer Contributions
    Contacts: Jill Azevedo, Human Resources Manager Jill Azevedo, Human Resources Manager [CADA]
    Staff Report (PDF)
  10. Oral Staff Reports/ Updates
  11. Transmittals (PDF)
  12. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  13. 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.