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Board of Directors Meeting

Friday, September 27, 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: 819 5089 8450
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: August 16, 2024
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. [CADA] Ombudsman Introduction: Pablo Zatarain, CADA Ombudsman
  6. [CADA] Roof Replacement Project – 1506 13th Street (McCafferty Manor)
    Contacts: Frank Czajka, Construction Manager [CADA]
    Josh Palmer, Asset Management and Facilities Maintenance Director [CADA]
    Staff Report (PDF)
  7. [CADA] FY 2024-2025 Maintenance Services Contracts
    Contacts: Tara Gandara, Contracts and Office Manager/Board Secretary [CADA]
    Frank Czajka, Construction Manager [CADA]
    Josh Palmer, Asset Management and Facilities Maintenance Director [CADA]
    Staff Report (PDF)
  8. [CADA] Middle Income Housing Program – Gateway Project – 3400 and 3401 Stockton Boulevard
    Contacts: Danielle Foster, Executive Director [CADA], President [CACDC]
    Staff Report (PDF)
  9. [CACDC] 2000 16th Street (16th and T) – AHSC Loan Authorization and Adoption of HCD Resolutions
    Contacts: Todd Leon, Development Director [CADA]
    Danielle Foster, Executive Director [CADA], President [CACDC]
    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.