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Board of Directors Meeting

Friday, May 17, 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: 865 7202 7092
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: April 26, 2024
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. Somerset Apartments Remodel Project (7 Units)
    Contacts: Frank Czajka, Construction Manager
    Russ Juneau, Facilities Manager
    Staff Report (PDF)
  6. Capital Improvements Program (CIP) Status Report and Five-Year Needs Assessment Report
    Contacts: Frank Czajka, Construction Manager
    Russ Juneau, Facilities Manager
    Staff Report (PDF)
  7. Fiscal Year 2024-2025 Market Rent Schedule
    Contacts: Tama Harville, Leasing Manager
    Staff Report (PDF)
  8. Contract Policy Amendment
    Contact: Tara Gandara, Contracts and Office Manager/Board Secretary
    Staff Report (PDF)
    CONSENT CALENDAR (ITEMS 9 THROUGH 11)
  9. Middle Income Program – Budget Adjustment
    Contacts: Danielle Foster, Executive Director
    Staff Report (PDF)
  10. Ratification of Change Order on Contract C24-002 – RebuildIt – Fiscal Year (FY) Countertop Replacements at Various Locations
    Contacts: Russ Juneau, Facilities Manager
    Frank Czajka, Construction Manager
    Staff Report (PDF)
  11. Approval of Change Order to Various Maintenance Contracts
    Contacts: Russ Juneau, Facilities Manager
    Frank Czajka, Construction Manager
    Staff Report (PDF)
  12. CLOSED SESSION-CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.5 (a))
  13. Executive Director Compensation 
  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.