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Board of Directors Meeting

Friday, April 18, 2025, 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: 875 4274 0595
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: February 14, 2025 [CADA & CACDC] & March 21, 2025 [CADA]
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. [CADA] Fiscal Year 2025-2026 Market-Rent Apartment Rent Schedule
    Contacts: Kamerin Dames, Leasing Services Manager
    Staff Report (PDF)
    [CADA] CONSENT CALENDAR (ITEMS 6 THROUGH 7)
  6. HVAC Unit Replacements Project at 1515 8th Street
    Contacts: Josh Palmer, Asset Management and Facilities Maintenance Director
    Staff Report (PDF)
  7. Change Order #2 with Cartwright Nor Cal Related to the 14th & O Street Bulb-Outs and Creative Crosswalks Project in the Amount of $26,500
    Contacts: Marc de la Vergne, Deputy Executive and Sustainability Director
    Staff Report (PDF)
  8. Oral Staff Reports/ Updates
  9. Transmittals (PDF)
  10. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  11. Following the conclusion of the meeting the Board will tour the Cypress development at 15th and N Streets
  12. 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.