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Board of Directors Meeting

Friday, May 23, 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: 850 2154 4499
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: April 18, 2025
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. [CADA] CADA Financial Forecast (FY 2025-2026 Through FY 2034-2035)
    Contacts: Noelle Mussen, Finance Director
    Staff Report (PDF)
  6. [CADA] Capital Improvements Program (CIP) Status Report & Five-Year Needs Assessment Report
    Contacts: Josh Palmer, Deputy Director
    Staff Report (PDF)
  7. [CADA/CACDC] Numerous Actions to Close on Construction Financing and Break Ground on the Sakura Affordable Housing Project (2000 16th Street)
    Contacts: Jack Barnes, Development Manager [CADA]
    Josh Palmer, Deputy Director [CADA]
    Danielle Foster, Executive Director [CADA]/President [CACDC]
    Staff Report (PDF)
  8. [CADA] Third Amendment to Site 5A Disposition and Development Agreement Between the Authority and Fremont/Downtown Sacramento Partners, L.P. and Memorandum of Third Amendment
    Contacts: Marc de la Vergne, Director of Sustainability, Placemaking, and Special Projects
    Staff Report (PDF)
  9. [CACDC] Appointment of the Vice President
    Contacts: Tara Gandara, Contracts and Office Manager/Board Secretary [CADA]/Secretary [CACDC]
    Staff Report (PDF)
  10. CLOSED SESSION (EXAMPLES)
    A. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.5 (a))
  11. Oral Staff Reports/ Updates
  12. Transmittals (PDF)
  13. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  14. 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.