Board of Directors Meeting
Friday, June 20, 2025, 2:00 P.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: 899 0170 6568
Request Password (prior to start of meeting): tgandara@cada.org
Agenda
- Roll Call
- Approval of Minutes: May 23, 2025
- Chair’s Oral Report
- Executive Director’s Oral Report
- FY 2025-2026 General Operations and Capitol Investment Program Budgets
Contacts: Noelle Mussen, Finance Director
Staff Report (PDF) - Middle-Income Housing Program – The Woodlands Apartments
Contacts: Danielle Foster, Executive Director
Staff Report (PDF) - FY25-26 Salary Range Limit Schedule
Contacts: Jill Azevedo, Operations Director
Staff Report (PDF)
CONSENT CALENDAR (ITEMS 8 THROUGH 10) - FY 2025-2026 Security Patrol Service Contract
Contacts: Merri Stutes, Resident Services Manager
Tara Gandara, Contracts and Office Manager/ Board Secretary
Staff Report (PDF) - FY 2025-2026 Maintenance Services Contracts
Contacts: Tara Gandara, Contracts and Office Manager/ Board Secretary
Staff Report (PDF) - Fiscal Year 2025-2026 Market-Rate Apartment Rent Amendment
Contacts: Kamerin Dames, Leasing Services Manager
Staff Report (PDF) - CLOSED SESSION (EXAMPLES)
A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Pursuant to Government Code Section 54957)
B. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6) - Oral Staff Reports/ Updates
- Transmittals (PDF)
- Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
- 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.