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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

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: May 23, 2025
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. FY 2025-2026 General Operations and Capitol Investment Program Budgets
    Contacts: Noelle Mussen, Finance Director
    Staff Report (PDF)
  6. Middle-Income Housing Program – The Woodlands Apartments
    Contacts: Danielle Foster, Executive Director
    Staff Report (PDF)
  7. FY25-26 Salary Range Limit Schedule
    Contacts: Jill Azevedo, Operations Director
    Staff Report (PDF)
    CONSENT CALENDAR (ITEMS 8 THROUGH 10)
  8. FY 2025-2026 Security Patrol Service Contract
    Contacts: Merri Stutes, Resident Services Manager
    Tara Gandara, Contracts and Office Manager/ Board Secretary
    Staff Report (PDF)
  9. FY 2025-2026 Maintenance Services Contracts
    Contacts: Tara Gandara, Contracts and Office Manager/ Board Secretary
    Staff Report (PDF)
  10. Fiscal Year 2025-2026 Market-Rate Apartment Rent Amendment
    Contacts: Kamerin Dames, Leasing Services Manager
    Staff Report (PDF)
  11. 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)
  12. Oral Staff Reports/ Updates
  13. Transmittals (PDF)
  14. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  15. 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.