Board of Directors Meeting

Friday, June 21, 2019, 10:00 A.M.
CADA Administrative Office
1522 14th Street
Sacramento, CA 95814

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes:  May 17, 2019
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. Fremont Mews- Approval of Second Amended Note with Fremont Mews, LLC to August 2019 (Block Bounded by 14th, 15th, P and Q Streets) Continued from May 17, 2019 Board Meeting
    Contact:  Tom Kigar, Special Projects Director
    Staff Report/Attachments/Resolution (PDF)
  6. Somerset Parkside- Ratification of Declaration of Emergency Conditions and Suspension of Competitive Bidding for Restoration of Fire Damaged Units (1003-1005 Q Street)
    Contact:  Frank Czajka, Construction Manager; Tom VanSyoc, Facilities Maintenance Manager
    Staff Report/Attachments/Resolution (PDF)
  7. Roof Replacement- Award of Contract (1606 15th Street, 1325 15th Street, 1420 O Street)
    Contact:  Frank Czajka, Construction Manager; Tom VanSyoc, Facilities Maintenance Manager
    Staff Report/Attachments/Resolution (PDF)
  8. FY 2019-2020 General Operations Budget and Capitol Investment Program Budget
    Contact:  Noelle Mussen, Finance Director
    Staff Report/Attachments/Resolution (PDF)
    CONSENT CALENDAR (ITEMS 9 THROUGH 13)
  9. FY 2019-2020 Salary Range Limit Schedule
    Contact:  Jill Azevedo, Human Resources Manager
    Staff Report/Attachments/Resolution (PDF)
  10. Workers’ Compensation Insurance Policy
    Contact:  Jill Azevdeo, Human Resources Manager
    Staff Report/Attachments/Resolution (PDF)
  11. FY 2019-2020 General Counsel Agreement
    Contact:  Marc de la Vergne, Deputy Executive Director
    Staff Report/Attachments/Resolution (PDF)
  12. FY 2019-2020 Network Administration Contract
    Contact:  Noelle Mussen, Finance Director
    Staff Report/Attachments/Resolution (PDF)
  13. FY 2019-2020 Security Patrol Service Contract
    Contact: Rachel Mercurio, Office Manager/Board Secretary
    Staff Report/Attachments/Resolution (PDF)
  14. FY 2019-2020 Maintenance Services Contracts
    Contact:  Rachel Mercurio, Office Manager/Board Secretary
    Staff Report/Attachments/Resolution (PDF)
  15. CLOSED SESSION
    A. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6 (a))
    Unrepresented Employee: Executive Director
    Agency Designated Representative: Ann Bailey
    B. CONFERENCE WITH LEGAL COUNSEL (Pursuant to Government Code Section 54956.9 (a))
    a. Mader v. CADA:  Case No. 34-2018-00244133
    b. Law DFEA Complaint: Case No. 201812-04517514
  16. Executive Director Compensation
  17. Oral Staff Reports/Updates
  18. Transmittals (PDF)
  19. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  20. 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 Rachel Mercurio, 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.