Board of Directors Meeting

Friday, May 15, 2020, 10:00 A.M.
CADA Administrative Office
1522 14th Street
Sacramento, CA 95814

In light of COVID-19 restrictions on public gatherings, the Board and Members of the Public are invited to participate via ZOOM.

To join via Zoom:
Go to: https://us02web.zoom.us/j/95292263916?pwd=UUc5NXc0SExYU282Q0llMVpOZG52dz09
Or join by phone: (669) 900-9128 (Pacific Coast)
Find your local number: https://zoom.us/u/acmxhQbp2e
Meeting ID: 952 9226 3916
Request Password (prior to start of meeting): jazevedo@cadanet.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: April 24, 2020
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. 8R9 Parking Structure Progressive Design‐Build Service Agreement
    Contact: Todd Leon, Development Director
    Wendy S. Saunders, Executive Director
    Staff Report (PDF)
  6. Five-Year Capital Improvement Program (CIP) Report
    Contact: Frank Czajka, Construction Manager
    Staff Report (PDF)
  7. Fiscal Year 2020 – 2021 Market Rate Apartment Rent Schedule; Rent Increase/Lease Methodology; and CADA Rental Assistance Program Change
    Contact: Diana Rutley, Property Manager
    Staff Report (PDF)
  8. Amendment of Permanent Loan for 1322 O Affordable Housing Project
    Contact: Tom Kigar, Director of Special Projects
    Wendy S. Saunders, Executive Director
    Staff Report (PDF)
  9. Oral Staff Reports/ Updates
  10. Transmittals (PDF)
  11. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  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 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.