Board of Directors Meeting

Friday, June 19, 2020, 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: 817 2025 1905
Request Password (prior to start of meeting): jazevedo@cadanet.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: May 15, 2020 [CADA] and November 13, 2019 [CACDC]
  3. Chair’s Oral Report
  4. Executive Director/President’s Oral Report
  5. [CADA] FY 2020-2021 General Operations Budget and Capital Investment Program Budget
    Contact: Noelle Mussen, Finance Director [CADA]
    Staff Report (PDF)
  6. CONSENT CALENDAR (ITEMS 6 THROUGH 8)
    [CADA] FY 2020-2021 Salary Range Limit Schedule
    Contact: Jill Azevedo, Human Resources Manager [CADA]
    Staff Report (PDF)
  7. [CADA] Workers’ Compensation Insurance Policy
    Contact: Jill Azevedo, Human Resources Manager [CADA]
    Staff Report (PDF)
  8. [CADA] FY 2020-2021 Network Administration Contract
    Contact: Noelle Mussen, Finance Director [CADA]
    Staff Report (PDF)
  9. [CACDC] TOD Loan for 1322 O Street Affordable Housing Project
    Contact: Renée Funston, Development Manager [CADA]
    Tom Kigar, Special Projects Director [CADA]
    Wendy S. Saunders, Executive Director [CADA], President [CACDC]
    Staff Report (PDF)
  10. [CADA] CLOSED SESSION – CONFERENCE WITH REAL ESTATE NEGOTIATORS (Pursuant to Government Code Section 54957.6 (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 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.