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Board of Directors Special Meeting

Thursday, July 16, 2020, 8:45 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: 811 5654 1734
Request Password (prior to start of meeting): jazevedo@cadanet.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: June 19, 2020 [CADA/CACDC]
  3. Chair’s Oral Report
  4. Executive Director/President’s Oral Report
  5. [CADA] NOTICE OF INTENT TO PURCHASE THE SITE 21 PROPERTY (SOUTHWEST CORNER OF 14TH AND N STREETS)
    Contact: Tom Kigar, Special Projects Director [CADA]
    Wendy S. Saunders, Executive Director [CADA]
    Staff Report (PDF)
  6. [CACDC] 1322 O Street – INCREASING THE FUNDING AMOUNT TO BE REQUESTED FROM HCD
    Contact: Renée Funston, Development Manager [CADA]
    Tom Kigar, Special Projects Director [CADA]
    Wendy S. Saunders, Executive Director [CADA], President [CACDC]
    Staff Report (PDF)
  7. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  8. 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 Jill Azevedo, Acting 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.