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Board of Directors Meeting

Friday, February 12, 2021, 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: 829 4588 9395
Request Password (prior to start of meeting): jazevedo@cadanet.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: December 18, 2020
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. 1322 O Street Affordable Housing Project – Architectural Plans Presentation
    Contacts: Renée Funston, Development Manager
    Tom Kigar, Special Projects Director
    Wendy S. Saunders, Executive Director
    Staff Report (PDF)
  6. Authorization to Amend Contract with General Contractor for the 1322 O Street Affordable Housing Project
    Contacts: Renée Funston, Development Manager
    Tom Kigar, Special Projects Director
    Wendy S. Saunders, Executive Director
    Staff Report (PDF)
  7. CADA Tax Allocation Bond Budget Revision
    Contact: Noelle Mussen, Finance Director
    Staff Report (PDF)
  8. Oral Staff Reports/ Updates
  9. Transmittals (PDF)
  10. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  11. 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, 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.