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Board of Directors Meeting

Friday, August 21, 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: 822 6076 3209
Request Password (prior to start of meeting): jazevedo@cadanet.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: July 16, 2020
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. Annual Affirmation of Delegation of Investment Authority to the City Treasurer
    Contact: Noelle Mussen, Finance Director
    Staff Report (PDF)
  6. Ombudsman Report Presented by: Betty Gwiazdon, CADA Ombudsman
  7. 1420 O Street – Ratification of Executive Director’s Declaration of Emergency
    Contact: Marc de la Vergne, Deputy Executive Director
    Staff Report (PDF)
  8. 1717 S Street Project Funding Loan
    Contact: Todd Leon, Development Director
    Wendy S. Saunders, Executive Director
    Staff Report (PDF)
  9. Creative Crosswalks Case Study
    Contact: Renée Funston, Development Manager
    Marc de la Vergne, Deputy Executive Director
    Staff Report (PDF)
  10. CADA Flex Plan and CalPERS Health Employer Contributions
    Contact: Jill Azevedo, Human Resources Manager
    Staff Report (PDF)
  11. CLOSED SESSION – CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Pursuant to Government Code 54956.9(a))
  12. Oral Staff Reports/ Updates
  13. Transmittals (PDF)
  14. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  15. 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.