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Board of Directors Meeting

Friday, September 18, 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: 823 4399 6280
Request Password (prior to start of meeting): jazevedo@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: August 21, 2020
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. 1322 O Street – Authorization to Amend Contract with Architect for 1322 O Street Affordable
    Housing Project
    Contact: Renée Funston, Development Manager
    Tom Kigar, Special Projects Director
    Wendy S. Saunders, Executive Director
    Staff Report (PDF)
  6. CADA 2020 Tax Allocation Bond
    Contact: Wendy Saunders, Executive Director
    Noelle Mussen, Finance Director
    Staff Report (PDF)
  7. Oral Staff Reports/ Updates
  8. Transmittals (PDF)
  9. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  10. 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.