Board of Directors Meeting
Friday, October 16, 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: 813 9483 3402
Request Password (prior to start of meeting): jazevedo@cada.org
Agenda
- Roll Call
- Approval of Minutes: October 2, 2020 Special Meeting [CADA/CACDC]
- Chair’s Oral Report
- Executive Director’s Oral Report
- CADA 2020 Tax Allocation Bond
Contacts: Wendy Saunders, Executive Director
Noelle Mussen, Finance Director
Staff Report (PDF) - Authorization to Amend Board Resolution 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) - Leave to Present a Late Insurance Claim
Contact: Jill Azevedo, Human Resources & Risk Manager
Staff Report (PDF) - CLOSED SESSION
A. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.5 (a)) - Executive Director Compensation
- Oral Staff Reports/ Updates
- Transmittals (PDF)
- Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
- 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.