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Board of Directors Meeting

Friday, April 16, 2021, 10:00 A.M.
CADA Administrative Office
1522 14th Street
Sacramento, CA 95814

To join via Zoom:
Go to: https://zoom.us/join
To join by phone: (669) 900-9128 (Pacific Coast)
Find your local number: https://zoom.us/u/acmxhQbp2e
Meeting ID: 822 1353 3937
Request Password (prior to start of meeting): jazevedo@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: March 19, 2021
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. Ratification of Change Order to Contract C21-040 with RF MacDonald for Boiler Maintenance and Repairs
    Contact: Frank Czajka, Construction Manager
    Staff Report (PDF)
  6. Authorization to Amend Board Resolution for the 1322 O Street Affordable Housing Project
    Contact: Renée Funston, Development Manager
    Tom Kigar, Director of Special Project
    Wendy S. Saunders, Executive Director
    Staff Report (PDF)
  7. Appointment of CADA’s Board Member
    Contacts: Wendy Saunders, Executive Director
    Staff Report (PDF)
  8. CLOSED SESSION – CONFERENCE WITH REAL ESTATE NEGOTIATORS (Pursuant to GC Section 54957.8)
  9. Oral Staff Reports/ Updates
  10. Transmittals (PDF)
  11. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  12. 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.