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Board of Directors Meeting

Friday, October 22, 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: 821 5906 2829
To Request Meeting Password or Submit Written Public Comments (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: September 17, 2021
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. Dean Apartments Electrical Upgrade Project – Change Orders
    Contact: Frank Czajka, Construction Manager
    Staff Report/Attachments/Resolution (PDF)
  6. Retired Annuitant Appointment – Tom Van Syoc
    Contact: Jill Azevedo, Human Resources & Risk Manager
    Staff Report/Attachments/Resolution (PDF)
  7. Agreement Between the City of Sacramento and the Capitol Area Development Authority to
    Grant Funds for the Preliminary Design, Engineering and Environmental Documentation for the
    Capitol Mall Revitalization
    Contacts: Marc de la Vergne, Deputy Executive Director
    Staff Report/Attachments/Resolution (PDF)
  8. Authorization of Teleconference Meetings of CADA Legislative Bodies Pursuant to the
    Ralph M. Brown Act
    Contact: Tara Gandara, Contracts and Office Manager/Board Secretary
    Resolution (PDF)
  9. CLOSED SESSION
    A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section §54956.8)
    B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section §54956.8)
  10. Oral Staff Reports/ Updates
  11. Transmittals (PDF)
  12. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  13. 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 Tara Gandara, 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.