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Board of Directors Meeting

Friday, March 19, 2021, 10:00 A.M.
CADA Administrative Office
1522 14th Street
Sacramento, CA 95814

To join via Zoom:
Go to: https://zoom.us/join 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: 811 2539 4906
Request Password (prior to start of meeting): jazevedo@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: February 12, 2021
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. 10 Year Financial Forecast
    Contact: Noelle Mussen, Finance Director
    Staff Report (PDF)
  6. Approval of Dean Electrical Upgrade Project Contract
    Contact: Frank Czajka, Construction Manager
    Staff Report (PDF)
  7. Exclusive Negotiating Agreement for the 14th & N Street Development Site (formerly Site
    21)
    Contacts: Tom Kigar, Director of Special Projects
    Renée Funston, Development Manager
    Wendy S. Saunders, Executive Director
    Staff Report (PDF)
  8. 1322 O Street Pre-Development Loan
    Contacts: Renée Funston, Development Manager
    Tom Kigar, Special Projects Director
    Wendy S. Saunders, Executive Director
    Staff Report (PDF)
  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.