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Special Board of Directors Meeting

Wednesday, February 23, 2022 1:00 P.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://us02web.zoom.us/u/kcoHLfF55h
Meeting ID: 813 2689 6962
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: January 14, 2022
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. General Contractor Contract for the 10th Street Commercial Facades and Streetscape Improvements Project
    Contacts: Renée Funston, Development Manager
    Marc de la Vergne, Deputy Executive Director
    Staff Report (PDF)
  6. CLOSED SESSION – CONFERENCE WITH REAL ESTATE NEGOTIATORS (Pursuant to GC Section 54956.8)
  7. Authorization to Close Escrow on the Purchase of Property Located at 2000 16th Street (009-0151-006, -007, and -008)
    Contact: Todd Leon, Development Director
    Wendy Saunders, Executive Director
    Staff Report (PDF)
    CONSENT CALENDAR (ITEM 8)
  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. 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 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.