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Board of Directors Meeting

Friday, April 26, 2024, 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: 867 7429 5305
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: March 22, 2024
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. CADA Financial Forecast (FY 2024-2025 Through FY 2033-2034)
    Contacts: Noelle Mussen, Finance Director
    Staff Report (PDF)
  6. 525 S Street Purchase and Sale Agreement and Sale of 701 S Street
    Contacts: Todd Leon, Development Director
    Danielle Foster, Executive Director
    Staff Report (PDF)
  7. CADA Buildings Project Needs Assessment and CIP Planning Change Order
    Contacts: Marc de la Vergne, Deputy Executive Director
    Staff Report (PDF)
  8. Oral Staff Reports/ Updates
  9. Transmittals (PDF)
  10. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  11. 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.