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Board of Directors Meeting

Friday, January 14, 2022, 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: 871 2287 8225
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: December 10, 2021
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. Audited Financial Statements – Fiscal Year 2020-2021
    Contacts: Noelle Mussen, Finance Director
    Staff Report (PDF)
  6. Mid-Year Capital Improvements Program (CIP) Update
    Contacts: Russ Juneau, Facilities Manager
    Frank Czajka, Construction Manager
    Staff Report (PDF)
  7. Cypress Disposition and Development Agreement (14th & N Project, Formerly Site 21)
    Contact: Renee Funston, Development Manager
    Tom Kigar, Special Projects Director
    Wendy Saunders, Executive Director
    Staff Report (PDF)
  8. Envision O Street Plan Construction Documents 900 Block – Approval of Contract (7th to 17th Streets)
    Contact: Marc de la Vergne, Deputy Executive Director
    Staff Report (PDF)
  9. Retired Annuitant Appointment – Diana Rutley
    Contact: Jill Azevedo, Human Resources
    Staff Report (PDF)
    CONSENT CALENDAR (ITEMS 10 THROUGH 11)
  10. Authorization of Teleconference Meetings of CADA Legislative Bodies Pursuant to the Ralph M. Brown Act
    Contact: Tara Gandara, Contracts and Office Manager/Board Secretary
    Staff Report (PDF)
  11. Employee Handbook Addendum – Employee Tenants Policy
    Contact: Jill Azevedo, Human Resources
    Staff Report (PDF)
  12. Oral Staff Reports/ Updates
  13. Transmittals (PDF)
  14. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  15. 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.