Board of Directors Meeting

Friday, October 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: 854 8773 8010
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

1. Roll Call
2. Approval of Minutes: August 19, 2022 [CADA/CACDC]
3. Chair’s Oral Report
4. Executive Director/President’s Oral Report
5. [CADA] Ombudsman Report Presented by: Betty Gwiazdon, CADA Ombudsman
6. [CADA/CACDC] 16th and T Partnership, Agreements and Financing
   Contact: Renée Funston, Development Manager [CADA], Staff [CACDC]
   Todd Leon, Development Director [CADA], Staff [CACDC]
   Wendy S. Saunders, Executive Director [CADA], President [CACDC]
   Staff Report (PDF)
7. [CADA] CONSENT CALENDAR (ITEMS 7 and 8)
   Short-Term Extension of Contract with Republic Service, Inc.
   Contact: Tara Gandara, Contracts and Office Manager/Board Secretary [CADA]
   Merri Stutes, Resident Services Manager [CADA]
   Staff Report (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 [CADA]
   Resolution (PDF)
9. [CADA] CLOSED SESSION – PUBLIC EMPLOYMENT (Pursuant to Government Code Section 54957.5 (a))
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