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Board of Directors Meeting

Friday, February 17, 2023, 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: 847 4444 8944
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: January 20, 2023
  3. Chair’s Oral Report
  4. [CADA] Appointment of the Executive Director
    Staff Report (PDF)
  5. Executive Director/President’s Oral Report
  6. [CACDC] Accepting Appointment to the Board of Directors and Approving Officers
    Contact: Jill Azevedo, Human Resources & Risk Manager [CADA]
    Staff Report (PDF)
  7. [CADA] Downtown Sacramento Revitalization Corporation
    Contacts: Jill Azevedo, Human Resources & Risk Manager [CADA]
    Staff Report (PDF)
  8. [CADA] Authorization of Teleconference Meetings of CADA Legislative Bodies Pursuant to the Ralph M. Brown Act
    Contacts: Tara Gandara, Contracts and Office Manager/ Board Secretary [CADA]
    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 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.