Board of Directors Meeting
Friday, April 14, 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: 879 5540 5134
Request Password (prior to start of meeting): tgandara@cada.org
Agenda
- Roll Call and Just Cause/Emergency Teleconference Information (if applicable)
- Approval of Minutes: March 30, 2023
- Chair’s Oral Report
- Executive Director’s Oral Report
- Envision O Street Streetscape and Litter Abatement Clean California Grant Authorization
Contact: Marc de la Vergne, Deputy Executive Director
Staff Report (PDF) - Roof Replacement Project – Spring 2023 (1220 P Street, 1615 P Street and 1619 Q Street)
Contacts: Russ Juneau, Facilities Manager
Frank Czajka, Construction Manager
Staff Report (PDF) - Ratification of Change Order to Buskirk Construction Contract C22-008 (Various CADA Locations)
Contacts: Russ Juneau, Facilities Manager
Frank Czajka, Construction Manager
Staff Report (PDF) - CLOSED SESSION – CONFERENCE WITH REAL ESTATE NEGOTIATORS (Pursuant to Government Code Section 54956.8)
- Oral Staff Reports/ Updates
- Transmittals (PDF)
- Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
- 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.