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Board of Directors Meeting

Friday, October 27, 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: 821 5319 7175
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: September 29, 2023
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. GovInvest Pension Education Presentation
  6. 2024 Salary Range Limit Schedule
    Contacts: Jill Azevedo, Human Resources and Risk Manager
    Staff Report (PDF)
  7. The Terraces- 1609 O Street Purchase and Sale Agreement and Loan Assignment, Assumption, and Release Agreement
    Contacts: Danielle Foster, Executive Director
    Staff Report (PDF)
  8. Strategic Plan Update and Discussion
    Contact: Danielle Foster, Executive Director
    Kim Tucker, Facilitator/Consultant, Impact Foundry
    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.