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Board of Directors Meeting

Friday, March 22, 2024, 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: 865 3849 7551
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: February 23, 2024
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. R Street Partnership Presentation
    Contacts: Todd Leon, Development Director
  6. 1420 O Street Landscape Remodel Contract
    Contacts: Frank Czajka, Construction Manager
    Russ Juneau, Facilities Maintenance Manager
    Staff Report (PDF)
  7. Fremont Park Restroom Replacement Project Memorandum of Understanding (MOU) Between CADA and the City of Sacramento
    Contacts: Marc de la Vergne, Deputy Executive Director
    Staff Report (PDF)
  8. Strategic Plan Discussion and Adoption
    Contacts: 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.