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Board of Directors Meeting – DRAFT

Friday, September 27, 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:
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: August 16, 2024
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. Item
    Contacts: Contact 1
    Contact 2
    Contact 3
    Staff Report (PDF)
  6. Item
    Contacts: Contact 1
    Contact 2
    Contact 3
    Staff Report (PDF)
  7. Item
    Contacts: Contact 1
    Contact 2
    Contact 3
    Staff Report (PDF)
  8. Item
    Contacts: Contact 1
    Contact 2
    Contact 3
    Staff Report (PDF)
  9. Item
    Contacts: Contact 1
    Contact 2
    Contact 3
    Staff Report (PDF)
    CONSENT CALENDAR (ITEMS 10 THROUGH 11)
  10. Item
    Contacts: Contact 1
    Contact 2
    Contact 3
    Staff Report (PDF)
  11. Item
    Contacts: Contact 1
    Contact 2
    Contact 3
    Staff Report (PDF)
  12. CLOSED SESSION (EXAMPLES)
    A. CONFERENCE WITH REAL ESTATE NEGOTIATORS (Pursuant to Government Code Section 54956.8)
    B. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Pursuant to Government Code 54956.9(a))
    C. PUBLIC EMPLOYEE EVALUATION (Pursuant to Government Code Section 54957(b))
  13. Oral Staff Reports/ Updates
  14. Transmittals (PDF)
  15. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  16. 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.