Board of Directors Meeting

Friday, January 25, 2019, 10:00 A.M.
CADA Administrative Office
1522 14th Street
Sacramento, CA 95814

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes:  December 7, 2018
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. Audited Financial Reports – Fiscal Year 2017/2018 – Continued from the December 7, 2018 Board Meeting
    Contact:  Noelle Mussen, Finance Director
    Staff Report/Attachments/Resolution (PDF)
  6. Approval to Enter Into Lease for 1412 16th Street and Provide a Tenant Improvement Allowance
    Contact:  Diana Rutley, Property Manager
    Staff Report/Attachments/Resolution (PDF)
  7. Roosevelt Park Design Services Change Order (1619 9th Street)
    Contact:  Marc de la Vergne, Deputy Executive Director
    Staff Report/Attachments/Resolution (PDF)
  8. CLOSED SESSION – CONFERENCE WITH REAL PROPERTY NEGOTIATORS (PURSUANT TO GOVERNMENT CODE SECTION 54957.6 9(a)
  9. Oral Staff Reports/Updates
    A. Downtown Sacramento Partnership
    B. Downtown Sacramento Revitalization Corporation
    C. Midtown Association
    D. Mercury Cleaners (Northeast Corner of 16th and O Streets)
    E. Roosevelt Park (1619 9th Street)
    F. O Street Streetscape (7th – 17th Streets)
    G. Other Neighborhood Improvements
    H. HCD LPR Application for Biele Place (1421 15th Street)
    I. Site 21 (Southwest Corner of 14th and N Streets)
    J. R Street PBID
    K. R Street Affordable Housing (1717 S Street)
    L. R Street Parking Structure (8th/9th Streets)
  10. Transmittals (PDF)
    A.  Ombudsman Report: November/December 2018
    B.  Development Construction Schedule
    C.  Apartment Status Report: November/December 2018
    D. Affordable Housing Report: November/December 2018
    E.  Commercial Leases/Vacancies: 1412 16th Street
    F.  Neighborhood Incident Report: November/December 2018
    G. Contract Log: November/December 2018
    H.   Financial Report for Period Ending:  December 31, 2018
    I. City Treasurer Monthly Investment Report: November/December 2018
  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 Rachel Mercurio, 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.