Board of Directors Meeting

Friday, February 22, 2019, 10:00 A.M.
CADA Administrative Office
1522 14th Street
Sacramento, CA 95814

Board Packet (PDF)

Agenda

  1. Roll Call
    Board Member Randall Winston to participate via teleconference (225 Bancroft Way, Berkeley, CA 94720) (Pursuant to Government Code 54953(b)(3))
  2. Approval of Minutes:  January 25, 2019
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. R Street Property and Business Improvement District Annual Report Presented By Michelle Smira Bratmiller, President, MMS Strategies
  6. Livability Poll Presented by Evan Schmidt, Director of Strategy and Evaluation, Valley Vision
  7. The Vantage – Amendment to Purchase Agreement and the Amendment to the Disposition and Development Agreement (Formerly Site 21 – Southwest Corner of 14th and N Streets)
    Contact: Tom Kigar, Special Projects Director
    Staff Report/Attachments/Resolution (PDF)
  8. CADA Contracts Policy Amendment
    Contact:  Rachel Mercurio, Office Manager
    Staff Report/Attachments/Resolution (PDF)
  9. CLOSED SESSION
    CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION (PURSUANT TO GOVERNMENT CODE SECTION 54956.9(a)
    CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION (PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (b)
    CONFERENCE WITH REAL PROPERTY NEGOTIATORS (PURSUANT TO GOVERNMENT CODE SECTION 54957.6(a)
  10. Oral Staff Reports/Updates
  11. Transmittals (PDF)
  12. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  13. 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.