Board of Directors Meeting

Friday, April 19, 2019, 10:00 A.M.
CADA Administrative Office
1522 14th Street
Sacramento, CA 95814

Board Packet (PDF)

Agenda (Revised 4/15/2019)

  1. Roll Call
    Board Member Steven Maviglio to participate via teleconference (Contrada Santo Stefano, 70043 Monopoli BA, Italy) (Pursuant to Government Code 54953(b)(3))
  2. Approval of Minutes:  March 22, 2019
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. Capitol Mall Revitalization (Capitol Mall, 7th Street- 10th Street)
    Contact: Wendy S. Saunders, Executive Director
    Staff Report/Attachments/Resolution (PDF)
  6. HVAC Upgrades Project Award of Contract (1506 13th Street, 1500 15th Street, 1514 15th Street)
    Contact: Frank Czajka, Construction Manager
    Staff Report/Attachments/Resolution (PDF)
  7. Amendment to Admail Express Ground Lease (14th and O Streets)
    Contact:  Tom Kigar, Special Projects Director
    Staff Report/Attachments/Resolution (PDF)
  8. CLOSED SESSION
  9. Oral Staff Reports/Updates
  10. Transmittals
  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.