Board of Directors Meeting

Friday, May 17, 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:  April 19, 2019
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. Fremont Mews – Deferral of CADA Note with Fremont Mews, LLC to August, 2019 (Block Bounded by 14th, 15th, P and Q Streets)
    Contact:  Tom Kigar, Special Projects Director
    Staff Report/ Attachments/ Resolution (PDF)
  6. Roosevelt Park Ballfield Improvements Project (1619 9th Street)
    Contact:  Marc de la Vergne, Deputy Executive Director
    Staff Report/ Attachments/ Resolution (PDF)
  7. Fiscal Year 2019 – 2020 Market Rate Apartment Rent Schedule and Rent Increase/Lease Methodology
    Contact:  Diana Rutley, Property Manager
    Staff Report/ Attachments/ Resolution (PDF)
  8. Oral Staff Reports/Updates   
  9. Transmittals
  10. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  11. 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.