Board of Directors Meeting

Friday, August 16, 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:  June 21, 2019
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. Annual Affirmation of Delegation of Investment Authority to the City Treasurer
    Contact:  Noelle Mussen, Finance Director
    Staff Report (PDF)
  6. Ombudsman Report Presented By:  Betty Gwiazdon, CADA Ombudsman
  7. The Dean Apartments- Electrical Transforming Replacement Project (1400 N Street)
    Contact:  Tom Kigar, Special Projects Director
    Staff Report (PDF)
  8. Authorization to Commence the Schematic Design and Design Development Phases for the 1320 O Street Mixed Use Affordable Apartment Community
    Contact:  Tom Kigar, Special Projects Director
    Staff Report (PDF)
  9. CADA Flex Plan and CalPERS Health Employer Contribution
    Contact:  Jill Azevedo, Human Resources Manager
    Staff Report (PDF)
  10. CLOSED SESSSION – CONFERENCE WITH REAL ESTATE NEGOTIATORS (Pursuant to GC Section 54957.6(a))
  11. Oral Staff Reports/ Updates
  12. Transmittals
  13. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  14. 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.