Board of Directors Meeting

Friday, September 20, 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:  August 16, 2019
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. The Vantage (formerly Site 21) – Amendments to Disposition and Development Agreement and Budget (Southwest Corner of 14th and N Streets)
    Contact:  Tom Kigar, Special Projects Director
    Staff Report (PDF)
  6. Biele Place – LPR Application (1421 15th Street)
    Contact: Marc de la Vergne, Deputy Executive Director
    Staff Report (PDF)
  7. Intention to Amend CalPERS Contract – Partial Service Retirement
    Contact:  Jill Azevedo, Human Resources Manager
    Staff Report (PDF)
  8. WegoWise Update
    Contact:  Marc de la Vergne, Deputy Executive Director
    Staff Report (PDF)
  9. CONSENT CALENDAR (Item 9)
    Authorizing the Execution of a Memorandum of Understanding for Participation in the SDRMA Health Benefits Program – Dental
    Contact:  Jill Azevedo, Human Resources Manager
    Staff Report (PDF)
  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.