Board of Directors Meeting

Friday, October 18, 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:  September 20, 2019
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. Envision O Street Concept Plan – Presentation of Draft Concept Plan (7th – 17th Streets)
    Contact: Marc de la Vergne, Deputy Executive Director
    Staff Report (PDF)
    Attachment 1 – Draft Concept Plan (PDF)
  6. Small Unit Project Tours Oral Presentation
    Contact:  Todd Leon, Development Director
  7. CONSENT CALENDAR (Item 7)
    Authorization to Amend CalPERS Contract – Partial Service Retirement
    Contact:  Jill Azevedo, Human Resources Manager
    Staff Report (PDF)
  8. Oral Staff Reports/ Updates
  9. Transmittals (PDF)
  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.