Board of Directors Meeting

Friday, December 6, 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:  October 18, 2019
  3. Chair’s Oral Report
  4. Election of Vice Chair
  5. 2020 Board Committee Appointments
  6. Executive Director’s Oral Report
  7. Audited Financial Reports – FY 2018-2019
    Contact: Noelle Mussen, Finance Director
    Staff Report (PDF)
    Attachment 1a – Capitol Area Development Authority Audited Financial Reports FY 2018-2019 (PDF)
    Attachment 1b – Somerset Parkside Audited Financial Reports FY 2018-2019 (PDF)
    Attachment 1c – Biele Place Apartments Audited Financial Reports FY 2018-2019 (PDF)
    Attachment 1d – Seventeenth Street Commons Audited Financial Reports FY 2018-2019 (PDF)
    CONSENT CALENDAR (Items 8 and 9)
  8. Employee Handbook
    Contact: Jill Azevedo, Human Resources Manager
    Staff Report (PDF)
  9. 2020 Board Meetings and Committee Meetings Schedule
    Contact: Rachel Mercurio, Board Secretary/Office Manager
    Staff Report (PDF)
  10. FY 2019-2020 Mid-Year Budget Revisions of the General Operations Budget and Capital Investment Program Budgets, Including Assessment of Fund Balances
    Contact: Noelle Mussen, Finance Director
    Staff Report (PDF)
  11. MIG Change Order – Envision O Street Concept Plan (7th to 17th Streets)
    Contact: Marc de la Vergne, Deputy Executive Director
    Staff Report (PDF)
  12. Oral Staff Reports/ Updates
  13. Transmittals (PDF)
  14. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  15. 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.