Board of Directors Meeting

Friday, March 20, 2020, 10:00 A.M.
CADA Administrative Office
1522 14th Street
Sacramento, CA 95814

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: January 24, 2020
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. R Street Property and Business Improvement District Annual Report Presented by Michelle
    Smira Brattmiller, President, MMS Strategies
  6. Amend Architect Contract for the 1322 O Affordable Housing project (Southwest Corner of 14th
    and O Streets)
    Contact: Tom Kigar, Special Projects Director
    Staff Report (PDF)
  7. R Street Bollards Project (10th – 15th Streets)
    Contact: Todd Leon, Development Director
    Staff Report (PDF)
  8. CADA Financial Forecast (FY 2020-2021 through FY 2029-2030)
    Contact: Noelle Mussen, Finance Director
    Staff Report (PDF)
  9. Oral Staff Reports/ Updates
  10. Transmittals (PDF)
  11. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  12. 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.