1966/03/23 Rohnert Park Civic Commission Minutes• MINUTES OF BOARD OF COMMISSIONERS
ROHNERT PARK CIVIC COMMISSION
mrch 23, 1966
The Board of Commissioners of the Rohnert Park Civic
Commission met this date at 8:00 ,P.M, in an adjourned
regular meeting thereof in the Comm.ia chambers at
435 Southwest Boulevard, Rohnert Park, with Chairman Rogers
presiding.
Ca 11 td Order Chairman Rogers called the meeting to order.
Roll Call Present: (5) Chairman Rogers, Commissioners C. Smith,
V. Smith, Pezonella and Buchanan.
Absent: None.
Staff and gueats-mommt: Administrative Officer Callinan,
and. Mr. Raymond. of Wilson, Jones, Morton & Lynch, Bond.
Counsel.
Public Safety Mr. Raymond reported that several bond houses had offered
Auildlng Revenue to negotiate for the purchase of the $100,000 Public Safety
Bonds Building Revenue Bonds of 1966. He stated that Robert E.
Schweser Co. of California, Ltd., had made a.. formal offer
and that •he recommended that it be accepted. The offer
was discussed. Mr. Raymond stated. that in order to meet
the terms of the offer of the Schweser Co., the Bond Re
solution, and the Lease Agreement relating to the Public
Safety Building would require amendment. A resolution
would also be required accepting the offer of the Schweser
Co. Copies of the proposed documents and resolutions were
distributed to ea Ch Commission member.
Resolution No, 11 A RESOLUTION AMENDING RESOLUTION PROVIDING FOR THE ISSUANCE
• OF REVENUE BONDS. Upon. motion by Commissioner C. Smith,
seconded by Commissioner Pezonella, and unanimously apbroved,
the reading of Resolution No. 11 was waived and said re-
solution was adopted.
JDsolution No. 1? A. RESOLUTION. AUTHORIZING AMENDMENT TO LEASE AGREEMENT.
Upon motion by CommAssioner Pezonella, seconded by Com-
missioner V. Smith and . unanimously approved, the reading
of Resolution No. 12 was waived and sald resolution was
adopted.
13 A RESOLUTION ACCEPTTNG OFFER TO PURCHASE BONDS,, Upon
motLon by CommAssioner V. Smith, seconded by Commissioner
Buchanan and nLrnou.nly approved, the reading of Resolution
NO. 13 was waived and said resolution was adooted.
There being no further business, the meeting was adjourned.
at 8:27 P.M.
Resolution No.
Adjournment
,APPROVED:
Secretary
NOTICE OF ADJOURNMENT
TO WHOM IT MAY CONCERN:
NOTICE IS HEREBY GIVEN that the regular
meeting of the Rohnert Park Civic Commission
of the
City of Rohnert Park duly held
on the 21st day of March , 19 66 at 8:50 o'clock
P.M. , at the City Offices - 435 Southwest Blvd,, Rohnert Park
has adjourned to the 23rd day of March , 19 66 ,
at 8:00 o'clock P.M. , meeting at 435 Southwest Blvd.,
Rohnert Park
This notice is posted in compliance with DEMME
the Government Code of the State of California.
DATED: 22 March , 19 66 .
yattgmm Secretary