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1972/02/22 Rohnert Park Civic Commission MinutesROHNERT PARK CIVIC COMMI_S$I,QN 1viINUTES- February 22, 1972 The Board of Commissioners _of: the'.Eohnert Park Civic Commission met this date ,in: =.regu-1ar session during recess of the City Council at approximately' 803 p.m. in the C:ommissi,on Offices, 435 Southwest Boulevard, Rohnert Park, California, with Chairman Hopkins_ presiding. Roll Call Present: (5) Commissioners Buchanan, Flores, Roberts, Smith, and Hopkins Absent: (0) None Also Present: Administrative Officer Callinan, Attorney Maxwell, and Assistant to the Administrative Officer Albright Resolution No. 16 A RESOLUTION APPROVING AND DIRECTING EXECUTION, ACKNOWLEDGMENT AND RECORDING OF LEASE AGREEMENT Administrative Officer Callinan explained the resolution. Upon motion of Commissioner Smith, seconded by Commissioner Roberts, and unanimously approved, the reading of Resolution No, 16 was waived and said resolution adopted. Resolution No. 17 A RESOLUTION AUTHORIZING THE ISSUANCE OF BUILDING BONDS OF 1972, FIXING THE TERMS THEREOF, AND PROVIDING COVENANTS FOR THEIR PROTECTION, ROHNERT PARK CIVIC COMMISSION SONOMA COUNTY, CALIFORNIA $210,000 BUILDING BONDS OF 1972 Administrative Officer Callinan explained the resolution. Upon motion of Commissioner Buchanan, seconded by Commissioner Smith, and unanimously approved, the reading of Resolution No. 17 was waived and said resolution adopted. Adjournment There being no further business, the meeting was adjourned at approximately 8:05 p.m. Deputy Secretary