1972/02/22 Rohnert Park District MinutesRoll Call
ROHNERT PARK DISTRICT BOARD OF DIRECTORS MINUTES
February 22, 1972
The Board of Directors of the Rohnert Park
District met this date during recess of the
regular session of the City Council meeting
at approximately 8:00 p.m. in the District
Offices, 435 Southwest Boulevard, Rohnert Park,
with Chairman Hopkins presiding.
Present; (5) Directors 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. A RESOLUTION APPROVING AND DIRECTING EXECUTION
72 -01 OF AGREEMENT AMENDING JOINT POWERS AGREEMENT TO
CREATE ROHNERT PARK CIVIC COMMISSION TO EXERCISE
COMMON POWER OF CITY OF ROHNERT PARK AND ROHNERT
PARK DISTRICT TO ACQUIRE, CONSTRUCT, IMPROVE,
MAINTAIN AND OPERATE BUILDINGS, STRUCTURES AND
FACILITIES, INCLUDING LANDS NECESSARY THEREFOR
FOR PUBLIC PURPOSES
Administrative Officer Callinan explained the
resolution.
Upon motion by Director Roberts, seconded by
Director Flores, and unanimously approved,
the reading of Resolution No. 72 -01 was waived
and said resolution was adopted.
Resolution No. A RESOLUTION APPROVING AND'DIRECTING EXECUTION,
72 -02 ACKNOWLEDGEMENT AND RECORDING OF LEASE AGREEMENT
Administrative Officer Callinan explained the
resolution.
Upon motion of Director Buchanan, seconded by
Director Smith, and unanimously approved, the
reading of Resolution No. 72 -02 was waived and
said resolution adopted.
Adjournment There being no further business the meeting was
adjourned at approximately 8:03 p.m.
Deputy Secretary