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1990/01/23 Community Development Agency Agenda @@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@ COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK AGENDA - January 23, 1990 Call to Order,Roll Call(Cochran_Eck Hopkins_Spiro_Hollingsworth_ Approval of Minutes - November 28, 1989 Approval of Bills Acknowledging the Secretary's report on the posting of the agenda Unscheduled public appearances - for public comment on agenda items or other matters Resolutions for Adoption: 90-01 - Approving Final Form of a Certain Amended and Restated Loan Agreement, Authorizing Execution Thereof, and Making Certain Findings in Connection with a Certain Commitment by the Agency for the Use of Tax Increment Revenues to Pay for the Installation and Construction of a Publicly Owned Building Pursuant to Health and Safety Code Section 33679 90-02 - Approving the Disposition of Certain Property Pursuant to A Certain Lease Agreement and Authorizing Execution Thereof (Master Lease between City and CDA re. Codding Center) Miscellaneous staff reports Matters from Agency members Other unscheduled public appearances Adjournment @@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@ (4) 9:05 p.m. City/Community Development Agency - Amended and Restated Loan 1 Agreement re. Performing Arts Center 1 . Staff report 2 . PUBLIC HEARING 3 . Resol. No. 90- - Approving the Final Form of a Certain Amended and Restated Loan Agreement, Authorizing Execution Thereof, and Making Certain Findings in Connection with a Certain Commitment by the Agency for Use of Tax Increment Revenues to Pay for the Installation and Construction of a Publicly Owned Building Pursuant to Health and Safety Code, Section 33679 9: 10 p.m. Planning and Zoning matters: File No. 1378 - Rohnert Park Civic Center - Schematic review for the Rohnert Park Civic Center, including a 47,000 sq. ft. City Hall Administration Building; 3,000 sq.ft. Council Chambers; 26,000 sq. ft. Public Safety Bldg. ; and 240 car parking lot on 8.37 acres on the north side of the Rohnert Park Expressway; west of the NW Pacific Railroad 9:30 p.m. General Plan Update 1 . Presentation of Planning Commission draft 2. February 3rd Town Meeting 3. Scheduling Council work sessions and/or hearings 9:45 p.m. Sonoma County Transportation matters; 1 . Cities' plan for sales tax initiative 2 . Council discussion and reaction 9:55 p.m. Communications 10:00 p.m. City Manager's report: 1 . J. Park's article in Western Cities magazine 2. City entrance signs and new style street signs 3. Miscellaneous, if any 10:05 p.m. City Attorney's report: 1 . Authority of City Council re. Rent Appeals Board matters 2. Miscellaneous, if any 10: 10 p.m. Matters from/for Council: 1 . National League of Cities' Annual Congressional - City Conference, Washington, D.C. - March 3-6, 1990 2. Follow-up, if any, on Jan.22nd meeting with School Board 3. Miscellaneous, if any 10: 15 p.m. Rohnert Park District matters Other unscheduled public appearances Adjournment no later than 11 :00 p.m. * * * * * * * * * * * * * * * * * * * * * * * Rohnert Park Civic Commission (3) . . . . OVER . . . .