1990/11/13 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY
OF
THE CITY OF RO NERT PARK MINUTES
November 13, 1990
The Members of the Community Development Agency of the
City of Rohnert Park met this date i►►nediately after the
City Council meeting at approximately 10:28 p.m in
the City Offices, 6750 Commerce Boulevard, Rohnert Park,
with Chairman Hollingsworth presiding.
Call to Crrie Chairman Hollingsworth called the meeting of the Community
Development Agency of the City of Rohnert Park to
order at approximately 10:28 p.m.
Roll Call Present: (5) Agency Members Cochran, Eck, Hopkins, Spiro
and Chairman Hollingsworth
Absent: (0)
Staff present for all of part of the meeting: Executive
Director/City Manager Callinan, City Attorney Flitner,
Director of Administrative Services/Assistant to the
City Manager Netter, City Engineer Brust, Assistant to
the City Manager Leivo, and Finance Director Harrow.
Approval of Minutes Upon motion by Agency Member Hopkins, seconded by Agency
Member Cochran, and unanimously approved, the minutes
of September 11, 1990 were approved as submitted.
Approval of Bills Upon motion by Agency Member Cochran, seconded by
Agency Member Eck, and unanimously approved, the bills
presented per attached list in the amount of $150,528.20
were approved.
Admowledging
Exe.Dir./Sec.Re,ort The Executive Director/Secretary's report on the posting
of the agenda was acknowledged.
Uisdhediled Public
Appearances Chairman Hollingsworth stated that in compliance with
State Law, (The Brown Act) , anyone in the audience who
wished to rreke a comment may do so at this time. No one
responded.
COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROFNERT PARK MINUTES
(2) November 13, 1990
Component [.tit Assistant to the City Manager Netter explained that copies
Financ'1 Statements had been provided to Council of Component Uiit Financial
Statements for the year ending June 30, 1990 from Deloitte
& Touche, the City's external auditing firm and rebpouded
to Council questions regarding same.
A motion was made by Councilman Hopkins, seconded by
Councilmerrber Spiro, and unanimously approved to formally
accept the Component Unit Financial Statements for fiscal
year ended June 30, 1990 as submitted by external auditors
Deloitte & Touche.
Resolution No.
90-06 A RESOLUTION OF THE COMMUNITY DEVELAOPNEUT AGENCY OF THE
CITY OF ROHNERT PARK APPROVING A BUDGET FOR FISCAL
YEAR 1990-91
Assistant to the City Manager Netter explained the
resolution.
Leon motion by Agency Member Hopkins, seconded by Agency
Member Cochran, and unanimously approved, reading of
Resolution No. 90-06 was waived and said resolution
was adopted.
Resolution No. A RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF
90-07 THE CITY OF ROHNERT PARK REQUESTING FUND TRANSFER UNDER
ARTICLE XVI, SECT/ON 6 OF THE CONSTITUTION OF THE
STATE OF CALIFORNIA
Assistant to the City Manager Netter explained the
resolution.
Upon motion by Agency Member Hopkins, seconded by
Agency Member Cochran, and unanimously approved, reading
of Resolution No. 90-07 was waived and said resolution
was adopted.
Adjournment There being no further business, Chairman Hollingswon.i.y
adjourned the meeting at approximately 10:30 p.m.
i
1:167,
Y tazY % Chairman