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1990/04/10 Community Development Agency Minutes COMA NITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MLNUTES April 10, 1990 The M Lers of the Community Development Agency of the City of Rohnert Park met this date immediately after the City Council meeting at approximately 10:48 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Chairman Hollingsworth presiding. Call to Oar Chairman Hollingsworth called the meeting of the Community Development Agency of the City of Rohnert Park to order at approximately 10:48 p.m. Roll Call Present: (4) Agency Members Cochran, Eck, Hopkins, and Chairman Hollingsworth Absent: (1) Agency Member Spiro (due to illness) Staff present for all of part of the meeting: Executive Director/City Manager Callinan, City Attorney Flitner, Director of Public Works City Engineer Brust, Director of Administrative Services/Assistant to City Manager Netter, and Assistant to the City Manager Leivo. Approval of Minutes Upon motion by Agency Mer er Hopkins, seconded by Agency Member Eck, and unanimously approved, the minutes of February 27, 1990 were approved as submitted. Approval of Bills Upon motion by Agency Member Hopkins, seconded by Agency Member Cochran, and unanimously approved, the bills presented per attached list in the amount of $183,609.70 were approved. Acknowledging Exe.Dir./Sec_Report The Executive Director/Secretary's report on the posting of the agenda was acknowledged. lhsaheduled Public Appearances Chairman Hollingsworth stated that in compliance with State Law, (The Brown Act) , anyone in the audience who wished to make a comment may do so at this time. No one responded. CONK LAITY DEVELOPMENsTP AGENCY OF THE CITY OF ROHNERT PARK NINJ E S (2) Apri1 10, 1990 Resolution No, 90-04 A RESOLUTION OF THE COMMUNITY DEVELOPM DI TT AGENCY OF THE CITY OF ROHNERT PARK AUTHORIZING A LOW INTEREST LOAN TO THE SONOMR COUNTY INDEPENDENT LIVING SKILLS, INC. FRCM THE LOW TO MODERATE INCOME HOUSING FUND TO ASSIST IN PROVIDING HOUSING FOR VERY LOW INCOME DEVELOPMENTALLY DISABLED ADULTS Director of Administrative Services/Assistant to City Manager Netter explained the resolution. t4on motion by Agency Number Cochran, seconded by Agency Member Eck, and unanimously approved, Resolution No. 90-04 was adopted. Adjournment There being no further business, Chairman Hollingsworth adjourned the meeting at approximately 10:51 p.m. a ty S e Chairman