1990/02/27 Community Development Agency Minutes OWINITY DEVELOPMENT AGENCY
OF
THE CITY OF ROHNERT PARK MINUTES
February 27, 1990
The Members of the Community Development Agency of the City of
Rohnert Park met this date immediately after the City Council
meeting at approximately 9:15 p.m. in the City Offices,
6750 Commerce Boulevard, Rohnert Park , with Chairman
Hollingsworth presiding.
Call to Order Chairman Hollingsworth called the meeting of the Community
Development Agency of the City of Rohnert Park to order
at approximately 9:15 p.m.
Roll Call Present: (5) Agency Members Cochran, Eck, Hopkins, Spiro,
and Chairman Hollingsworth
Absent: (0) None
Staff present for all of part of the meeting: Executive
Director/City Manager Callinan, City Attorney Flitner,
Planning Director Skanchy, 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 Member Eck, seconded by Agency Member
Hopkins , and unanimously approved, the minutes of January
23, 1989 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 $2,108.45 were approved.
Acknowledging
Exe.Dir./Sec.Report The Executive Director/Secretary's report on the posting of
the agenda was acknowledged.
Unscheduled 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.
OCMA LAITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MCN TES
(2) February 27, 1994
Resolution No.
90-03 RESOLUTION OF THE CONM.NITY DEVELrOPMUTT AGENCY OF THE CITY Of
ROHNERT PARK APPROVING THE FINAL FORM OF A C ERTAIN AMENDED ANT
RESTATED LOAN ACTT NO. 2, AUTHORIZING EXECUTION THEREOF,
AND MAKING CERTAIN FINDINGS IN CONNECTION WITH A CERTAIr
C WUTMEV T BY THE AGENCY Y FOR THE USE OF TAX INCREMENT TT REVENUE`
TO PAY FOR THE INSTALLATION AND CCNSTRJCTION OF A PUBLICLY
OWNED BUILDING Pl Ramm TO HEALTH AND SAFETY CCCE
SECTION 33679
Executive Director Callinan explained the resolution.
Upon motion by Agency Member Hopkins , seconded by Agency
Member Cochran, and unanimously approved, Resolution No. 90-03
was adopted.
Adjouxnrrent There being no further business , Chairman Hollingsworth
adjourned the meeting at approximately 9:18 p.m.
Dept.tty S etary Chairman