1990/01/23 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY
OF
THE CITY OF ROHNERT PARK MMNUTES
January 23, 1990
The Members of the Community Development Agency of the City of
Rohnert Park met this date inum3iately after the City Council
meeting at approximately 10:50 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 10:50 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,
Director of Administrative Services/Assistant to City Manager
Netter, and Assistant to the City Manager Leivo.
Approval of Minutes Upon motion by Agency Member Cochran, seconded by Agency
?ember Hopkins , and unanimously approved, the minutes of
November 28, 1989 were approved as submitted.
Approval of Bills Upon motion by Agency Member Cochran, seconded by Agency
Member Hopkins , and unanimously approved, the bills
presented per attached list in the amount of $561,775.24 were
approved.
Acknowledging
Exe.Dir./Sec.Report The Executive Director/Secretary's report on the posting of
the agenda was acknowledged.
l.hscheduled 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 tine. No one responded.
Resolution No. RESOLUTION OF THE CCM&NITY DEVELOPMENT AGENCY OF THE CITY OF
90-01 ROHNERT PARK APPROVING THE FINAL FORM OF A CERTAIN AMENDED AND
RESTATED LOAN AGREEMENT, AUTHORIZING EXECUTION THEREOF, AND
MAKING CERTAIN FINDINGS IN CONNECTION WITH A CERTAIN
COMMETMENT BY THE AGENCY FOR THE USE OF TAX INCREM NT REVENUES
TO PAY FOR THE INSTALLATION AND CONSTRUCTION OF A
PUBLICLY OWNED BUILDING PURSUANT TO HEALTH AND SAFETY
CODE SECTION 33679
COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK N I J ES
(2) January 23, 199
Resolution No. RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF THE CITY O
90-02 ROHNERT PARK APPROVING THE DISPOSITION OF CERTAIN PROP
PURSUANT TO A CERTAIN LEASE AGREEMENT AND AUTHORIZIN
EXECUTION THEREOF
Executive Director Callinan explained the resolutions.
Chairman Hollingsworth said that Resolution Nos. 90-01
and 90-02 should be handled together in one motion.
Agency concurred.
Upon motion by Agency Member Cochran, seconded by Agenc)
Member Hopkins, and unanimously approved, reading of the
resolutions were waived and Resolution Nos. 90-01 and 90-02
were adopted.
Adjournment There being no further business, Chairman Hollingswortr
adjourned the meeting at approximately :_0:52 p.m.
D4/ (// y etary / Chairman