1989/11/28 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES
November 28, 1989
The Members of the Community Development Agency of the City of
Rohnert Park met this date immediately after the City Council
meeting at approximately 9:35 p.m. in the City Offices, 6750
Commerce Boulevard, Rohnert Park, with Chairman Pro-Tempore
Hollingsworth presiding.
all to Order Chairman Pro-Tempore Hollingsworth called the meeting of the
Community Development Agency of the City of Rohnert Park to
order at —approximately 9:35 p.m.
oll Call Present: (5) Agency Members Eck, Hopkins, Spiro, and Chairman
Pro-Tempore Hollingsworth
Absent: (1 ) Chairman Cochran (Attending Annual Congress of
Cities in Atlanta, Georgia)
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,
Assistant to the City Manager Leivo, and Finance Director Harrow.
Tproval of Minutes Upon motion by Agency Member Hopkins, seconded by Agency Member
Hollingsworth, and unanimously approved, the minutes of November
14, 1989 were approved as submitted.
kpproval of Bills Upon motion by Agency Member Hopkins, seconded by Agency Member
Hollingsworth, and unanimously approved, the bills presented per
attached list in the amount of $6,619.76 were approved.
kcknowledging The Executive Director/Secretary's report on the posting of the
Executive Director/ agenda was acknowledged.
secretary's Report
Jnscheduled Public Chairman Pro-Tempore 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.
[ndependent Auditor's Executive Director Callinan explained that Agency Members
2eports/Yr.End 6/30/89 had been provided with copies of Independent Auditors' Report
and Independent Auditors' Compliance Report for year ended
June 30, 1989.
A motion was made by Agency Member Hopkins, seconded by Agency
Member Eck, and unanimously approved, to accept Independent
Auditors' Report and Independent Auditors' Compliance Report for
year ended June 30, 1989.
COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES
(2) November 28, 198
Resolution No. A RESOLUTION APPROVING AND ADOPTING A BUDGET FOR THE FISC•
89-10 YEAR 1989-1990
Executive Director Callinan explained the resolution.
Upon motion by Agency Member Hopkins, seconded by Agency Membe
Spiro, and unanimously approved, Resolution No. 89-10 was adopted
Adjournment There being no further business,Chairman Pro-Tame ilollingsworth adjou
themeeting at approximately 9:37 p.m.
+!��r / y .?
Deily S cretary / Chairman