1989/04/11 Community Development Agency Minutes (3) COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES
April 11, 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 8:50 p.m. in the City Offices, 6750
Commerce Boulevard, Rohnert Park, with Chairman Cochran presiding.
Call to Order Chairman Cochran called the meeting of the Community Development
Agency of the City of Rohnert Park to order at approximately 8.50
p.m.
Roll Call Present: (5) Agency Members Eck, Hollingsworth, Hopkins
Spiro and Chairman Cochran.
Absent: (0) None.
Staff present for all of part of the meeting: City Manager Pro—
Tempore Brust, City Attorney Flitner, and Administrative Services
Director Netter.
Approval of Minutes Upon motion by Agency Member Hopkins, seconded by Agency Member
Hollingsworth, and unanimously approved, the minutes of March 28,
1989 were approved as submitted. In regard to Closed Session
minutes of March 28, 1989, Agency Member Spiro stated she would
like to make a correction to which she was directed to give
correction to recording secretary at close of this meeting.
Approval of Bills Upon motion of Agency Member Hollingsworth, seconded by Agency
Member Hopkins, and unanimously approved, the bills presented per
attached list in the amount of $410,310.99 were approved.
Acknowledging The Executive Director/Secretary's report on the posting of the
Executive Director/ agenda was acknowledged.
Secretary' s Report
Unscheduled Public Chairman Cochran stated that in compliance with State Law, (The
Appearances Brown Act), anyone in the audience who wished to make a comment
may do so at this time. No one responded.
Administrative Services Director Netter explained Resolutions
89-02 , 19-01 and 89-04. Discussion followed.
Resolution No. A RESOLUTION APPROVING A "SERVICE AGREEMENT" BY AND BETT.TEEN THE
39-02 COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROT-NERT PARK AND THE
COMMUNITY DEVELOPMENT FINANCIAL CORPORATION ("CD FINANCIAL")
Upon motion by Agency Member Hopkins, seconded by Agency Member
Hollingsworth, and unanimously approved, reading of Resolution No.
89-11 was waived, and said resolution was adnnted.
COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES
April 11 , 1989
tesolution No. A RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF ' E CITY OF
89-03 ROHNERT "ARK AUTHORIZING CERTAIN POSITIONS TO INVEST FUNDS ON
BEHALF OF THE AGENCY ANO TO OPEN ACCOUNTS WITH FINANCIAL
INSTITUTIONS
Upon motion by Agency member 'Tookins, seconded by Agency Member
Hollingsworth, and unanimously approved, reading of Resolution No.
89-O3 was waived, and said resolution adopted.
?esolution No. A RESOLUTION OF THE COMMITNITY DEVELOPMENT AGENCY OF THE CITY OF
89-04 ROHNERT PARK AUTHORIZING SIGNATURES FOR PAYMENT OF MONEY FROM
HOUSING REHAR PROGRAM ACCOUNT AND AUTHORIZING; USE OF FACSIMILE
SIGNATURES
Upon motion by Agency Member Hopkins, seconded by Agency Member
Hollingsworth, and unanimously approved, reading of Resolution No.
89-04 was waived, and said resolution adopted.
iiscellaneous None.
staff Reports
flatters from Chairman Cochran said there' s been questions from many regarding
kgency Members grant funds in reference to the 20Z that was designated to low
income and senior housing, to which Administrative Services
Director Netter responded with a brief explanation stating that he
would follow up with a memo regarding fuller details at the next
meeting.
kdjournment There being no further business, Chairman Cochran adjourned the
meeting at approximately 8:54 p.m.
(221.17
uty c e ary Chairman