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1988/09/27 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES September 27, 1988 The Members of the Agency of the Community Development Agency of the City of Rohnert Park met this date immediately after the closed session City Council meeting at approximately 7:32 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Chairman Hopkins presiding. Call to Order Chairman Hopkins called the meeting of the Community Development Agency of the City of Rohnert Park to order at approximately 7:32 p.m. Pledge of allegiance Chairman Hopkins led the pledge of allegiance. Roll Call Present: (3) Agency Members Cochran, Lepinski, and Chairman Hopkins Absent: (2) Agency Members Eck and Hollingsworth Staff present: Executive Director Callinan, Attorney Flitner, and Director of Administrative Services Netter. Approval of Minutes Upon motion of Agency Member Cochran, seconded by Agency Member Lepinski, and unanimously approved, the minutes of September 13, 1988 were approved as submitted. Approval of Bills Upon motion of Agency Member Lepinski, seconded by Agency Member Cochran, and unanimously approved, the bills presented per the attached list in the amount of $249,946.59 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 Hopkins stated that in compliance with State law, anyone Appearance in the audience who wished to make a comment may do so at this time. No one wished to do so. Resolution No. 88-11 RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK AUTHORIZING AGREEMENT BY AND BETWEEN THE COMMUNITY DEVELOPMENT AGENCY AND THE SONOMA COUNTY COMMUNITY DEVELOPMENT COMMISSION TO PROVIDE CERTAIN ADMINISTRATIVE SERVICES FOR A HOUSING REHABILITATION PROGRAM Executive Director Callinan explained the resolution and indicated that John Davis, Redevelopment Counsel, and Chaney Abbott Delaire, Sonoma County Community Development Commission Manager, were in the audience to answer any questions the Agency Members may have. Community Development Agency of the City of Rohnert Park -2- September 27 , 1988 John Davis was recognized and explained the program and what t program entails. Discussion followed on the loan procedures a eligibility criteria. Upon motion of Agency Member Cochran, seconded by Agency Memt Lepinski, and unanimously approved, Resolution No. 88-11 w adopted. Adjournment to There being no further business, Chairman 'Hopkins adjourned t> City Council meeting at approximately 7:54 p.m. to the City Council meeting. meeting Chairman ATTEST: Deputy Secretary