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1988/09/13 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES September 13, 1988 The Members of the Agency of the Community Development Agency of the City of Rohnert Park met this date immediately after the City Council meeting at approximately 9:40 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 9:40 p.m. Roll Call Present: (5) Agency Members Cochran, Eck, Hollingworth, Lepinksi, and Chairman Hopkins Absent: (0) None Staff present: Executive Director Callinan and Attorney Flitner Approval of Minutes Upon motion of Agency Member Hollingsworth, seconded by Agency Member Lepinski, and unanimously approved, the minutes of August 23, 1988 were approved as submitted. Approval of Bills Upon motion of Agency Member Hollingworth , seconded by Agency Member Hollingsworth, and unanimously approved, the bills presented per the attached list in the amount of $441 ,291 .85 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. Staff report Executive Director Callinan indicated that staff is working with the Sonoma County Community Development Commission and its Executive Director concerning a program to implement the use of the Agency' s funds for low and moderate income housing and the program will be prepared for the Agency Members' consideration. Matters from Agency Agency Member Cochran asked if having the Agency meeting agendized Members was necessary since there is no business other than the bills. Executive Director Callinan stated he will consult the Agency's Counsel to determine if a blanket resolution can be passed to take care of the approval of bills which was the reason for this meeting. Community Development Agency of the City of Rohnert Park -2- September 13 , 198E Adjournment There being no further business, Chairman Hopkins adjourned tl meeting at approximately 9:45 p.m. Chairman ATTEST: Deputy Secretary