1988/08/23 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES
August 23, 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 9:06 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 9:06
p.m.
Roll Call Present: (4) Agency Members Cochran, Eck, Hollingworth and
Chairman Hopkins
Absent: (1) Agency Member Lepinski
Staff present: Executive Director Callinan, and Attorney Flitner
Approval of Minutes Upon motion of Agency Member Hollingsworth, seconded by Agency
Member Cochran, and unanimously approved, the minutes of July 12,
1988 were approved as submitted.
Approval of Bills Upon motion of Agency Member Cochran, seconded by Agency Member
Hollingsworth, and unanimously approved, the bills presented per
the attached list in the amount of $171,615.61 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.
Projects update: Executive Director Callinan reported that the theater is under
Theatre construction and a full time inspector is on the construction
site.
Roberts Lake Road Executive Director Calllinan reported that the Roberts Lake Road
environmental impact report is scheduled for public hearing on
September 22, 1988 at the Planning Commission meeting. He advised
that a billboard is in the planned right of way in the County area
and the road will have to go around it somehow since it can' t be
relocated and to buy it would be very expensive.
Community Development Agency of the
City of Rohnert Park Minutes -2- August 23, 1988
Community Redevelop- Executive Director Callinan reported that a seminar "Introduction
ment Agencies Assoc. to Redevelopment" will be held in Burlingame on September 29, 1988
sponsored by the Community Redevelopment Agencies Association.
Mr. Calllinan suggested that the Agency Members need to authorize
any members who can attend the seminar to do so or perhaps make a
blanket resolution to approve staff or Agency Members to attend
this and other authorized meetings. The Agency Members concurred.
Executive Director Callinan indicated he would prepare a
resolution for consideration.
Adjournment There being no further business, Chairman Hopkins adjourned th
meeting at approximately 9:10 p.m.
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ATTEST:
Deputy Secretary