1988/07/12 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES
July 12 , 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 : 25 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 : 25 p.m.
Roll Call Present : ( 5 ) Agency Members Cochran, Eck, Hollings-
worth, Lepinski , and Chairman Hopkins
Absent : ( 0 ) None
Staff present : Executive Director Callinan,
Attorney Flitner, Assistant to the Executive Director
Netter, and Agency Treasurer Harrow.
Approval of Upon motion of Agency Member Cochran, seconded by
Minutes Agency Member Eck , and unanimously approved,
with Agency Member Hollingsworth abstaining, the
minutes of June 28 , 1988 were approved as submitted.
Approval of Bills Upon motion of Agency Member Cochran, seconded
by Agency Member Eck, and unanimously approved, the
` bills presented per the attached list in the amount
of $4 , 754, 937 . 50 were approved .
Acknowledging Upon motion of Agency Member Hollingsworth, seconded
Executive Direc- by Agency Member Cochran, and unanimously approved,
for/Secretary' s the Director/Secretary ' s report on the posting of the
report agenda was approved. -
Public comment Chairman Hopkins stated that in compliance with State
law anyone in the audience who wished to make a
comment may do so at this time . No one responded.
Resolution No . RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF THE
88-10 CITY OF ROHNERT PARK APPROVING THE FINAL FORM OF A
CERTAIN PROJECT PAYMENT AGREEMENT AND AUTHORIZING
EXECUTION THEREOF
Executive Director Callinan explained the resolution.
Community Development Agency of the City of Rohnert Park Minutes
-2- July 12 , 1988
Upon motion of Agency Member Hollingsworth, seconded
by Agency Member Cochran, and unanimously approved,
Resolution No . 88-10 was adopted.
Communications Executive Director Callinan explained a memorandum
prepared by Agency Treasurer Harrow dated June 29 ,
1988 regarding the disposition of the receipt of bond
proceeds , a copy of which is attached to the original
set of these minutes .
Matters from Agency member Eck expressed thanks for the Community
Members Development Agency meeting package being separated
by the clerical staff from the Council meeting package
Agency member Cochran asked that staff provide the
Agency members with information on meetings concerning
redevelopment that Agency members might consider
attending to bcome more knowledgeable in development
agency and/or redevelopment matters .
Adjournment : There being no further business , Chairman Hopkins
adjourned the meeting at approximately 9 : 30 p.m.
6: 04da airm n
Deputy Secretary