1988/01/12 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES
January 12, 1988
The Members of the Agency of the Community Development Agency
of the City of Rohnert Park met this date immediately after a
City Council meeting at approximately 10:27 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 10:27 p.m.
Roll call Present: (5) Agency Members Cochran, Eck, Hollingsworth,
Lepinski and Chairman Hopkins
Absent: (0) None
Staff present: Executive Director Callinan, City Attorney
Flitner and Director of Administrative Services Netter
Approval of Minutes Upon motion of Agency Member Lepinski, seconded by Agency
Member Cochran, and unanimously approved, the minutes of
August 25 , 1987 were approved as submitted.
Time for public Chairman Hopkins stated that in compliance with State Law
comment (the Rrown Act) , anyone in the audience who wished to make a
comment may do so at this time. No one wished to do so.
Resolution No. 88-01 RESOLUTION OF THE CO'INUNITY DEVELOPMENT AGENCY OF TIE CITY OF
ROHNERT PARK, CALIFORNIA, MAKING CERTAIN FINDINGS AND
DETERMINATIONS AND APPROVING A CERTAIN FISCAL IMPACT
AGREEMENT BY AND AMONG THE. COMMUNITY DEVELOPMENT AGENCY OF
THE CITY OF ROHNERT PARK, TIE CITY OF ROHNERT PARK,
CALIFORNIA, THE COUNTY OF SONOMA AND THE SONOMA COUNTY
LIBRARY PURSUANT TO HEALTH AND SAFETY CODE SECTION 33401
(ROHNERT PARK COMMUNITY DEVELOPMENT PROJECT)
Executive Director Callinan explained the resolution.
Upon motion of Agency Member Hollingsworth, seconded by
Agency Member Eck, and unanimously approved, Resolution No.
88-01 was adopted.
Executive Director Callinan reported that it is recommended
that Ratelle, Davis & Associates he engaged to provide
consultation services to the Agency and M. F. Whipple & Co.
Inc. be engaged to provide financial consulting services and
that it is appropriate to engage the firms to continue the
redevelopment process. He introduced Mr. Whipple who was
present to discuss what their services are or answer any
questions.
Community Development Agency of
the r;t cy of Rohnert Park Minutes -2- January 12 , 1938
Resolution "o. 91-02 A RESOLUTION APPROVINC A71 AITTHOEIZIN'C THE HIRINC OF M.F.
WHIPPLE & CO., INC. TO PROVIDE CO':SiTLTINC SERVICES
Upon motion of Agency Member Lepinski, seconded by Agency
Member Cochran, and unanimously approved, Resolution No. 8R-
02 was adopted.
Resolution No. SS-03 .A RESOLUTION APPROVING AN "ACREE'IENT FOR PROFESSIm"AL
SERVICES" RETTIEEN THR COM!NUNITY DEVELOPMENT .AGENCY OF THE
CITY OF ROTINERT PARK ("AGENCY") AND RATELLE, DAVIS & ASSOC.
(CONSULTANTS)
upon motion of Agency Member Lepinski , seconded by Agency
Member Cochran, and unanimously approved, Resolution No. 8S-
03 was adopted.
Discussion followed during which Agency 'ember Pck asked if
the fees will be paid hack by the Redevelopment Agency;
executive Director Callinan stated that after the County
approves the agreement, we' ll make projections how much bond
issue to support, and Agency Members come up with priorities
from the Redevelopment Plan; Agency Member Cochran initiated
a discussion regarding the Redevelopment Agency' s proposed
loan to Empire Tractor asking if Empire Tractor is so
profitable, why do they need a loan from the Redevelopment
Agency.
Adjournment There being no further business, Chairman Hopkins adjourned
the meeting at approximately 10:32 p.m.
Ch irman
ATTEST:
7c2r .
eputy Secretary