1987/08/25 Community Development Agency Minutes CO"L"UMITY DEVELOPMENT AC!NCY OF T77 CITY 07 R0'-i'TERT PARK MINUTES
•
August 25, 1987
The `*embers of the Agency of the Community Development Agency
of the City of Rohnert Park met this date during a recess of
the City Council meeting at approximately 9:31 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 9:31 p.m.
Roll call Present: (4) Agency Members Fck, lHollin;sworth, Lepinski
and Chairman Hopkins
Absent: (1) Agency 'Member Cochran
Staff present: City 'tanager Pro-Tennorn Brnst, City Attorney
Flitr.er and nirector of Administrative Services getter
Approval of Minutes Upon motion of Agency Member ttollingsworth, seconded by
Agency 'Member Lepinski, and unanimously approved, the minutes
of August 11, 1997 were approved as submitted.
Approval of Bills Upon motion of Agency `,ember Eck, seconded by Agency '.*ember
Lepinski, and unanimously approved, the bills presented per
the attached list in the amount of $5,933.49 were approved.
Time for public Chairman Hopkins stated that in compliance with State Law
comment (the Brown .Act) , anyone in the audience who wished to make a
comment may do so at this time.
Jim Clark, 80 `lalnut Circle, was recognized and asked about
conflict of interest for the City Councilmembers acting as
Agency Members of the Community Development Agency.
City Attorney Flitner replied that conflict of interest is
when one vote on an item was made for personal gain but the
matter where one public agency lends to another public agency
is not a conflict.
Acknowledging The Secretary' s report on the hosting of the meeting' s agenda
Secretary's report was acknowledged.
Staff report Director of Administrative Services "getter reported that
staff is currently working with the Bond Counsel on the final
agreement between Sonoma County and the City. In addition, a
capital irnorovements nrogram should be developed with
projects prioritized for an upcoming bonding program that
will be discussed with the City Council in the next 45 days.
Community nevelopment Agency of the
City of Rohnert Park "inutes —2— August 25, 1987
ldjournment '"here being no further business, Chairman Popkins adjourned
the meeting at approximately . :37 p.m.
i rm a
APPROVrf:
‘A*
'Deputy Secretary