1987/08/11 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES
August 11 , 1987
The Members 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 10:16 p.m. in the
City Offices, 6750 Commerce Boulevard, Rohnert Park, with
Vice Chairman Lepinski presiding.
Call to order Vice Chairman Lepinski called the meeting of the Community
Development Agency of the City of Rohnert Park to order at
approximately 10:16 p.m.
Roll call Present: (4) Agency Members Cochran, Eck, Hollingsworth and
Vice Chairman Lepinski
Absent: ( 1 ) Chairman Hopkins (vacation in Europe)
Staff present: Executive Director Callinan and City Attorney
Flitner
Approval of Minutes Upon motion of Agency Member Hollingsworth, seconded by
Agency Member Cochran, and unanimously approved, the minutes
of July 14, 1987 were approved as submitted.
Approval of Bills Upon motion of Agency Member Hollingsworth, seconded by
Agency Member Cochran, and unanimously approved, the bills
presented per the attached list in the amount of $37,093.36
were approved.
Time for public Vice Chairman Lepinski stated that in compliance with State
comment Law (the Brown Act) , anyone in the audience who wished to
make a comment may do so at this time. No one wished to do so.
Acknowledging The Secretary' s report on the posting of the meeting' s agenda
Secretary' s report was acknowledged.
Resolution No. 87-14 RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF
ROHNERT PARK APPROVING A LOAN TO THE COMMUNITY DEVELOPMENT
AGENCY OF THE CITY OF ROHNERT PARK BY THE CITY OF ROHNERT
PARK, CALIFORNIA
Executive Director Callinan explained the resolution.
Upon motion of Agency Member Hollingsworth, seconded by
Agency Member Cochran, and unanimously approved, reading of
Resolution No. 87-14 was waived and said resolution was
adopted.
Adjournment There being no further business, Vice Chairman Lepinski
adjourned the meeting at approximately 10:22 p.
APPROVED: a airman
epuD t ecretary