1987/05/26 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES
May 26, 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 10:38 p.m. in the
City Offices, 6750 Commerce Boulevard, Rohnert Park, with
Chairman Eck presiding.
Call to order Chairman Eck called the meeting of the Community Development
Agency of the City of Rohnert Park to order at approximately
10:38 p.m.
Roll call Present: (5) Agency Members Cochran, Hollingsworth,
Hopkins, Lepinski and Chairman Eck
Absent: (0) None
Staff present: Executive Director Callinan, City Attorney
Flitner, and Assistant to the City Manager Netter
Approval of Minutes Upon motion of Agency Member Hopkins, seconded by Agency
Member Hollingsworth, and unanimously approved, the minutes
of May 12, 1987 were approved as submitted.
Time for public comment Chairman Eck stated that in compliance with State 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.
Resolution No. 87-08 RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF
ROHNERT PARK, CALIFORNIA, MAKING FINDINGS AND DETERMINATIONS
REGARDING THE LACK OF NECESSITY TO FORM A PROJECT AREA
COMMITTEE IN CONNECTION WITH THE ADOPTION OF THE
REDEVELOPMENT PLAN FOR THE ROHNERT PARK COMMUNITY DEVELOPMENT
PROJECT AND MAKING CERTAIN RECOMMENDATIONS REGARDING THE USE
OF AGENCY REVENUES FOR AFFORDABLE HOUSING OUTSIDE OF THE
PROJECT AREA
Executive Director Callinan explained the resolution.
Upon motion of Agency Member Hopkins, seconded by Agency
Member Lepinski, and unanimously approved, reading of
Resolution No. 87-08 was waived and said resolution was
adopted.
Resolution No. 87-09 A RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF THE CITY
OF ROHNERT PARK CONSENTING TO THE HOLDING OF A JOINT PUBLIC
HEARING WITH THE CITY COUNCIL OF THE CITY OF ROHNERT PARK,
CALIFORNIA, ON THE ADOPTION OF THE REDEVELOPMENT PLAN FOR THE
ROHNERT PARK COMMUNITY DEVELOPMENT PROJECT AND CONSIDERATION
1 OF AN ENVIRONMENTAL IMPACT REPORT AND AUTHORIZING PUBLICATION
AND MAILING OF NOTICE OF JOINT PUBLIC HEARING
Community Development Agency of the
City of Rohnert Park Minutes -2- May 26 , 1987
Executive Director Callinan explained the resolution.
Upon motion of Councilman Hopkins, seconded by Councilman
Lepinski, and unanimously approved, the reading of Resolution
No. 87-09 was waived and said resolution was adopted.
Ratifying appointment Executive Director Callinan requested ratification of his
of Agency Deputy appointments of Lorraine Roberts and Millie Williams as
Secretaries Agency Deputy Secretaries.
Upon motion of Councilman Hollingsworth, seconded by
Councilman Hopkins, and unanimously approved, the appointment
of Lorraine Roberts and Millie Williams as Agency Deputy
Secretaries was ratified.
Adjournment There being no further business, Chairman Eck adjourned the
meeting at approximately 10:49 p.m.
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Chairman
APPROVED:
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Secretary L