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1987/03/24 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES March 24, 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 10:01 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 10:01 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 Cochran, seconded by Agency Member Hopkins, and unanimously approved, the minutes of March 10, 1987 were approved as submitted, with Agency Member Hollingsworth abstaining. Time for public Chairman Eck stated that in compliance with State Law (the comment 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. 87-06 RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK, CALIFORNIA, APPROVING THE, PROPOSED REDEVELOPMENT PROJECT AREA BOUNDARIES, DIRECTING THE STAFF TO PREPARE THE REDEVELOPMENT PLAN, THE REDEVELOPMENT PLAN REPORT, ENVIRONMENTAL DOCUMENTS AND THE DRAFT EIR AND APPROVING CERTAIN TRANSMITTALS AND FILINGS (ROHNERT PARK COMMUNITY DEVELOPMENT PROJECT) Executive Director Callinan explained the resolution and referred to map on display showing the proposed redevelopment project area. Upon motion of Agency Member Cochran, seconded by Agency Member Hopkins, and unanimously approved, reading of Resolution No. 87-06 was waived and said resolution was adopted. John C. Davis Mr. John C. Davis, redevelopment consultant, was recognized and stated that the redevelopment process is proceeding according to the timetable. Community Development Agency of the City of Rohnert Park Minutes -2- March 24 , 1987 Adjournment There being no further business, Chairman Eck adjourned the meeting at approximately 10:04 p.m. Chairman APPROVED: Secretary