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1987/02/10 Community Development Agency Minutes ROWTFRT PARK COMMUNITY DEVELOPMENT AGENCY MINUTES February 10, 1987 The Members of the Agency of the Community Development Agency of the City of Rohnert Park met this date in its initial session during a recess of the City Council meeting at approximately 7:50 n.m. in the City Offices, 5750 Commerce Boulevard, Rohnert Park, with Mayor Eck presiding as Chairman. Call to order Chairman Eck called the meeting of the Rohnert Park Community Development Agency to order at approximately 7:50 p.m. Roll call Present: (5) Agency 'Members Cochran, 'Tollingsworth, Hopkins, Lepinski and Chairman Eck Absent: (0) None Staff present: Executive Director Callinan, City Attorney Flitner, and Assistant to the City Manager Netter Time for Public Chairman Eck stated that in compliance with State Law (the 1 Comment Brown Act), anyone in the audience who wished to make a / comment may do so at this time. Peter Podchernikoff, 1120 Civic Center Drive, was recognized and stated that he is intrigued by a statement made by Executive Director Callinan as quoted in the Clarion about getting money from the State, and he feels that the redevelopment process will give added pressure to the State to increase taxes and as a representative of the Concerned Taxpayers of Rohnert Park, he feels that the citizens are taxed enough. Chairman Eck briefly explained the advantages for the City to get involved with the redevelopment process. Agency Member Hollingsworth suggested that since Mr. Podchernikoff was not present at the last Council meeting when the redevelopment process was discussed, that Mr. Podchernikoff contact Assistant to the City Manager Netter. Resolution No. 37-01 RESOLTTTIO" OF THE CO`NU'TITY OEVEL0P'TET•;T .1C"':CY OF THE CITY ')F ':OKMERT PARK APPROVING BYLAWS Executive Director Callinan explained the resolution and noted that the Agency Members had previously been provided with same. p Rohnert Park Community Development Agency Minutes -2- February 10, 19R7 Upon motion of Agency '"ember Hopkins, seconded by Agency N+emher Hollingsworth, and unanimously aroroved, reading of Resolution No. 57-01 was waived and said resolution was adopted. Resolution No. 87-02 A RESOLUTION APPROWING A GrEE}TENT I?ITP JOHN C. nAVIs AND ASSOCIATES Executive Director Callinan explained the resolution and noted that the Agency Members had previously been provided with same. Upon motion of Agency Member Hopkins, seconded by Agency Member Hollingsworth, and unanimously approved, reading of Resolution No. 87-02 was waived and said resolution was adopted. Resolution "o. R7-03 A RESOLUTION APPROVING AGREEMENT vrrn SABO & DEITSCP, ATTORNEYS AT LAW Executive Director Callinan explained the resolution and noted that the Agency members had previously been provided with same. Upon motion of Agency Member Popkins, seconded by Agency Member Hollingsworth, and unanimously approved, reading of Resolution Mo. 87-03 was waived and said resolution was adopted. Miscellaneous Staff Executive Director Callinan provided the Agency Members with report a list of of proposed projects to he considered for funding through the Agency (a copy of which is attached to the original set of these minutes). Adjournment There being no further business, the initial meeting of the Community Development Agency of the City of Rohnert Park was adjourned at approximately 7:59 p.m. airman APPROVED: Secretary INTER-OFFICE MEMORANDUM 1 I-.)TEtty- TO: Peter M. Callinan FROM: Joseph D. Netter City Manager Dir. of Admin. Services RE: Community Development Agency of City of Rohnert Park - Proposed Projects DATE: February 4, 1987 As requested, City staff met with City Engineer Brust and assembled the following list of proposed projects for the Community Development Agency: Rough Project Estimated Cost 1. State Farm Drive/Highway 101 Overcrossing $1, 500,000 2 . Widening Redwood Drive north of Expressway 600,000 3 . Expand Corporation Yard 250,000 4. Seed Farm Drive (Expressway to Enterprise) 300,000 5 . Expressway westerly extension 600,000 6 . Theater 6,000,000 7 . Swim Complex 3,000,000 8 . Wilfred Avenue interchange frontage road right-of-way 100,000 9 . City Hall-New 1 ,000,000 10. Hospital ? 11 . Water Storage Tanks: 500,000 gallon 400,000 300,000 gallon 250,000 12. Water Wells: 10 @ $180,000 each 1,800,000 13. Drainage system pipe, Snyder Lane to Tennis Club condo' s 100,000 14. Drainage Hinebaugh Creek through Golf Course 80,000 T".& `R 15. Community Buildings "E" , "H" , "G" Parks 1, 500,000 16 . "K" Section Park 1,000,000 17 . "K" Section Public Safety Station 500,000 18 . West side Public Safety Station 500,000 19 . Expand main Public Safety Building 200,000 20. Traffic signals: 20 @ $100,000 each 2 ,000,000 21 . Ballfield lighting "H" , "G" Parks 200,000 22. Copeland Creek pedestrian overcrossing @ Hwy. 101 1,000,000 23. Senior Center 500,000 eivti t. to4,cdt i, =;>o, cam? Please remember this is a proposed list and can be amended to add or delete projects . If you have any questions or comments please advise. 44/,44,..,:t 1/:-. „0--de44-. Y-6. --ci ? 11 t7 • , Y I I eS7,2 14. (a•i-td 14/!G[ :. ij ‘. . .... . . . / I,t j 4 7;e4., olt. • I �f 'j' 54ads fei, / eit.04' 4.4,e44,4-e.... 404.9,:v''' /0 . tve,eep ,.-. .gehik. oei•-.. 2. - 3-,va, od,) ?6_1.• tosie.,.... 51,4", -7/A„,/(5 - ' /fAit6/ cyfr4 itt•-/A- '� / a 4,4 ; 7 4', d • , Ifr...e.".t _, t,tt1v►A....c. .-- 76 ?�.,k t G.4.7 , rho , S( .�sL 663* /4.•ieta.1.4. - /Z a el i&ei,„,J'(„z do L1,4.1 n c.2AA-61-4-4-----) I ROH'TERT PARK COMMUNITY DEVELOPMENT AGENCY MINUTES February 10, 1987 The Members of the Agency of the Community Development Agency of the City of Rohnert Park met this date in its initial session during a recess of the City Council meeting at approximately 7:50 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Mayor Eck presiding as Chairman. Call to order Chairman Eck called the meeting of the Rohnert Park Community Development Agency to order at approximately 7:50 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 Time for Public Chairman Eck stated that in compliance with State Law (the I Comment Brown Act), anyone in the audience who wished to make a comment may do so at this time. Peter Podchernikoff, 1120 Civic Center Drive, was recognized and stated that he is intrigued by a statement made by Executive Director Callinan as quoted in the Clarion about getting money from the State, and he feels that the redevelopment process will give added pressure to the State to increase taxes and as a representative of the Concerned Taxpayers of Rohnert Park, he feels that the citizens are taxed enough. Chairman Eck briefly explained the advantages for the City to get involved with the redevelopment process. Agency 'lember Hollingsworth suggested that since Mr. Podchernikoff was not present at the last Council meeting when the redevelopment process was discussed, that 'Ir. Podchernikoff contact Assistant to the City Manager Netter. Resolution No. 37-01 RESOLTTTIOT OF TTHE C0"19UNITY nEVELOP'•IE?'T AGENCY OF THE CITY ')? ROTINERT PARK APPROVING BYLAWS 7xecutive Director Callinan explained the resolution and noted that the Agency Members had nreviousiv been provider! with sane. Rohnert nark Community Development Ac encv Minutes -2- February 10, 1957 !Inon motion of Agency *!ember Hopkins, seconded by Agency member Hollingsworth, and unanimously approved, reading of Resolution No. 87-01 was waived and said resolution was adopted. Resolution No. 87-02 A RESOLUTION APPROVING AGREEMENT WITH .TOHN C. fAVIS AND ASSOCIATES Executive Director Callinan explained the resolution and noted that the Agency Members had previously been provided with same. Upon motion of Agency Member Hopkins, seconded by Agency Member Hollingsworth, and unanimously approved, reading of Resolution No. 87-02 was waived and said resolution was adopted. Resolution Mo. R7-03 A RESOLUTION? APPROVING AGREEMENT WITH] SARO & DEITSC:H, ATTORNEYS AT LAW Executive Director Callinan explained the resolution and noted that the Agency members had previously been provided with same. Upon motion of Agency Member Hopkins, seconded by Agency Member Hollingsworth, and unanimously approved, reading of Resolution ??o. 97-03 was waived and said resolution was adopted. Miscellaneous Staff Executive 'iirector Callinan provided the Agency Members with report a list of of proposed projects to he considered for funding through the Agency (a copy of which is attached to the original set of these minutes). Adjournment There being no further business, the initial meeting of the Community Development Agency of the City of Rohnert Park was adjourned at approximately 7:59 p.m. Chairman APPROvED: Sec etary INTER-OFFICE MEMORANDUM ' + TO: Peter M. Callinan FROM: /oseph D. Netter /Or City Manager sir. of Admin. Services RE: Community Development Agency of City of Rohnert Park - Proposed Projects DATE: February 4, 1987 As requested, City staff met with City Engineer Brust and assembled the following list of proposed projects for the Community Development Agency: Rough Project Estimated Cost 1. State Farm Drive/Highway 101 Overcrossing $1,500,000 2. Widening Redwood Drive north of Expressway 600,000 3. Expand Corporation Yard 250,000 4. Seed Farm Drive (Expressway to Enterprise) 300,000 5. Expressway westerly extension 600,000 6. Theater 6 ,000,000 7. Swim Complex 3,000,000 8. Wilfred Avenue interchange frontage road right-of-way 100,000 9. City Hall-New 1,000,000 10. Hospital 7 11. Water Storage Tanks: 500,000 gallon 400,000 300,000 gallon 250,000 12. Water Wells: 10 @ $180,000 each 1,800,000 13. Drainage system pipe , Snyder Lane to Tennis Club condo's 100,000 14. Drainage Hinebaugh Creek through Golf Course 80,000 15. Community Buildings "E" , "H" , "G" Parks 1,500,000 16. "K" Section Park 1,000,000 17. "K" Section Public Safety Station 500,000 • 18. West side Public Safety Station 500,000 19. Expand main Public Safety Building 200,000 20. Traffic signals: 20 @ $100,000 each 2,000,000 21. Ballfield lighting "H" , "G" Parks 200,000 22. Copeland Creek pedestrian overcrossing @ Hwy. 101 1,000,000 23. Senior Center 500,000 Please remember this is a proposed list and can be amended to add or delete projects. If you have any questions or comments please advise. 1