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1992/11/10 Community Development Agency Agenda Rohnert Park City Council Agenda - November 10, 1992 B. Resolutions for Adoption: 92-175 - A Resolution of Appreciation and Testimony to Warren K. Hopkins on the Occasion of his Retirement from over 24 Years of City Service 92-176 - Rejecting Claim of John E. Davis (re. an alleged bicycling accident on dirt mound at Meadow Pines Mini- Park) 92-177 - Rejecting Claim of Eugene Vincent Caruso (re. alleged harrassment during arrest) 92-178 - Expressing Support for the Application of Sonoma County Associates for Youth Development for an Innovative and Promising Project to Prevent and Reduce Tobacco Use Among In-School Youths 92-179 - Authorizing the Exchange and Transfer of Certain Properties Acquired Through the Wilfred Avenue Assessment District (Project No. 1987-10) , as Authorized by Resolution No. 88-86, to Rohnert Park Medical Village, et al and Authorizing the Mayor to Execute the Grant Deed 92-180 - Supporting an End to Unfunded Federal Mandates on Local and State Governments and Asking for Fiscal Assistance on Existing Federal Mandates 92-181 - Amending Resolution No. 90-212 to Delete Certain Health, Medical , Dental and Visual Benefits Extended to Retired City Council Members ********************************************************************* ADJOURN TO COMMUNITY DEVELOPMENT AGENCY MEETING @@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@ COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK AGENDA Tuesday, November 10, 1992 Call to Order, Roll Call (Eck Hollingsworth Hopkins_Reilly Spiro ) Approval of Minutes - October 27, 1992 Approval of Bills Acknowledging the Secretary's report on the pasting of the agenda Unscheduled public appearances - for public comment on agenda items or other matters 1 ) Project Funding Priorities: a. Staff report - Animal Shelter Project options/Rohnert Park Expressway improvements options b. Animal Shelter site - update c. Summary and explanation of City' s Reserve Accounts d. Letter from FAIRE regarding steel buildings e. Possible Agency action 2 Rohnert Park City Council Agenda - November 10, 1992 2) Site purchase and pre-development for an affordable housing project proposed to be located at 120 Santa Alicia Drive Resolution No. 92-11 - Authorizing a Promissory Note with Burbank Housing Development Corporation or Successor and Authorizing the Executive Director to Execute the Note Miscellaneous staff reports Matters from Agency members Other unscheduled public appearances Adjournment of CDA meeting @@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@ RECONVENE CITY COUNCIL MEETING 6:45 p.m. Other resolution for consideration : Res . No. 92- - Award of Contract for Animal Shelter, Project No. 1990-14 6:50 p.m. Response to Management Letter prepared by External Auditors Deloitte & Touche relative to financial reports for 1991-92 6:55 p.m. Letter from Debra Investment Corporation Re. status of request for annexation 7: 10 p.m. Tax and Revenue Anticipation Notes - 1992 Proposed Issuance of Series B ($400,000) : 1. Staff report 2. Resol . No. 92- - Providing for the Borrowing of Additional Funds for Fiscal Year 92-93 and the Issuance and Sale of 1992 Tax and Revenue Anticipation Notes Therefor 7: 15 p.m. Sonoma County Water Agency request for City of Rohnert Park to assume sale of water to Mountain Shadows Golf Courses (Re. SB 617) 7:20 p.m. Council Committee Reports: 1 . Bingo update (Hopkins) 2. Mobile Home Park Purchase Program (Eck, Reilly) . Information from Pacific Housing Group, Inc. 7:35 p.m. Communications 7:40 p.m. City Manager' s report: 1 . Guanella Bros . Fastpitch Softball/R. P. Stadium 2. S. C. C.V.B. restructure and possible move to Wine & Visitors Center 3. Use of 1984 Home Revenue Bonds funds 4. Sonoma County City Managers group joint efforts with Cities/County/Schools for issues to be communicated to Legislators (request for list of issues to be addressed) 5. Miscellaneous, if any 3