1991/01/22 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY
OF
THE CITY OF ROHNERT PARK NENJTES
January 22, 1991
The Members of the Community Development Agency of the
City of Rohnert Park met this date ;l,) the City Council
meeting at approximately 10: 53 p.m. in the City
Offices, 6750 Commerce Boulevard, Rohnert Park , with
Chairman Eck presiding.
;all to Crd r- Chairman Eck called the meeting of the Community
Development Agency of the City of Rohnert Park to
order at approximately 10:53 p.m.
toll Call Present: (5) Agency Members Hollingsworth, Hopkins ,
Reilly, Spiro and Chairman Eck
Absent: (0) None
Staff present for all of part of the meeting: Executive
Director/City Manager Netter, City Attorney Flitner,
Planning Director Skanchy, City Engineer Brust, and
Assistant to the City Manager Leivo.
pproval of Minutes Upon :notion by Agency Member Hopkins, seconded by Agency
Member Reilly, and unanimously approved, the minutes
of January 8, 1991 were approved as sutrnitted.
pproval of Bills Upon motion by Agency Member Hopkins, seconded by
Agency Member Reilly, and unanimously approved, the bills
presented per attached list in the amount of $1,022,988.03
were approved.
cknowledging
xe.Dir./Sec.Repor-t The Executive Director/Secretary's report on the posting
of the agenda was acknowledged.
nsiled Public
Ppances 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 responded.
efinancing of the Agency's 1933 Tax Allocation Bond Issue:
?solution No. RESOLUTION OF THE COM UNITY DEVELOPMENT AGENCY OF THE CITY
1.r' r.'u".'L"DT :2.72f:1 i '. nrw.El7 ... `.:r . _.n Tr,.c..r,..�:a. ✓EP.vIr'c'✓
WITH THE FIRM OF JONES HALL HILL & WHITE, A PROFESSIONAL
LAW CORPORATION (REFINANCING OF 1988 TAX ALLOCATION BONDS)
?solution No. RESOLUTION OF THE COMML,NITY DEVELOPMENT AGENCY OF THE CITY
91-03 OF ROHNERT PARK APPROVING AN UNDERWRITING AGREEMENT WITH
THE FIRM OF STONE & YOI.NGBERG (REFINANCING OF 1988 TAX
ALLOCATION BONDS)
CCMHUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK Mt?&Jl'F
(2) January 22, 1991
Resolution No. RESOLUTION OF THE CCMt+LNITY DEVELOPME fT AGENCY OF THE CITY
91-04 OF ROHNERT PARK AUTHORIZING THE ISLE AND SALE OF NOT-
TO-EXC,E].) $13,5 0 0,0 00 1991 TAX ALLOCATION REFUNDING BONDS,
AUTHGRIZING EXECUTION OF INDENT...RE OF TRUST, APPROVING
PRELIMINARY OFFICIAL STATEMENT, AND AUTHORIZING OTHER
OFFICIAL ACTIONS
Executive Director Netter explained the resolutions.
Upon motion by Agency Member Hollingsworth, seconded by
Agency Member Hopkins, and unanimously approved, the
reading of Resolution Nos. 91-02, 91-03, and 91-04 were
waived and said resolutions were adopted.
5awtm County Rental Guarantee Plugianu:
Resolution No. A RESOLUTION OF THE CavMJNITY DEVELOPMENT AGENCY OF THE
91-05 CITY OF ROHNEIT PARK AUTHORIZING $8,000 TO BE SET ASIDE
FROM THE LOW TO NUDERATE INCOME HOUSING FUND TO PROVIDE
FOR THE RENTAL GUARANTEE PROGRAM AND AUTHORIZING THE
CHAIRMAN TO EXECUTE AN AGREEMWT PROVIDING FOR SAME
Executive Director Netter explained the resolution.
Upon motion by i erx:y Metner Hollingsworth, seconded by
Agency P 1e»ber Hopkins, and unanimously approved, reading of
Resolution No. 91-05 was waived and said resolution
was adopted.
Adjournment There being no further business, Chairman Eck adjourned
the meeting at approximately 10:55 p.m.
Se et Chairman
7/