1991/09/24 Community Development Agency Minutes COMMJNITY DEVELOPMENT AGENCY
OF
THE CITY OF ROHNERT PARK MINUTES
September 24, 1991
The Members of the Community Development Agency of the
City of Rohnert Park met this date inriuliately after the
City Council meeting at approximately 8:15 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 8:15 p.m.
Roll Call Present: (4) Agency Members Hopkins, Reilly, Spiro,
and Chairman Eck
Absent: (1) Agency Member Hollingsworth
Staff present for all or part of the meeting: Executive
Director/City Manager Pro-Terrpore Brust, City Attorney
Flitner and Assistant to the City Manager Leivo.
Approval of Minutes Upon motion by Agency Member Hopkins, seconded by Agency
Member Reilly, abstained by Agency Member Spiro , the
minutes of September 10, 1991 were approved as submitted.
Approval of Bills Upon motion by Agency Member Hopkins, seconded by
Agency Member Spiro, and unanimously approved, the bills
presented per attached list in the amount of $279,715.21
were approved.
Acknowledging The Executive Director/Secretary's report on the posting
Exe.Dir./Sec.Report of the agenda was acknowledged.
Lhscheduled Public Chairman Eck stated that in compliance with State Law,
Appearances (The Brown Act) , anyone in the audience who wished to make
a comment may do so at this time. No one responded.
Resolution No. 91-13 A RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF
THE CITY OF ROHNERT PARK AUTHORIZING A LOAN TO THE
SONOMA COUNTY INDEPENDENT LIVING SKILLS, INC. FROM THE
LOW TO MODERATE INCOME HOUSING FUND TO ASSIST IN
PROVIDING HOUSING FOR VERY LOW INCOME DEVELOPMENTALLY
DISABLED ADULTS
COMr1JNITY DEVELOPMENT AGENCY/CITY OF ROHNERT PARK MINUTES ( 2) Sept. 24, 1991
Assistant to the City Manager Leivo referenced copies
provided to Agency of resolution for consideration and
explained details as outlined in the attached staff report
(copy attached to original set of these minutes) regarding
loan agreement with Independent Living Skills, Inc./Aaron
House, Inc. He introduced Chaz. Abate who was present at
tonight ' s meeting to review the matter directly and
respond to Agency questions.
Discussion followed during which Agency concurred that
Legislative representatives should be contacted to assist
in efforts toward waiving the interest incurred to the
Independent Living Skills, Inc. loan due to the delay in
HUD funding for the project.
Upon motion by Agency Member Spiro, seconded by Agency
Member Hopkins , and unanimously approved, reading of
Resolution No. 91-13 was waived and said resolution
was adopted.
Unscheduled Public Chairman Eck asked if anyone in the audience wished to
Appearances rake an appearance at this time. No one responded.
Adjournment There being no further business, Chairman Eck adjourned
the meeting at approximately 8:25 p.m.
(;;;.;)
c f
ty et ry Chairman