1991/11/26 Community Development Agency Minutes COMMUNITY DEVELOPNErTr AGENCY
OF
THE CITY OF ROHNERT PARK MINUTES
November 26, 1991
The Members of the Community Development Agency of the
City of Rohnert Park met this date immediately after the
City Council Greeting at approximately 10:05 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 10:05 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 Netter, Assistant to the City
Manager Leivo, Planning Director Skanchy and Finance
Director Harrow.
Approval of Minutes Upon motion by Agency Namber Hopkins, seconded by Agency
Member Reilly, and unanimously approved, the minutes
of November 12, 1991 were approved as sulxnitted.
Approval of Bills Upon notion by Agency Member Hopkins, seconded by
Agency Namber Reilly, and unanimously approved, the bills
presented per attached list in the amount of $254,001.00
were approved.
Acknowledging The Executive Director/Secretary's report on the posting
Exe.Dir./Sec.Report of the agenda was acknowledged.
oPe
scheduled Public Chairman Eck stated that in compliance with State Law,
arances (The Brown Act) , anyone in the audience who wished to make
a comment may do so at this time. No one responded.
- Component Lhit Financial Statements of Community Development Agency
for Fiscal Year Ending June 30, 1991
Executive Director Netter said copies were provided to
Council of Component Unit Financial Statements of
Community Development. Agency as of and for the Fiscal Year
Ended June 30, 1991, Independent Auditors ' Report and
COMMUNITY DEVELOPMENT AGENCY/CITY OF ROHNERT PARK MINUTES (2) November 26, 1991
Independent Auditors' Compliance Report as presented and
completed by the City's external auditing firm of Deloitte
& Touche . Mr . Netter said Deloitte & Touche
representatives Howard Hoover and Mike Johnson, as well as
himself and Finance Director Harrow were available to
respond to Agency questions regarding this report.
A motion was made by Agency umber Hopkins, seconded by
Agency Nbrrber Spiro, and unanimously approved, to accept
the Component Unit Financial Statements of Community
Development Agency for Fiscal Year ending June 30, 1991 as
submitted.
Unscheduled Public Chairman Eck asked if anyone in the audience wished to
Appearances make an appearance at this time. No one responded.
Adjournment There being no further business, Chairman Eck adjourned
the meeting at approximately 10:07 p.m.
S e Chairman