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1992/01/28 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES January 28 , 1992 The Members of the Community Development Agency of the City of Rohnert Park met this date immediately after the City Council meeting at approximately 10 : 13 p.m. in the City Offices , 6750 Commerce Boulevard , Rohnert Park , with Chairperson Spiro presiding. Call to Order Chairperson Spiro called the meeting of the Community Development Agency of the City of Rohnert Park to order at approximately 10 : 13 p.m.Roll Call Present: ( 5) Agency Members Eck, Hollings- worth , Hopkins , Reilly and Chairperson Spiro Absent: (0) None 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 Member Hopkins , seconded by Agency Member Hollingsworth, and unanimously approved, the minutes of November 26 , 1991 were approved as submitted. Approval of Bills Upon motion by Agency Member Hopkins , seconded by Agency Member Hollingsworth, and unanimously approved, the bills presented per attached list in the amount of $1 , 869 . 55 were approved. Acknowledging Exe. Dir./Sec . Report The Executive Director/Secretary's report on the posting of the agenda was acknowledged. Unscheduled Public Appearances Chairperson Spiro 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. COMMUNITY DEVELOPMENT AGENCY/CITY OF ROHNERT PARK ( 2 ) 1/28/92 -Proposal on Single Room Occupancy Project (SRO)- -Burbank Housing Development Corp./Location 6920 Commerce Blvd. - Executive Director Netter reviewed the proposal and referenced a potential site at 6920 Commerce Boulevard. After discussion , Agency Members requested more detailed information about the project at a future date. Miscellaneous Staff Reports None. Matter from Agency Members None. Other Unscheduled — Public Appearances Chairperson Spiro asked if anyone in the audience wished to make an appearance at this time. No one responded. Adjournment There being no further business , Chairperson Spiro adjourned the meeting at approximately 10 : 17 p.m. De y S r7L2/ ry Chairperson