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1992/02/11 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES February 11, 1992 The umbers of the Community Development Agency of the City of Rohnert Park met this date iiiiu diately after the City Council meeting at approximately 10:12 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 10:12 p.m. Roll Call Present: (5) Agency Members Eck, Hollingsworth, Hopkins, Reilly, and Chairperson Spiro Absent: (0) None Staff present for all or part of the meeting: Executive Director/City Manager Netter, City Attorney Flitner, and Finance Director Harrow. Approval of Minutes Upon motion by Agency Member Hollingsworth, seconded by Agency Member Hopkins, and unanimously approved, the minutes of January 28, 1992 were approved as submitted. Approval of Bills Upon motion by Agency Member Hollingsworth, seconded by Agency Member Hopkins, and unanimously approved, the bills presented per attached list in the amount of $267,485.55 were approved. Acknowledging The Executive Director/Secretary's report on the posting Exe.Dir./Sec.Report of the agenda was acknowledged. Uhscheduled Public Chairperson Spiro stated that in compliance with State Appearances Law, (The Brown Act) , anyone in the audience who wished to make a comment may do so at this time. No one responded. Mortgage Credit Executive Director Netter referenced copies provided to Certificate Program Council of staff report regarding recommendation of Interim Housing Task Force to create a Mortgage Credit Certificate ( MCC ) program and proposal to prepare application for same. Mr. Netter introduced Daniel I. Fred of Fred Consulting Associates who gave a presentation on the MCC program and shared contents therein of attach- ments to the referenced staff report. He responded to various Agency questions and confirmed the MCC program helps first time home buyers obtain home financing by allowing them to take a credit for mortgage interest deductions on federal income taxes. Mr. Fred said he has personally put together ten of these applications, all of COMMUNITY DEVELOPMENT AGENCY/CITY OF ROHNERT PARK MINUTES (2) 2/11/92 which have been approved from one-third to 100% of the funding requests. He said any jurisdiction that applies crust be an agency that can issue tax exempt bonds. The draft brochure is a kind of lay overview of the program to inform potential home buyers of the program. In team. of setting up the program, it was a hands-on proposal from beginning to end from putting together the application, training staff, data base, etc. The program can be used in conjunction with other financing such as second mortgage programs. Executive Director Netter said the first issue to resolve regarding this matter would be the provision of staff time. He reviewed staff participation with rehab loans, mobile homes , as well as agreement with Northbay Ecumenical Housing to conduct a "second mortgage program" at the Windsong Condominiums and said, if staffing cannot be provided for the NEC program, then the decision should not be made to go into this program. Mr. Netter said the first phase of the proposal would be approval of approximately $4,000 for application phases with remaining balance of approximately $3 , 500 to be paid if the application and funding is approved by the State. The second phase would involve implementation of the program. A motion was made by Agency Member Eck, seconded by Agency Member Hopkins, and unanirrvusly approved, to proceed with the Nbrtgage Credit Certificate Program by contracting with Fred Consulting Associates for the application phase for an amount of $4,000 with the balance of $3,500 to be paid when the application and funding is approved by the State. This approval is conditioned upon staff working out a program for administering the MCC program with Sonoma County Community Development Commission or Northbay Ecumenical Housing. Uhscheduled Public Chairperson Spiro asked if anyone in the audience wished Appearances to make an appearance at this time. No one responded. Adjournment There being no further business, Chairperson Spiro adjourned the meeting at approximately 10:25 p.m. De Se e ary Chairperson