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1992/03/10 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK NENUrES March 10, 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 9:55 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 9:55 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, Director of Public Works/City Engineer Brust, Planning Director Skanchy and Assistant to the City Manager Leivo. Approval of Minutes Upon motion by Agency Member Hopkins, seconded by Agency Member Hollingsworth, and abstained by Chairperson Spiro on minutes of March 3rd due to her absence from said meeting, the minutes of February 11 and March 10, 1992 were unanimously 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 $4,066.73 were approved. Acknowledging The Executive Director/Secretary's report on the posting Exe.Dir./Sec.Report of the agenda was acknowledged. Unscheduled Public Cha.i/person 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 said copies were provided to Certificates Council of completed application for 1992 Allocation of Program Private Activity Bonds for Mbrtgage Credit Certificate programs. This item was reviewed at the previous CDA meeting wherein Agency authorized the setting aside of COMvLNITY DEVELOPMENT AGENCY/CITY OF ROHNERT PARK MINUTES (2) March 10, 1992 funds in a local bank account, with confirmation of no forfeiture if the City issues at least one certificate. Mr. Netter said he has discussed this matter with staff and it is probably nil that the City will not issue at least one certificate. A motion was made by Agency Member Hollingsworth, seconded by Agency Member Eck, and unanimously approved, to accept the Mortgage Credit Certificates Program staff report as submitted. Unscheduled 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 10:00 p.m. ty cre ary Chairperson