1992/05/12 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY
OF
THE CITY OF ROHNERT PARK MINUTES
May 12, 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 9:35 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 9:35 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: Execu-
tive Director/City Manager Netter, City Attorney Flitner,
City Engineer Brust, and Assistant to the Executive
Director Leivo.
Approval of Minutes Upon motion by Agency Member Hopkins, seconded by Agency
Member Hollingsworth , and unanimously approved, the
minutes of April 14, 1992 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
$356,400.29 were approved.
Acknowledging The Executive Director/Secretary's report on the posting
Exe.Dir./Sec.Report of the agenda was acknowledged.
Uischeduled 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.
Resolution No. 92-02 A RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF THE
CITY OF ROHNERT PARK AUTHORIZING AN AGREEMENT WITH
INNOVATIVE HOUSING TO PROVIDE A DEFERRED LOAN AND
AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND
EXECUTE THE AGREEMENT
Executive Director Netter and Assistant to the Executive
Director Leivo explained the resolution as reviewed in
copies of staff report provided to Council .
Upon motion by Agency Mbrrber Hopkins, seconded by Agency
Member Hollingsworth, and unanimously approved, reading of
Resolution No. 92-02 was waived and said resolution
was adopted.
CCM'414ITY DEVELOPMENT AGENCY/CITY OF ROHNERT PARK NffMITES (2) May 12, 1992
Resolution No.92-03 A RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF THE
CITY OF ROHNERT PARK APPROVING AN AGREEMENT WITH FRED
CONSULTING ASSOCIATES AND AUTHORIZING THE EXECUTIVE
DIREC:iOR TO EXECUTE SAID AGREEMENT
Executive Director Netter explained the Nbrtgage Credit
Certification Program pertaining to the resolution for
consideration. He said staff recommends approval of the
agreement with the exception being "to hold" on the second
paragraph of item No. 2, page 1 , regarding program
administration and the payment of various fees and reports
as mentioned, until further review of the matter.
A motion was made by Agency Member Hopkins, seconded by
Agency Member Reilly, and unanimously approved, with the
exception of holding for further review the second
portion of item No. 2 as recommended by staff, reading
of Resolution No. 92-03 was waived and said resolution
was adopted.
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 9:40 p.m.
Sec Chairperson-