1992/06/09 Community Development Agency Minutes CONNUNITY DEVELOPMENT AGENCY
OF
THE CITY OF ROHNERT PARK NU,LTrES
June 9, 1992
The Members of the Community Development Agency of the
City of Rohnert Park met this date innediately after the
City Council meeting at approximately 9:45 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 9:45 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, City
Engineer Brust, and Assistant to the City Manager Leivo.
Approval of Minutes Upon motion by Agency Member Hollingsworth, seconded by
Agency Member Hopkins, and abstain by Chairperson Spiro,
the minutes of May 12, 1992 were approved as submitted by
the following vote:
AYES: (4) Agency Members Eck, Hollingsworth, Hopkins
and Reilly
ABSTAIN: (1) Chairperson Spiro
NOES: (0) None
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
$509,697.65 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.
COMMUNITY DEVELOPMENT AGENCY/CITY OF ROHNERT PARK MINUTES (2) June 9, 1992
Resolution No. A RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF THE
92-04 CITY OF ROHNERT PARK APPROVING AN AGREEMENT WITH FRED
CONSULTING ASSOCIATES AND AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE SAID AGREEMENT
Executive Director Netter explained the resolution
pointing out one modification in the referenced agreement
with Fred Consulting Associates wherein the minimum fee of
$750 per month for General Administration would be changed
to "$75 per hour or not to exceed $750 per month" ,
therefore, if there are less than five Mortgage Credit
Certificate (VC) applications, it would amount to more
than the $150 per MCC application previously specified in
copies of said Agreement provided to Agency.
Upon motion by Agency Member Hopkins, seconded by Agency
Member Hollingsworth, and unanimously approved, reading
of Resolution No. 92-04 was waived and said resolution
was adopted.
Resolution No. A RESOLUTION OF TTHE COMMUNITY DEVELOPMENT AGENCY OF THE
92-05 CITY OF ROHNERT PARK APPROVING AN AGREEMENT WITH
INNOVATIVE HOUSING AND AUTHORIZING THE EXECUTIVE DIRECTOR
TO NEGOTIATE AND EXECUTE THE AGREEMENT
Executive Director Netter explained the resolution.
Upon motion by Agency Member Hollingsworth, seconded by
Agency Member Hopkins, and unanimously approve, reading
of Resolution No. 92-05 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 9:50 p.m.
De y S e t ary Chairman