1992/07/14 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY
OF
THE CITY OF ROHNERT PARK MINUTES
July 14, 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, City
Engineer Brust, and Assistant to the City Msnager Leivo.
Approval of Minutes Upon motion by Agency Member Hollingsworth, seconded by
Agency Member Hopkins, the minutes of June 9, 1992 were
unanimously approved as submitted.
Approval of Bills Upon motion by Agency Member Hollingsworth, seconded
by Agency Member Hopkins, the bills presented per
attached list in the amount of 397,668.57 were unanimously
approved.
Acknowledging The Executive Director/Secretary's report on the posting
Exe.Dir./Sec.Report of the agenda was acknowledged.
Lhscheduled 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. 92-06 A RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF THE
CITY OF ROHNERT PARK AUTHORIZING A PROMISSORY NOTE WITH
EAST COTATI AVENUE PARTNERS AND AUTHORIZING THE EXECUTIVE
DIREC'1UR TO EXECUTE THE NOTE
Executive Director Netter explained the resolution.
Upon motion by Agency Member Hollingsworth, seconded by
Agency Member Hopkins, and unanimously approved, reading
of Resolution No. 92-06 was waived and said resolution
was adopted.
CONTIVITY DEVELOPMENT AGENCY/CITY OF ROHNERT PARK MINUTES (2) July 14, 1992
Authorization to Initiate Foreclosure Proceedings:
Executive Director Netter referenced item reviewed in
conjunction with tonight's City Council closed session
regarding property located at 7737 Santa Barbara Drive on
which the City holds a secured note which is in 3rd
position on said property. He said in order to protect
the City's interest, the City will need to proceed with
foreclosure procedures.
A motion was made by Councilman Hopkins , seconded by
Councilman Hollingsworth, and unanimously approved, to
proceed with foreclosure procedures on the property
located at 7737 Santa RarhA ra Drive.
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.
De y Se etary 1 Chairperson