1992/08/25 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY
OF
THE CITY OF ROHNERT PARK MQNUTES
August 25, 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 9:15 p.m. in the
City Offices, 6750 Commerce Boulevard, Rohnert Park, with
Chairperson Pro-Termpore Hollingsworth presiding.
Call to Order Chairperson Pro-Tempore Hollingsworth called the meeting
of the Community Develop*ijnt Agency of the City of Rohnert
Park to order at approximately 9:15 p.m.
Roll Call Present: (3) Agency Members Eck, Reilly and
Chairperson Pro-Tempore Hollingsworth
Absent: (2) Agency Member Hopkins and Chairperson Spiro
Staff present for all or part of the meeting: Executive
Director/City Manager Netter, City Attorney Flitner, and
Assistant to the City Manager Leivo.
Approval of Minutes Upon motion by Agency Member Reilly, seconded by
Chairperson Pro-Tempore, the minutes of August 11, 1992
were unanimously approved as submitted with the exception
of Agency Member Eck abstaining from said minutes due to
absence from the meeting.
Approval of Bills Upon motion by Agency Member Reilly, seconded by
Agency Member Eck, the bills presented per attached list
in the amount of $523,885.42 were unanimously approved.
Acknowledging The Executive Director/Secretary's report on the posting
Exe.Dir./Sec.Report of the agenda was acknowledged.
thscheduled Public Chairperson Pro-Tempore Hollingsworth stated that in
Appearances compliance with State Law, (The Brown Act) , anyone in the
audience who wished to make a comment may do so at this
time. No one responded.
Burbank Housing Executive Director Netter referenced copies provided to
Development Council of draft agreement with Burbank Housing
Corporation Development Corporation and said this item had been
reviewed at the previous Agency meeting of August 11 ,
1992. He reminded Agency that the agreement was an
attempt to protect the City' s housing set aside funds
since the State is looking to extract such to assist with
the budget crisis. Mt. Netter said Burbank Housing has a
COMMUNITY DEVELOPMENT AGENCY/CITY OF ROHNERT PARK MINUTES (2) August 25, 1992
good track record and most likely will be the non-profit
agency that the City will use. Staff is making efforts to
develop sore kind of commitment with the agreement that
will be strong enough to commit and encumber the funds.
City Attorney Flitner has reviewed the agreement.
Discussion followed.
Resolution No. 92-09 A RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF THE
CITY OF ROHNERT PARK APPROVING AGREEMENT WITH BURBANK
HOUSING DEVELOPMENT CORPORATION ON USE OF REDEVELOPMENT
AREA HOUSING SET ASIDE FUNDS
A motion was made by Agency Member Eck, seconded by Agency
Member Reilly, and unanimously approved, to enter into the
agreement with Burbank Housing Corporation for use of
housing set aside funds, as recommended by staff, by the
adoption of Resolution No. 92-09.
Unscheduled Public Chairperson Pro-Tenure Hollingsworth asked if anyone in
Appearances the audience wished to make an appearance at this time.
No one responded.
Adjournment There being no further business, Chairperson Pro-Tempore
Hollingsworth adjourned the meeting at approximately
9:20 p.m.
De y Se t Chairperson Pro-Tempore