1992/09/22 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY
OF
THE CITY OF ROHNERT PARK MQMITES
September 22, 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 9:00 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 9:00 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 Mbnager Leivo.
Approval of Upon motion by Agency Member Hollingsworth, seconded by
Minutes & Bills Agency Member Hopkins, to consecutively approve CDA
minutes and bills, the minutes of August 25, 1992 and
bills presented per attached list in the amount of
$75,708.39 were unanimously approved as submitted.
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.
John Morgan John Morgan, Representative for Burbank Housing
Development Corporation, referenced the resolution for
consideration as listed on tonight's agenda pertaining to
rescinding previous resolution approving agreement with
Burbank Housing for use of housing set aside funds. He
said Burbank Housing understands from discussions with
City staff that the Agency will be open to Burbank Housing
returning with request regarding this proposal at a
later date. Mr. Morgan said Burbank Housing is in support
of Agency action tonight rescinding the referenced reso-
lution with that understanding.
COMMUNITY DEVELOPMENT AGENCY/CITY OF ROHNERT PARK MINUTES (2) Sept. 22, 1992
State Budget Impacts on Redevelopment Agencies:
Executive Director Netter said this item was reviewed
during the Budget Work Session preceding tonight's City
Council meeting. No further comments were necessary at
this tire.
Resolution No. 92-10 A RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF THE
CITY OF ROHNERT PARK RESCINDING RESOLUTION NO. 92-09
REGARDING AGREEMENT WITH BURBANK HOUSING DEVELOPMENT
CORPORATION
Executive Director Netter explained the resolution and
commented on the referenced proposal of Burbank Housing.
He said there would be Board umbers involved with this
effort that could be considered a viable housing project.
The Presbyterian site is a possible location to be
considered under conditions of the project when there is
opportunity for the Agency to further review this matter.
Upon motion by Agency Water Hollingsworth, seconded by
Agency Member Hopkins, and unanimously approved, reading
of Resolution No. 92-10 was waived and said resolution
was adopted.
Utscheduled 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 9:05 p.m.
De y etary Chairperson