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1993/02/23 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES February 23, 1993 The Members of the Community Development Agency of the City of Rohnert Park met this date immediately after the City Council rreeting at approximately 10:15 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Chairperson Pro-Tempore Reilly presiding. Call to Order-Chairperson Pro-Tempore Reilly called the rreeting of the Community Development Agency of the City of Rohnert Park to order at approximately 10:15 p.m. Roll Call Present: (5) Agency Members Eck, Gallagher, Spiro and Chairperson Pro-Tempore Reilly Absent: (1) Chairperson Hollingsworth (snowbound in Utah) Staff present for all or part of the meeting : Executive Director/City Manager Netter, City Attorney Flitner, Assistant to the City Manager Leivo and Director of Public Works/City Engineer Brust. Approval Upon motion by Agency Member Eck, seconded by Agency Member of Gallagher, the minutes of February 9 , 1993 were unanimously Minutes approved as submitted. Approval Upon nation by Agency Member Eck, seconded by Agency Member of Gallagher, the bills presented per attached list in the amount of Bills $41,463.67 were unanimously approved. Acknowledging The Executive Director/Secretary's report on the posting Exe.Dir./Sec.Report of the agenda was acknowledged. Unscheduled Chairperson Pro-Tenpore Reilly stated that in compliance with Public State Law, (The Brown Act) , anyone in the audience who wished to Appearances make a comment may do so at this time. No one responded. PETALUMA PEOPLE SERVICES/HOMELESS PREVENTION PROGRAM - request for funds: Executive Director Netter explained the resolution for Agency consideration as reviewed in copies provided to Agency of staff report regarding same. Staff recommends approval as submitted. Ralph Jones, 5309 Country Club Drive, Chairman of Rohnert Park Homeless Prevention Service Center reviewed purpose of this program to provide assistance to people in the community who are about to become homeless. He gave various examples of such loan provisions explaining reasons for current depletion of available funds leading to tonight's request for funds. M>r. Jones responded to various Agency questions regarding the Homeless Prevention Program as provided in content of above-referenced staff report. COMM.JNITY DEVELOPMENT AGENCY/CITY OF ROHNERT PARK MINUTES (2) February 23, 1993 Resolution No.93-01 A RESOLUTION APPROVING AN AGREEMENT WITH PETALUMA PEOPLE SERVICES CENTER TO CONDUCT A PROGRAM TO PREVENT HOUSEHOLDS FROM BECOMING HOMELESS AND AUTHORIZING THE EXECUTIVE DIREc'1UR TO EXECUTE SUCH AN AGREEMENT Upon motion by Agency Nbrrber Spiro seconded by Agency Member Gallagher, and unanimously approved, reading of Resolution No. 93-01 was waived and said resolution was adopted, signifying Agency approval for Petaluma People Services as presented and recon ended by staff. Unscheduled Public Appearances: Chairperson Pro-Tempore Reilly asked if anyone in the audience wished to make an appearance at this time. No one responded. Adjournment There being no further business , Chairperson Pro-Tempore Reilly adjourned the meeting at approximately 10:25 p.m. t ecret i rson o-Te re Y � �