1993/02/09 Community Development Agency Minutes 4
COMMUNITY DEVELOPMENT AGENCY
OF
THE CITY OF ROHNERT PARK MINUTES
February 9, 1993
The Members of the Community Development Agency of the
City of Rohnert Park met this date immediately after the
City Council meeting at approximately 9:34 p.m. in the
City Offices, 6750 Commerce Boulevard, Rohnert Park, with
Chairperson Hollingsworth presiding.
Call to Order Chairperson Hollingsworth called the meeting of the
Community Development Agency of the City of Rohnert
Park to order at approximately 9:34 p.m.
Roll Call Present: (5) Agency Members Eck, Gallagher, Reilly,
Spiro and Chairperson Hollingsworth
Absent: (0) None
Staff present for all or part of the meeting: Executive
Director/City Manager Netter, City Engineer Brust, and
Assistant to the City Manager Leivo.
Approval of Minutes Upon motion by Agency Member Spiro, seconded by Agency
Member Reilly, the minutes of January 26, 1993 were
unanimously approved as submitted.
Approval of Bills Upon motion by Agency Member Gallagher, seconded by
Agency Member Spiro , the bills presented per attached
list in the amount of S89,492 . 01 were unanimously
approved.
Acknowledging The Executive Director/Secretary's report on the posting
Exe.Dir./Sec.Report of the agenda was acknowledged.
Unscheduled Public Chairperson Hollingsworth stated that in compliance with
Appearances State Law, (The Brown Act) , anyone in the audience who
wished to make a comment may do so at this time. No one
responded.
SB 617 and SB 844 Executive Director Netter referred to staff report and
Resolution No. 93-01 drafted by staff to authorize and
approve a loan from the Low and Moderate Income Housing
Set Aside Funds to pay for 50% of the $538,700 . 65
extracted by the State from the Agency. Executive
Director Netter also passed out and reviewed with Agency
Members reports on the Total Project Funds available and
Total Housing Set-aside Funds available. Executive
Director Netter indicated that the Housing Set-aside
account had a balance of approximately $1.3 million and
that the project fund account was estimated to carry a
$250,000 deficit after spending all committed funds.
COMMUNITY DEVELOPMENT AGENCY/CITY OF ROHNERT PARK MINUTES (2) February 9, 1993
Discussion followed during which Agency Member Gallagher
stated she has a problem with taking out of the housing
funds and would like to see the loan come from some other
account if at all possible. Agency Member Eck stated it
seemed to him that the money is being borrowed to, in a
sense, protect the Expressway.
Nbre discussion followed after which the Council concurred
to defer this matter until the last meeting in April .
1992 Grand Jury Report - Agency Members concurred to approve the response to the
Grand Jury.
'`tischeduled Public Chairperson Hollingsworth asked if anyone in the audience
Appearances wished to make an appearance at this time . No one
responded.
Adjournment There being no further business, Chairperson Hollings-
worth adjourned the meeting at approximately 9:45 p.m.
9 .. . ;LA(
Deputy Secretary Chairperson