1993/04/13 Community Development Agency Minutes OaAAUNITY DEVELOPNENT AGENCY
OF
THE CITY OF ROHNERT PARK NQNUI'ES
April 13, 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 10:06 p.m. in the City Offices, 6750 Coiiirerce 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 10:06 p.m.
Roll Call Present: (4) Agency Members Eck, Gallagher, Spiro and
Chairperson Hollingsworth
Absent: (1) Agency Member Reilly (on vacation)
Staff present for all or part of the meeting: Executive Director/City
Nhnager Netter, City Attorney Flitner, Assistant to the City Manager
Leivo, and Director of Public Works/City Engineer Brust.
Approval Upon motion by Agency Member Spiro, seconded by Agency Member
of Gallagher, the minutes of March 23, 1993 were unanimously approved
Minutes as submitted.
Approval Upon motion by Agency Member Gallagher , seconded by Agency
of Member Spiro, the bills presented per attached list in the amount of
Bills S42,131 .50 were approved.
Acknowledging The Executive Director/Secretary's report on the posting
Exe.Dir./Sec.Report of the agenda was acknowledged.
Unscheduled Chairperson Hollingsworth stated that in compliance with State Law,
Public (The Brown Act) , anyone in the audience who wished to make a comment
Appearances may do so at this time. No one responded.
HOUSING REHAB PROGRAM:
1) Allocation of additional funds - Executive Director Netter shared
contents of copies provided to Agency of staff report pertaining to
the need for allocation of additional funds for the Housing Rehab
Program to offset funds that will not be available through the
California Housing Rehabilitation Program (CHRP-0) .
Upon motion by Agency Member Gallagher, seconded by Agency Member
Spiro, allocation of additional funds in the amount of approximately
$200,000 for the Housing Rehab Program, as reconnended by staff, was
unanimously approved.
COW LAITY DEVELOPMENT AGENCY/CITY OF ROHNERT PARK MINUTES (2) April 13, 1993
2) Contract with Sonoma County Community Development Corrmission -
Executive Director Netter said copies were provided to Agency o:
letter dated March 23, 1993 from Sonoma County Community Developmen
Commission regarding Rohnert Park Community Development Agency Housing
Rehabilitation Program. Mr. Netter shared contents therein explaining
that there are actually six (6) loans on which the Commission staff i
now working. He reviewed concerns pertaining to the approximatel',
$96,000 annual administrative costs which are considered to b
high and proposal to implement a new program. Executive Director
Netter said administrative costs versus actual loans will b
reviewed during upcoming budget reviews, but until resolving sucl
details, staff recommends making payment on time and material basi
to finalize the existing six (6) loans. No new applications will b
accepted until the Agency Members approve the program and budge
for 1993-94. Agency concurred.
Unscheduled
Public Chairperson Hollingsworth asked if anyone in the audience wished tl
Appearances make an appearance at this time. No one responded.
Adjournment There being no further business, Chairperson Hollingsworth adjourne
the meeting at approximately 10:10 p.m.
De y S et Chairperson