1993/05/25 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY
OF
THE CITY OF ROHNERT PARK MINUTES
May 25, 1993
The Members of the Community Development Agency of the City of
Rohnert Park met this date during the City Council meeting at
approximately 5 :50 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 5:50 p.m.
Roll Call Present: (3) Agency Members Gallagher, Reilly, and
Chairperson Hollingsworth
Absent: (2) Agency Member Eck (personal family medical needs)
Agency Mlember Spiro (out of town on business)
Staff present for all or part of the meeting : Executive
Director/City Manager Netter, City Attorney Flitner, Assistant to
the City Manager Leivo, Director of Public Works/City Engineer
Brost, Planning Director Skanchy and Finance Director Harrow.
ypproval Upon motion by Agency Mlember Reilly, seconded by Agency Member
of Gallagher, the minutes of Miay 11, 1993 were unanimously approved
Minutes as submitted.
approval Upon motion by Agency Meitber Reilly, seconded by Agency
of Member Gallagher, the bills presented per attached list in the
Bills amount of 5613,400.53 were unanimously approved.
•cknowledging The Executive Director/Secretary's report on the posting
e.Dir./Sec.Report of the agenda was acknowledged.
cheduled Chairperson Hollingsworth stated that in compliance with State
Public Law, (The Brown Act) , anyone in the audience who wished to make a
••-arances comment may do so at this time. - Executive Director Netter said
Bill Madison of Jones, Hall , Hill & White was present at this
meeting to make comments following CDA action items.
-solution A RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF
•.93-03 RC -QVERT PARK REPEALING RESOLUTION NO. 92-11 AND APPROVING TWO
PROMISSORY NOTES BETWEEN BURBANK HOUSING DEVELOPMENT CORPORATION
OR SUCCESSOR AND THE COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF
ROHNE T PARK AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE
PROMISSORY NOTES AND AN ASSIGNMENT AGREEMENT
Executive Director Netter referenced copies provided to Agency of
staff report pertaining to this item and explained the resolution
as reviewed in the Council Meeting Memo. Executive Director
Netter and Nick Stewart, representative of Burbank Housing,
responded to various Agency questions regarding same. Executive
Director Netter recommended adoption of this resolution.
Upon motion by Agency Member Gallagher, seconded by Agency Member
Reilly, and unanimously approved, reading of Resolution No. 93-03
was waived and said resolution was adopted.
COMMUNITY DEVELOPMENT AGENCY/CITY OF RCHNERT PARK MINUTES (2) May 25, 1993
New Tax Allocation Bond Proposal - Executive Director Netter referenced copies
provided to Council of memorandum dated May 25, 1993 from Finance
Director Harrow regarding new tax allocation bonds for Agency
review and consideration. He reviewed contents therein and
responded to various Agency questions regarding same.
Bill Madison, representative of Jones, Hall , Hill & White also reviewed details
of the above-referenced memo and responded to further Agency
questions pertaining to the mechanics of such bond issues.
Discussion followed during which Agency concluded the need for
further review of this proposal when all Agency Members are
present to participate in the decision. Staff was directed to
prepare a list of potential capital projects for which the
proposed funds can be used to enable further Agency evaluation and
consideration of this new tax allocation bond proposal .
Uhschedu l ed
Public Chairperson Hollingsworth asked if anyone in the audience wished
Appearances to make an appearance at this time.
Nick Stewart, representative of Burbank Housing Development Corporation,
expressed appreciation to Agency for approving above-reviewed
Resolution No. 93-03. He distributed copies to Agency of Burbank
Housing's report to the Board of Supervisors dated May 18, 1993
regarding County CDBG (Community Development Block Grant )
Activities '92-93 (copy attached to original set of these minutes) .
Adjournment There being no further business, Chairperson Hollingsworth
adjourned the meeting at approximately 6:05 p.m.
De y S etary Chairperson
jh
P3
Report to the Board of Supervisors
Burbank Housing Development Corporation
County CDBG Activities 1992-93
May 18, 1993
1 . Completed construction, sold and financed 30 townhomes at
Hillview Oaks planned development, Petaluma.
2 . Completed construction and financing of seven townhomes at
Bridgeway P .D. , Cotati . Sales pending.
3 . Construction nearing completion, 31 rentals at Sea Ranch .
First units expected June 1 .
4 . Construction nearing completion, 50 rental units at Tower
Apts . , Rohnert Park. First units available July 1 .
5 . Completed purchase, financing and permitting for 48 rental
units at Forest Winds , Windsor. Construction starts June 1 .
6 . Construction nearing completion on Bodega Ave. Townhomes ,
Sebastopol . Ten very low and low income units sold; six moderate
income homes pending sale.
7 . Completed purchase of Tall Trees property, Petaluma, 140
units , rental and/or sales . Permitting in process .
8 . Completed purchase of Starr Rd. property, Windsor, 28 townhome
sales . Final design review 5/20 . Construction to start Spring,
11994; completion Jan. -Feb. , 1995 .
9 . Completed purchase of School House Ridge property,
Geyserville; 24 townhome sales . All entitlements and financing in
hand. Construction starts this summer, 1993 .
10 . Purchase agreement executed, Green Valley property, Graton; 14
townhome, sales units . Entitlement processing started.
11 . Purchase agreement executed, Bodega Ave. Southside,
Sebastopol; 28 townhomes, sale or rental pending financing
availability. Entitlement processing to start June 1 .
12 . Purchase agreement executed, St . Alicia Way, Rohnert Park;
20-25 rental units . Preliminary discussions with R.P . Community
Redevelopment Agency encouraging.
13 . Purchase agreement executed, Zell property, Petaluma, 70-80
sales/rental units decision pending availability of permanent
financing. Title problems being cleared.
14 . Purchase agreement executed, Harvest Grove, Healdsburg, 44
permanent, non-seasonal, farmworker family units . City Planning
Commission approved EIR, general plan amendment, prezoning and
annexation. Final action, City Council June 1 .
15 . Mobile Home Park Activities: Working with resident
organizations in two parks on purchase and conversion to resident
ownership. Resident survey and feasibility study on one completed;
purchase offer made and rejected; on hold pending counter offer.
On second park, resident survey completed; feasibility study in
progress; willing park owner-seller awaiting residents ' offer.
Development of new park(s ) has thus far proved not to be
feasible given non-availability of land and price; zoning problems
and lack of infrastructure.
acs\suprcdbg.rpt