1993/11/09 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY
OF
THE CITY OF ROHNERT PARK MINUTES
November 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: 24 p.m. in the City Offices , 6750
Commerce Boulevard, Rohnert Park, with Chairperson Hollingsworth
presiding.
Call to Order-Chairman Hollingsworth called the meeting of the Community
Development Agency of the City of Rohnert Park to order at
approximately 9:24 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 Attorney Flitner, Assistant
to the City Manager Leivo and Director of Public Works/City
Engineer Brust.
Approval of Minutes
Upon motion by Agency Member Reilly, seconded by Agency Member
Spiro, the minutes of October 12, 1993 were unanimously approved
as submitted.
Approval of Bills
Upon motion by Agency Member Reilly, seconded by Agency
Member Spiro, the bills presented per attached list in the amount
of $487. 36 were unanimously approved.
Acknowledging
Exec.Dir.Sec. The Executive Director/Secretary's report on the posting of the
Report agenda was acknowledged.
Uhscheduled Public Appearances
Chairman Hollingsworth stated that in compliance with State Law,
(The Brown Act) , anyone in the audience who wished to make a
comment may do so at this time.
Linda Branscomb, 21 Anne, questioned the need for the proposed second Council
Chamber in the new Public Safety Facility. Director of Public
Works/City Engineer Brust responded that it could be done at half
the cost with inclusion in the initial plans.
COMMUNITY DEVELOPMENT AGENCY/CITY OF ROHNERT PARK MINUTES (2) November 9, 1993
Resolution RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF
No. 93-07 ROHNERT PARK AUTHORIZING AND APPROVING FINANCIAL PARTICIPATION BY
THE AGENCY IN THE REFINANCING OF A NEW PUBLIC SAFETY FACILITY,
APPROVING, AUTHORIZING AND DIRECTING EXECUTION OF CERTAIN LEASE
REFINANCING DOCUMENTS AND AUTHORIZING AND DIRECTING CERTAIN
ACTIONS WITH RESPECT THERETO
Executive Director Netter explained the resolution which had been
inadvertently been left off the previous agenda. This resolution
is a formality and necessary counterpart in order to proceed with
the refinancing approved at the previous City Council meeting
Upon motion by Agency Member Reilly, seconded by Agency Member
Spiro, and unanimously approved, reading of Resolution No. 93-07
was waived and said resolution was adopted.
Unscheduled Public Appearances
Chairman Hollingsworth asked if anyone in the audience wished to
make an appearance at this time. No one responded.
Adjournment There being no further business, Chairman Hollingsworth adjourned
the meeting at approximately 9:29 p.m.
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De y S etary Chairperson
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