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1993/11/23 Community Development Agency Minutes i'UMMIUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES November 23, 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 8:25 p.m. in the City Offices , 6750 Commerce Boulevard, Rohnert Park, with Chairperson Hollingsworth presiding. Call to Chairperson Hollingsworth called the meeting of the Community Order Development Agency of the City of Rohnert Park to order at approximately 8:25 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 , Assistant to the Executive Director Leivo, and Director of Public Works/City Engineer Brust Approval of Upon motion by Agency Member Reilly, seconded by Agency Member Minutes Spiro, the minutes of November 9, 1993 were unanimously approved. Approval of Upon motion by Agency Member Reilly, seconded by Agency Member Bills Spiro, the bills presented per the attached list in the amount of $16,445. 54 were approved. Acknowledging Exec . Dir. / The Executive Director/Secretary' s report on the posting_ of the report agenda was acknowledged. Unscheduled Chairperson Hollingsworth stated that in compliance with State Public law (The Brown Act) , anyone in the audience who wished to make a Appearances comment may do so at this time. No one responded . Financial Executive Director Netter brought to the Agency' s attention the Statements Component Unit Financial Statements for the Fiscal Year Ended June 30, 1993 prepared by External Auditors Deloitte and Touche and gave a brief explanation of same. Upon motion of Agency Member Reilly, seconded by Agency Member Spiro, and unanimously approved, the Component Unit Financial Statements were formally accepted as submitted. 1 Community Development Agency of the City of Rohnert Park Minutes November 23, 1993 Unscheduled Chairperson Hollingsworth asked if anyone in the audience wished Public to speak at this time. There was no response. Appearances Adjournment There being no further business, Chairperson Hollingsworth adjourned the meeting at approximately 8:28 p.m. Deputy Secretary Chairperson lr 2