1994/01/25 Community Development Agency Minutes cUNITY DEVELOPMENT AGENCY
OF
THE CITY OF ROHNERT PARK MINUTES
January 25, 1994
The Members of the Community Development Agency of the City of
Rohnert Park met this date inuediately after the City Council
meeting at approximately 10:18 p.m. in the City Offices, 6750
Commerce Blvd. , Rohnert Park, with Chairperson Reilly presiding.
Call to Order-chairperson Reilly called the meeting of the Community Development
Agency of the City of Rohnert Park to order at approximately
10:18 p.m.
Roll Call Present: (4) Agency Members Eck, Gallagher, Spiro,
and Chairperson Reilly
Absent: (1) Agency Member Hollingsworth
Staff present for all or part of the meeting:
Executive Director/City Manager Netter, City Attorney Flitner,
Assistant City Manager Leivo, Director of Public Works/City
Engineer Brust and Finance Director Harrow.
Approval Upon motion by Agency Member Gallagher , seconded by Agency
of Neer Eck, the minutes of January 11, 1994 were unanimously
Minutes approved as submitted.
Approval Upon motion by Agency Member Gallagher, seconded by Agency
of Member Eck, the bills presented per attached list in the amount of
Bills $60,600.12 were unanimously approved.
Acknowledging
Exec.Dir.Sec. The Executive Director/Secretary's report on the posting of the
Report agenda was acknowledged.
scheduled Chairperson Reilly stated that in compliance with State Law, (The
Public Brown Act) , anyone in the audience who wished to make a comment
arance may do so at this time. No one responded.
oreclosure proceedings re. Community Development Agency loan -
City Manager Netter updated the Agency regarding this item
reviewed at the previous Agency meeting which concluded in the
direction to proceed with the foreclosure process on the Housing
Rehabilitation Program Loan. Mr. Netter advised that the house is
now in escrow and, therefore, the foreclose process may not be
necessary. In the event that the sale falls through, staff will
proceed with the foreclosure process as previously directed.
A motion was made by Councilwoman Gallagher , seconded by
Councilman Eck, with Councilwoman Spiro dissenting and Councilman
Hollingsworth absent, approving the procedure as recommended
by staff regarding the above-reviewed Housing Rehabilitation
Program Loan.
COMMJNITY DEVELOPMENT AGENCY/CITY OF ROHNERT PARK MINUTES (2) January 25, 1994
Resolution A RESOLUTION OF THE CONM..NITY DEVELOPMENT AGENCY OF THE CITY OF
No.94-01 ROHNERT PARK AUTHORIZING AND APPROVING A LOAN FROM THE LOW AND
MODERATE INCOME HOUSING SET ASIDE FUNDS TO PAY FOR FIFTY PERCENT
(50%) OF THE S184,421.56 EXTRACTED BY THE STATE FROM THE COMMUNITY
DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK
City Mknager Netter explained the resolution per staff report
provided to Agency Members. He and Finance Director Harrow
responded to various Agency questions.
Upon motion by Agency Member Eck, seconded by Agency Member Spiro,
reading of Resolution No. 94-01 was waived and said resolution was
adopted by the following vote:
AYES: (4) Agency Members Eck, Gallagher, Spiro,
and Chairman Reilly
NOES: (0) None
ABSENT: (1) Agency Member Hollingsworth
Unscheduled
Public Chairperson Reilly asked if anyone in the audience wished to make
Appearances an appearance at this time. No one responded.
Adjournment There being no further business, Chairperson Reilly adjourned
the meeting at approximately 10:24 p.m.
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