1994/02/08 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY
OF
THE CITY OF ROHNERT PARK MINUTES
February 8, 1994
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: 20 p.m. in the City Offices, 6750
Commerce Blvd. , Rohnert Park, with Chairperson Pro-Tempore Eck
presiding.
Call to Order-Chairperson Pro-Tenpore Eck called the meeting of the Community
Development Agency of the City of Rohnert Park to order at
approximately 9:20 p.m.
Roll Call Present: (3) Agency Merrbers Gallagher, Spiro and
Chairperson Pro-Tempore Eck
Absent: (2) Agency Member Hollingsworth and Chairperson Reilly
(both due to conflicting meeting schedules)
Staff present for all or part of the meeting:
Executive Director/City Manager Netter, City Attorney Flitner,
Assistant City Manager Leivo, and Director of Public Works/City
Engineer Brust.
Approval Upon motion by Agency Member Gallagher, seconded by Agency
of Member Spiro, the minutes of January 25, 1994 were unanimously
Minutes approved as submitted.
Approval Upon motion by Agency Member Gallagher, seconded by Agency
of Member Spiro, the bills presented per attached list in the amount
Bills of S88,965.32 were unanimously approved.
Acknowledging
Exec.Dir.Sec. The Executive Director/Secretary's report on the posting of the
Report agenda was acknowledged.
Unscheduled Chairperson Pro-Tenpore Eck 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.
Resolution A RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF
No.94-02 ROHNERT PARK APPROVING THE 97% LOAN PLEDGE AGREEMENT AND TRUST
AGREEMENT AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE
AGREEMENTS
Executive Director Netter explained the resolution.
Upon motion by Agency Member Spiro, seconded by Agency Member
Gallagher, with Agency Member Hollingsworth and Chairperson Reilly
absent, reading of Resolution No. 94-02 was waived and said
resolution was unanimously adopted.
COMMUNITY DEVELOPMENT AGENCY/CITY OF RO- I' PARK MINUTES (2) February 8, 1994
Unscheduled
Public Chairperson Pro-Terrpore Eck asked if anyone in the audience wished
Appearances to make an appearance at this time. No one responded.
Adjournment There being no further business, Chairperson Pro-Teti re Eck
adjourned the meeting at approximately 9:23 p.m.
De ty retary Chairperson Pro-Tempore
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