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1994/04/12 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES April 12, 1994 The Members of the Community Development Agency of the City of Rohnert Park met this date innediately after the City Council meeting at approximately 9: 34 p.m. in the City Offices, 6750 Commerce Blvd. , Rohnert Park, with Chairman Reilly presiding. Call to Order-Chairman Reilly called the meeting of the Community Development Agency of the City of Rohnert Park to order at approximately 9:34 p.m. Roll Call Present: (5) Agency Members Eck, Gallagher, Hollingsworth, Spiro and Chairperson Reilly Absent: (0) None 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 Eck, seconded by Agency Member of Spiro, the minutes of March 22, 1994, were unanimously approved Minutes as submitted. Approval of Bills - None Ack.Exec.Dir. The Executive Director/Secretary's report on the posting of the Sec.Report agenda was acknowledged. Uhscheduled Chairman Reilly stated that in compliance with State Law, (The Public Brown Act) , anyone in the audience who wished to make a comment Appearances may do so at this time. No one responded. Resolution A RESOLUTION APPROVING AND AUTHORIZING A GRANT FROM THE COMMUNITY No.94-04 DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK TO NORTH BAY REHABILITATION SERVICES INC. IN THE AMOUNT OF $13,000 Assistant City Manager Leivo explained the resolution per staff report provided to Agency. Upon motion by Councilman Hollingsworth, seconded by Councilwoman Spiro, and unanimously approved, reading of Resolution No. 94-04 was waived and said resolution was adopted. Adjournment There being no further business, Chairman Reilly adjourned the meeting at approximately 9:36 p.m. 0i49(60SDe Se etary /// rperso,