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1994/05/24 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES May 24, 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 9:54 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 9:54 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 Spiro, seconded by Agency Member of Gallagher, the minutes of May 10, 1994 were unanimously approved Minutes 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 $224,568.36 were unanimously approved. Acknowledging Exec.Dir.Sec. The Executive Director/Secretary's report on the posting of the Report agenda was acknowledged. Agency Member Gallagher Agency Member Gallagher left the Chamber at approximately 9:55 p.m. leaves Jnscheduled Chairu n 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. Zesolution A RESOLUTION APPROVING AN AGREEMENT BY AND BETWEEN THE SONOMA No.94-05 COUNTY COMMUNITY DEVELOPMENT COMMISSION AND THE COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK TO PROVIDE A MOBILE HOME EARTHQUAKE RESISTANT BRACING SYSTEM PROGRAM TO PROVIDE A MOBILE HOME EARTHQUAKE RESISTANT BRACING SYSTEM PROGRAM FOR RESIDENTS OF THE CITY OF ROHNERT PARK Assistant City Manager Leivo explained the resolution. Upon motion by Agency Member Eck, seconded by Agency Member Spiro, and unanimously approved with Agency Members Gallagher and Hollingsworth absent, reading of Resolution No. 94-05 was adopted. COMMUNITY DEVELOPMENT AGENCY/CITY OF ROHNERT PARK MINUTES (2) May 24, 1994 Agency Member Gallagher Agency Member Gallagher returned to the Chamber at approximately returns 9:57 p.m. Resolution A RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF No.94-06 ROHNERT PARK AUTHORIZING AND APPROVING AGREEMENT WITH SUIRO & COMPANY, INC. (as Investment Banker for the Mobile Home Parks Purchase Program) Assistant City Manager Leivo explained the resolution. He and City Manager Netter responded to Agency questions. Upon motion by Agency Member Eck, seconded by Agency Member Gallagher, and unanimously approved with the absence of Agency Member Hollingsworth, reading of Resolution No. 94-06 was waived and said resolution was adopted. Adjournment There being no further business, Chairman Reilly adjourned the meeting at approximately 10:00 p.m. ty etary irrp4:rketi4 jh