1994/06/28 Community Development Agency Minutes COMPUNITY DEVELOPMENT AGENCY
OF
THE CITY OF ROHNERT PARK MINUTES
June 28, 1994
The Members of the Community Development Agency of the City of
Rohnert Park met this date iI«lliately after the City Council
meeting at approximately 9:00 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
9:02 p.m.
Roll Call Present: (4) Agency Members Gallagher, Hollingsworth, Spiro
and Chairman Reilly
Absent: ( 1) Agency Member Eck (out of town on vacation)
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 umber Hollingsworth , seconded by Agency
of Member Spiro, the minutes of May 24 , 1994 were unanimously
Minutes approved as submitted.
Approval Upon motion by Agency Member Hollingsworth, seconded by
of Agency Member Gallagher, the bills presented per attached list in
Bills the amount of $88,339.23 were unanimously approved.
Acknowledging
Exec.Dir.Sec. The Executive Director/Secretary's report on the posting of the
Report agenda was acknowledged.
Unscheduled Chairman Reilly stated that in compliance with State Law, (The
Public Brown Act) , anyone in the audience who wished to make a comment
,..-arances may do so at this time. No one responded.
i• oposed 1994-95 Budget - City Manager Netter advised the proposed budget would
be presented next month during a July Agency meeting.
'esolution A RESOLLTTION APPROVING AND AUTHORIZING EXECUTION OF A PROMISSORY
No.94-07 NOTE BY AND BETWEEN INNOVATIVE HOUSING AND THE COMMUNITY
DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK TO ASSIST TWO
SHARED LIVING HOME PROJEc:13
Executive Director Netter explained the resolution.
Upon motion by Agency [ember Spiro, seconded by Agency Member
Gallagher, and unanimously approved with Agency Member Eck absent,
reading of Resolution No. 94-07 was waived and said resolution
was adopted.
..:COWNITY DEVELOPMENT AGENCY/CITY OF R HNERT PARK MINUTES ( 2) June 28, 1994
Resolution A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AN AGREEM TI'
No.94-08 BY AND BETWEEN COM UNITY RESOURCES FOR INDEPENDENCE AND THE
CONM1VITY DEVEDDWEVT AGENCY OF THE CITY OF ROHNERT PARK TO ASSIST
THE HOUSING ACCESS MODIFICATION PROGRAM
Executive Director Netter explained the resolution.
Upon Notion by Agency Member Hollingsworth, seconded by Agency
Member Spiro, and unanimously approved with Agency Member Eck
absent, reading of Resolution No. 94-08 was waived and said
resolution was adopted.
Adjournment There being no further business, Chairman Reilly adjourned the
meeting at approximately 9:05 p.m.
Ciii2124.12.6a-
De y S et irperson