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1994/07/12 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES July 12, 1994 The Members of the Community Development Agency of the City of Rohnert Park met this date immediately afater the City Council meeting at approximately 10:20 p.m. in the City Offices, 6750 Commerce Blvd. , Rohnert Park, with Chairman Reilly presiding. Call to Chairman Reilly called the meeting of the Community Development Order Agency of the City of Rohnert Park to order at approximately 10 :20 p.m. Roll Call Present: (4) Agency Members Eck, Gallagher, Spiro, and Chairman Reilly Absent: ( 1 ) Agency Member Hollingsworth (on vacation) Staff present for all or part of the meeting: Executive Director Netter, City Attorney Flitner, Assistant Executive Director Leivo, and Director of Public Works/City Engineer Brust. Approval of Upon motion by Agency Member Gallagher, seconded by Agency Member Minutes Spiro, with Agency Member Eck abstaining, the minutes of June 28, 1994 were approved as submitted. Approval of Upon motion by Agency Member Spiro, seconded by Agency Member Eck , Bills the bills presented per the attached list in the amount of $3,091 . 13 were 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 Appearances may do so at this time. No one responded. Resolution A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AN AGREEMENT No. 94-109 EMPLOYING ATTORNEYS CARROLL, BURDICK, AND MC DONOUGH AS BOND COUNSEL FOR THE MOBILE HOME PARK PURCHASE PROGRAM Assistant Executive Director Leivo referred to his staff report and explained the resolution. 1 Upon motion by Agency Member Eck, seconded by Agency Member Spiro, and unanimously approved, Resolution No . 94-109 was aaopted. Adjournment there being no further business , Chairman Reilly adjourned the meeting at approximately 10:25 p.m. Deputy Secretary C airman lr 2