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1994/08/09 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES August 9, 1994 The Members of the Community Development Agency of the City of Rohnert Park met this date inuediately after the City Council meeting at approximately 10:00 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 10:00 p.m. Roll Call Present: (5) Agency Menfxrs 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 Hollingsworth, seconded by Agency of Member Gallagher, the minutes of July 12, 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 S32,091.03 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 Appearances may do so at this time. No one responded. The Gardens Project of Burbank Housing Development Coipvration: Executive Director Netter reviewed staff report dated August 2, 1994. He and Assistant City Manager Leivo responded to Agency questions. Due to the lateness of the hour and the need to more fully review the financial aspects and options related to this project, this item was deferred to the next Agency meeting with Agency request to have the CDA meeting earlier on the agenda. Adjournment There being no further business, Chairman Reilly adjourned the meeting at approximately 10:10 p.m. C21/YX-e0i e-QA. De y S etary irpers