1994/11/08 Community Development Agency Minutes COMMUNITY DEVELOPMENT AGENCY
OF
THE CITY OF ROHNERT PARK MINUTES
November 8, 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 7: 55 p.m. in the City Offices, 6750
Commerce Boulevard, 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
7:55 p.m.
Roll Call Present: (5) Agency Members Eck, Gallagher, Hollingsworth, Spiro,
and Chairman Reilly
Absent: (0) None
Temporary Youth Committee: Representative Jennifer Mello
Staff present for all or part of the meeting: Executive
Director/City Manager Netter, City Attorney Flitner, Director of
Public Works/City Engineer Brust , and Assistant to the City
Manager Leivo.
Approval Upon motion by Agency Member Hollingsworth, seconded by Agency
of Member Spiro, the minutes of October 25, 1994 were unanimously
'mutes approved as submitted.
�••roval Upon motion by Agency Member Hollingsworth, seconded by
of Agency Member Gallagher, the bills presented per attached list in
Bills the amount of $58,163.01 were unanimously approved.
'Acknowledging The Executive Director/Secretary's report on the posting
e.Dir./Sec.Report of the agenda was acknowledged.
cheduled 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.
•esolution A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT
No.94-17 NUMBER ONE TO THE GRANT AGREEMENT TO ASSIST NORTH BAY
REHABILITATION SERVICES, INC. IN THE PREPARATION OF AN APPLICATION
TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
FOR ASSISTANCE UNDER THE SUPPORTIVE HOUSING FOR PERSONS WITH
DISABILITIES PROGRAM, SECTION 811
Executive Director Netter explained the resolution and advised
that representatives of North Bay Rehabilitation Services, Inc.
were present at the meeting to respond to Agency questions,
if desired.
Upon motion by Agency Member Hollingsworth, seconded by Agency
Member Spiro, and unanimously approved, reading of Resolution No.
94-17 was waived and said resolution was adopted.
COMMUNITY DEVELOPMENT AGENCY/CITY OF ROHNERT PARK MINUTES ( 2) Nov. 8, 1994
Introduction of AB 1290 Housing Plan - Executive Director Netter advised this
staff report was provided for the Agency Members' information
regarding the 5-year Housing Implementation Plan of, a requirement
of AB 1290. This housing plan will be scheduled for formal
adoption in December with an appropriate public hearing being held.
Staff suggested Council 's review and changes where it deems
appropriate before the final adoption. Once adopted, the plan may
be canceled.
Adjournment There being no further business, Chairman Reilly adjourned the
meeting at approximately 8:00 p.m.
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