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1994/09/13 Community Development Agency Minutes COMti1.NITY DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK MINUTES September 13, 1994 The Members of the Community Development Agency of the City of Rohnert Park rret this date immediately after the City Council meeting at approximately 9: 30 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 9:30 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 tanager 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 August 23, 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 $82,786.61 were unanimously approved. Acknowledging Exec.Dir.Sec. The Executive Director/Secretary's report on the posting of the Report agenda was acknowledged. Mortgage Credit Certificate Program contract amendment - Executive Director Netter explained the small adjustment in this Revised Cooperative Agreement based on MCC Committee approval. Upon motion by Agency Member Hollingsworth, seconded by Agency Member Gallagher, Agency concurrence with the MCC contract amendment was unanimously approved. Resolution A RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF THE CITY OF No.94-13 ROHNERT PARK AUTHORIZING AND APPROVING AMENDMENT NUMBER SEVEN TO THE AGREEMENT WITH THE SONOMA COUNTY COMMUNITY DEVELOPMENT COMNQSSION TO PROVIDE CERTAIN ADMINISTRATIVE SERVICES FOR A HOUSING REHABILITATION PROGRAM Executive Director Netter explained the resolution. He and Assistant City Manager Leivo responded to Agency questions. Upon motion by Agency Member Eck, seconded by Agency Member Gallagher, and unanimously approved, reading of Resolution No. 94-13 was waived and said resolution was adopted. CCNNUNITY DEVELOPMENT AGENCY/CITY OF ROHNERT PARK MINUTES (2) Sept. 13, 1994 Crossbrook Apartments bond refunding and proposed renovation loan - Executive Director Netter shared contents of the referenced staff report outlining attached letter request dated August 30, 1994 from Geoffrey L. Baker, Chief Operating Officer of Bay Apartment Communities. Executive Director Netter and Assistant City Manager Leivo responded to Agency questions confirming this item represents two separate requests . ( 1 ) Approval of the bond refunding would retain affordable rents for 46 of the 226 units for at least another 10 years with bond extension possibilities. Staff recommends advisability of this request , with the only exception being preference to use of a bond counsel already familiar to the City, whereas Bay Apartment Communities has expressed preference to Kidder Peabody. (2) The Agency housing set-aside funds could be used to provide the renovation loan requested in the amount of $300,000. Staff does not recommend the loan to repair the units. Geoffrey Baker of Bay Apartment Communities, responded to Agency questions including explanation to preference of bond counsel because of substantial savings on legal costs for them to continue with Kidder Peabody. Ben Friedman, 655 Enterprise Drive, resident of Crossbrook Apartments, confiLited that the units are well kept. As of last week, conversation with the Manager, signified there were only two units vacant. Linda Branscomb, 6585 Commerce Blvd. , #188, said she did not really care if the City has not researched the bond company or the particular way they do business, but it is very important for the City to continue to commit to available, affordable housing . She recommended the Agency continue with the bond refunding. Mb. Branscomb reviewed provision comparisons of surrounding areas and said this City does a good job compared to other communities. She thought the $300,000 renovation loan would be a small price to pay toward affordable housing. Agency discussion followed including acknowledgment that the choice of bond counsel was not a particular concern or issue with Agency Members and should be a discretionary staff decision. Upon motion by Agency Member Gallagher, seconded by Agency Member Eck, to proceed with bond refunding for Crossbrook Apartments was unanimously approved. Upon motion by Agency Member Gallagher, seconded by Agency Member Eck, and unanimously approved, u to proceed with authorization of the renovation loan for Crossbrook Apartments. Uischeduled Public Chairman Reilly asked if anyone in the audience wished to make an Appearances appearance at this time. No one responded. Adjournment There being no further business, Chairman Reilly adjourned the meeting at approximately 9:50 p.m. Depu 5 ary i rmarâ–º jh