1995/11/28 Community Development Commission Minutes Community Development Commission
of
The City of Rohnert Park Minutes
November 28, 1995
The Members of the Community Development Commission of the City of
Rohnert Park met this date immediately after the City Council meeting at
approximately 10:00 p.m. in the City Offices, 6750 Commerce Boulevard,
Rohnert Park, with Chairman Eck presiding.
EXTEND MEETING: A motion was made by Commission Member Reilly, seconded by Commission
Member Flores, and approved with Commission Member Spiro dissenting, to
extend the meeting beyond the 10:00 p.m. adjournment time in order to
sufficiently complete scheduled agenda items.
CALL TO ORDER: Chairman Eck called the Community Development Commission to order at
approximately 10:00 p.m.
ROLL CALL Present: (5) Commission Members Flores, Gallagher, Reilly, Spiro and
Chairman Eck
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.
•PPROVAL OF MINUTES: Upon motion by Commission Member Reilly, seconded by Commission
Member Gallagher, minutes of November 14, 1995 were unanimously approved
as submitted.
• PPROVAL OF BILLS: Upon motion by Commission Member Reilly, seconded by Commission
Member Gallagher, the bills presented per the attached list in the amount of
$108,130.95 were unanimously approved.
CKNOWLEDGING EXECUTIVE DIRECTOR/SECRETARY'S REPORT:
The Executive Director/Secretary's report on the posting of the agenda was
acknowledged.
NSCHEDULED PUBLIC APPEARANCES: Chairman Eck stated that in compliance with State Law
(The Brown Act), citizens wishing to make a comment may do so at this time.
Community. De.-eiopment Commission of the City of Rohnert Park Minutes ( 2 ) November 28, 1995
PRESENTATION OF INDEPENDENT AUDITOR'S REPORTS and GENERAL PURPOSE
FINANCIAL STATEMENTS for Fiscal Year Ended June 30, 1995
by Etlernal Auditors Macias & Company
Executive Director Netter explained this item provided to the Commission.
Upon motion by Commission Member Flores, seconded by Commission Member
Reilly, and unanimously approved, the reports presented by external auditors
Macias& Company were formally received and accepted.
MOBILE HOME PARK PURCHASE PROGRAM- RANCHO FELIZ
Executive Director Netter referenced this item reviewed during the City Council
meeting immediately preceding this Commission meeting, confirming the purchase
of Rancho Feliz finalized with bonds sold and closing on November 21, 1995. A
celebration event has been scheduled at Rancho Feliz on Wednesday, November
29, 1995 from 6 to 8:00 p.m. with ceremonial signing at 7:00 p.m.
Executive Director Netter reviewed reasons for requesting ratification for
increasing the bond limit an increment from $15 million to $15.375 million. It was
more beneficial to raise the issue amount to result in an interest rate decrease
which would result in greater savings overall in the issue over the 30 year life of
the bonds.
Upon motion by Commission Member Flores, seconded by Commission Member
Reilly, ratification of above-reviewed bond limit increase to $15.375, was
unanimously approved.
ADJOURNMENT: There being no further business, Chairman Eck adjourned the meeting at
approximately 10:15 p.m.
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