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1995/10/24 Community Development Commission Minutes Community Development Commission of The City of Rohnert Park Minutes October 24, 1995 The Members of the Community Development Commission of the City of Rohner/ Park met this date immediately after the City Council meeting at approximately 9:53 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Chairman Eck presiding. CALL TO ORDER: Chairman Eck called the Community Development Commission to order at approximately 9:53 p.m. ROLL CALL Present: (4) Commission Members Flores, Gallagher, Reilly and Chairman Eck Absent: (1) Commission Member Spiro (out of town on vacation) 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 October 10, 1995 were unanimously approved as submitted. PPROVAL OF BILLS: Upon motion by Commission Member Reilly, seconded by Commission Member Flores, the bills presented per the attached list in the amount of $20,681.68 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. ORTH BAY REHABILITATION SERVICES PROJECT: Executive Director Netter reviewed the staff report provided for this item and responded to Commission questions. Discussion concluded upon motion by Commission Member Flores, seconded by Commission Member Gallagher, and unanimously approved, authorizing $25,000 to be deposited into excrow to renew the purchase option for North Bay Rehabil- itation Services for the site on Laguna Drive owned by Codding Enterprises for an additional year. Community Development Commission of the City of Rohnert Park Minutes ( 2 ) October1 1991 1995-96 BUDGET PRESENTATION: Executive Director Netter advised a public hearing was do noticed and scheduled on the CDC agenda for this item. Mr. Netter request continuance to the next meeting as he needed additional time to review the buds more thoroughly with the Finance Director. Commission concurred. PUBLIC HEARING: Chairman Eck opened the public hearing at approximately 9:55 p.m. The being no one desiring to speak, the Chairman continued the public hearing to t next Community Development Commission meeting of November 14, 1995. ADJOURNMENT: There being no further business, Chairman Eck adjourned the meeting approximately 9:56 p.m. (&c,...._L„. Dep.," Se et Chairperson jh