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1995/09/12 Community Development Commission Minutes Community Development Commission of The City of Rohnert Park Minutes September 12, 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 10:15 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 10:15 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 August 22, 1995 were unanimously approved as submitted. 4PPROVAL OF BILLS: Upon motion by Commission Member Reilly, seconded by Commission Member Gallagher, the bills presented per the attached list in the amount of $267,833.35 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. esolution No: 95-14 APPROVING AN AGREEMENT WITH THE HOMELESS PREVENTION GROUP OF ROHNERT PARK, COTATI AND PENNGROVE TO PROVIDE A HOMELESS PREVENTION PROGRAM Executive Director Netter explained the resolution for consideration and responded to Commission questions. Upon motion by Commission Member Spiro, seconded by Commission Member Reilly, and unanimously approved, reading of Resolution No. 95-14 was waived and said resolution was adopted. Community Development Commission of the City of Rohnert Park Minutes ( 2 1 September 12, 1995 Resolution No: 95-15 APPROVING 97% LOAN PLEDGE AGREEMENT WITH THE CALIFORNIA HOUSING LOAN INSURANCE FUND AND THE CALIFORNIA HOUSING FINANCE AGENCY AND ALLOCATING $250,000 FOR A LOAN PLEDGE Executive Director Netter explained the resolution for consideration and responded to Commission questions. Upon motion by Commission Member Spiro, seconded by Commission Member Reilly, and unanimously approved, reading of Resolution No. 95-15 was waived and said resolution was adopted. FIRST TIME HOMEBUYER, DOWNPA YMENT ASSISTANCE PROGRAM: Executive Director Netter explained the resolution for consideration and responded to Commission questions. He reviewed CDC budget report distributed to Council. Mr. Netter recommended approval of an extended time period for this item but not additional funds at this time, per the second option reviewed in the staff report, which basically complies with discussions during the recent budget work sessions. Representative of First Security Loan Corp., Shelly Decker, reviewed progress to date for this program and responded to additional Commission questions. Resolution No. 95-16-A APPROVING AMENDMENT NUMBER ONE TO THE AGREEMENT WITH FIRST SECURITY LOAN CORPORATION TO PROVIDE A FIRST-TIME HOMEBUYER DOWNPAYMENT ASSISTANCE PROGI Upon motion by Commission Member Flores, seconded by Commission Member Spiro, and unanimously approved, to extend the time period for this agreement to January 15, 1996 but not authorize additional funds with this extension, reading of Resolution No. 95-16 vas waived, and said resolution was adopted. ADJOURNMENT: There being no further business, Chairman Eck adjourned the meeting at approximately 10:25 p.m. a1/1 De etary Chairperson jh