1995/08/08 Community Development Commission Minutes Community Development Commission
of
The City of Rohnert Park Minutes
August 8, 1995
The Members of the Community Development Commission of the City of
Rohnert Park met this date during the City Council meeting at approximately
8:21 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 8:21 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, Director of Public
Works/City Engineer Brust and Finance Director Harrow.
PPROVAL OF MINUTES: Executive Director Netter referenced page 2 of July 25, 1995 minutes
for minor corrections to discussion comments at the bottom of the page.
Upon motion by Commission Member Reilly, seconded by Commission Member
Gallagher, minutes of July 25, 1995 were unanimously approved as amended.
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
$118,659.81 were unanimously approved.
CKNOWLEDGING EXECUTIVE DIRECTOR/SECRETARY'S REPORT:
The Executive Director/Secretary's report on the posting of the agenda was
acknowledged.
SCHEDULED 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 Development Commission of the Cite of Rohnert Park Minutes ( 2 1 August 8, 1995
MOBILE HOME PARK PURCHASE PROGRAM- Purchase of Rancho Feliz Mobile Home Park
and Pledge of Tax Increment by Community Development Commission
A public hearing for this item was duly noticed and held during the regular City
Council meeting immediately preceding this CDC meeting. The relevant staff
reports, procedures and resolutions for consideration involving both the City
Council and the Community Development Commission were explained and
discussed during the preceding City Council meeting.
Resolution Nos:
95-12 AUTHORIZING AN AGREEMENT FOR THE JOINT EXERCISE OF
POWERS WITH THE CITY OF ROHNERT PARK AND FOR THE
INCORPORATION OF THE ROHNERT PARK HOUSING FINANCING
AUTHORITY AS A NON-PROFIT PUBLIC BENEFIT CORPORATION
Upon motion by Commission Member Reilly, seconded by Commission Member
Flores, and unanimously approved, reading of Resolution No. 95-12 was waived
and said resolution was adopted.
95-13 AUTHORIZING AND APPROVING PLEDGE OF TAX INCREMENT
REVENUES TO THE ROHNERT PARK HOUSING FINANCING
AUTHORITY
Upon motion by Commission Member Reilly, seconded by Commission Member
Flores, and unanimously approved, reading of Resolution No. 95-13 was waived
and said resolution was adopted.
ADJOURNMENT: There being no further business. Chairman Eck adjourned the meeting at
approximately 8:25 p.m. to reconvene the regular City Council meeting for
continuation of items related to this mobile home park purchase program.
Dept` Sy• .tary Chairperson
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