1995/07/11 Community Development Commission Minutes Community Development Commission
of
The City of Rohnert Park Minutes
July 11, 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 9:40 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert
Park, with Chair Eck presiding.
CALL TO ORDER: Chairman Eck called the Community Development Commission to order at
approximately 9:40 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.
-1 PPROV.4L OF MINUTES: Upon motion by Commission Member Gallagher, seconded by
Commission Member Flores, with Commission Member Reilly abstaining due to
absence from the meeting, minutes of June 27, 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
$357,365.50 were unanimously approved.
• CKNOWLEDGING EXECUTIVE DIRECTOR/SECRETARY'S REPORT:
The Executive Director/Secretary's report on the posting of the agenda was
acknowledged.
'IN/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 Deselopment Commission of the Cite of Rohnert Park Minutes ( 2 ) July 11, 1995
Resolution Nos:
95-07 APPROVING FINANCING FOR INNOVATIVE HOUSING FOR PROPERTY
LOCATED AT 7470 MERCEDES WAY, ROHNERT PARK
Executive Director Netter explained the resolution.
Upon motion by Commission Member Flores, seconded by Commission Member
Spiro, and unanimously approved, reading of Resolution No. 95-07 was waived
and said resolution was adopted
95-08 FINDING THAT THE PROPOSED FINANCING OF 7470 MERCEDES WAY
WILL BE OF BENEFIT TO THE ROHNERT PARK REDEVELOPMENT
PROJECT
Executive Director Netter explained the resolution.
Upon motion by Commission Member Reilly, seconded by Commission Member
Gallagher, and unanimously approved, reading of Resolution No. 95-08 was
waived and said resolution was adopted.
95-09 APPROVING AMENDMENT NUMBER ONE TO THE AGREEMENT BY
AND BETWEEN COMMUNITY RESOURCES FOR INDEPENDENCE AND
THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF
ROHNERT PARK
Executive Director Netter explained the resolution.
Upon motion by Commission Member Reilly, seconded by Commission Member
Spiro, and unanimously approved, reading of Resolution No. 95-09 was waived
and said resolution was adopted
95-10 APPROVING AMENDMENT NUMBER TWO TO THE GRANT
AGREEMENT TO ASSIST NORTH BAY REHABILITATION SERVICES,
INC. IN THE PREPARATION OF AN APPLICATION TO THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR
ASSISTANCE UNDER THE SUPPORTIVE HOUSING FOR PERSONS WITH
DISABILITIES PROGRAM, SECTION 811
Assistant City Manager Leivo explained the resolution and responded to
Commission questions.
Community Development Commission of the City of Rohoert Park Minutes ( ) ,full 11, 1995
Upon motion by Commission Member Reilly, seconded by Commission Member
Spiro, and unanimously approved, with revisions in the language of the agreement
for the 40 year HUD Project to include first right of refusal at $1 to take over the
project, signify adding unsecured loan provision into the contract or first right of
refusal provision, and change the CDC budget to signify provision for the
additional $43,000, reading of Resolution No. 95-10 was waived and said
resolution was adopted.
For the purpose of clarification, the following dollars have been committed or
spent to date on this project:
$10,000 for HUD Section 811 Application
3,000 for option payment
22,000 for additional option payment
S35,000 Total
Therefore, this approval will commit a maximum of $78,000 to this project
($35,000 + $43,000).
•DJOURNMENT: There being no further business, Chairman Eck adjourned the meeting at
approximately 9:57 p.m.
e—e.-0--
Det, ty Se. etary
Chairperson