1995/07/27 Community Development Commission Minutes Community Development Commission
of
The City of Rohnert Park Minutes
June 27, 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 9:35 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 9:35 p.m.
ROLL CALL Present: (4) Commission Members Flores, Gallagher, Spiro and
Chairman Eck
Absent: (1) Commission Member Reilly (out of town on business)
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 Spiro, seconded by Commission
Member Flores, minutes of June 13, 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
$26,083.84 were unanimously approved.
• ChNOWLEDGING 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 Development Commission of the City of Rohnert Park Minutes - June 27 , 1995
( 2 )
Resolution Nos.
95-03 AUTHORIZING AND APPROVING CONSTRUCTION LOAN AGREE-
MENT WITH BURBANK HOUSING CORPORATION (re. Promissory Note
secured by a Deed of Trust/Santa Alicia Gardens)
Executive Director Netter explained the resolution.
Upon motion by Commission Member Gallagher, seconded by Commission
Member Flores, and unanimously approved, reading of Resolution No. 95-03 was
waived and said resolution was adopted.
95-04 AUTHORIZING AND APPROVING AMENDMENT NUMBER ONE TO
THE AGREEMENT WITH SONOMA COUNTY COMMUNITY
DEVELOPMENT COMMISSION TO PROVIDE A MOBILE HOME
EQRTHQUAKE RESISTANT BRACING SYSTEM FOR RESIDENTS OF
THE CITY OF ROHNERT PARK
Executive Director Netter explained the resolution.
Upon motion by Commission Member Spiro, seconded by Commission Member
Flores, and unanimously approved, reading of Resolution No. 95-04 was waived
and said resolution was adopted.
95-05 AUTHORIZING AND APPROVING AMENDMENT NUMBER THREE TO
THE AGREEMENT WITH PETALUMA PEOPLE SERVICES CENTER TO
PROVIDE HOMELESS PREVENTION SERVICES FOR RESIDENTS OF
THE CITY OF ROHNERT PARK
Executive Director Netter explained the resolution.
- Upon motion by Commission Member Gallagher, seconded by Commission
Member Spiro, and unanimously approved, reading of Resolution No. 95-05 was
waived and said resolution was adopted.
MOBILE HOME PARK PURCHASE PROGRAM - ALLOCATION OF FUNDS
Executive Director Netter explained that this item was previously approved by
Council action at the City Council meeting of December 13, 1994 and should
have been handled by action of the Community Development Agency.
A motion was made by Commission Member Spiro, seconded by Commission
Member Gallagher. and unanimously approved, ratifying the authorization of the
expenditure of an additional $10,000 to complete the engineering study on the
infrastructure of Rancho Feliz and Las Casitas and to prepare a draft Community
Development Block Grant (CDBG) application for assistance with this purchase
program.
Community Development Commission of the City of Rohnert Park Minutes - June 27 , 1995
( 3 )
95-06 AUTHORIZING AND APPROVING A PURCHASE AND SALE
AGREEMENT WITH RANCHO FELIZ, ASSOCIATES, LTD.
Executive Director Netter explained the resolution which was discussed during
the preceeding City Council meeting.
Upon motion by Commission Member Flores, seconded by Commission Member
Gallagher, and unanimously approved, with inclusion of language to be worked
out with City Attorney Flitner for retention of disclosure clause and considera-
tion of language revision related to the responsibility for hazardous waste to be
the time frame of property ownership but with the need for the City to have
reasonable assurance, reading of Resolution No. 95-06 was waived and said
resolution was adopted.
•DJOURNMENT: There being no further business, Chairman Eck adjourned the meeting at
approximately 9:40 p.m.
4 Dep y S etary Chairperson
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