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1995/03/28 Community Development Commission Minutes Community Development Commission of The City of Rohnert Park Minutes March 28, 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 9:58 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 9:58 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 March 14, 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 $33,659.79 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. XTEND MEETING: During the staff report of the next agenda item, a motion was made by Commission Member Flores, seconded by Commission Member Gallagher, and unanimously approved. to extend the meeting beyond the 10:00 p.m. adjournment time to sufficiently handle remaining agenda items. Community Development Commission of the City of Rohnert Park Minutes - March 28, 1995 LETTER OF INTENT SUPPORTING THE HOLIDAY INN PROJECT OF BURBANKHOUSING Executive Director Netter referenced staff report with related attachments provided to Commission Members for this item and explained the time frame for a response was by April 4th, 1995. Executive Director Netter and Assistant City Manager Leivo reviewed details involved with this item and responded to various Commission questions. Mr. Nick Stewart, Housing Development Specialist of Burbank Housing Development Corporation further reviewed contents of referenced communications and responded to additional Commission questions related to the financial aspects of the project. Upon motion by Commission Member Spiro, seconded by Commission Member Gallagher, the above-reviewed letter of intent supporting the Holiday_ Inn Project of Burbank Housing, was unanimously approved. ADJOURNMENT: There being no further business, Chairman Eck adjourned the meeting at approximately 10:05 p.m. Dep _ Seer _ Chairperson jh ( 2 )