1995/02/28 Community Development Commission Minutes Community Development Commission
of
The City of Rohnert Park Minutes
February 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 10:12 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 10:12 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 Spiro, the minutes of February 14, 1995 were unanimously approved
as submitted.
PPROVAL OF BILLS: Upon motion by Commission Member Reilly, seconded by Commission
Member Spiro, the bills presented per the attached list in the amount of
$55,454.40 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 in the audience wishing to make a comment may
do so at this time.
inda Branscomb, 6585 Commerce Blvd.#188, asked the Commission Members to keep in mind what
has happened with HUD and Federal Government funds before adopting the
resolution for consideration on this agenda.
Community Development Commission of the City of Rohnert Park Minutes (2) February 28, 1995
Resolution
. No. 9.5-01 A RESOLUTION OF THE COMMUNITY DEVELOPMENT AGENCY OF
THE CITY OF ROHNERT PARK AUTHORIZING AND APPROVING A
LOAN FROM THE LOW AND MODERATE INCOME HOUSING SET
ASIDE FUNDS TO PAY FOR FIFTY PERCENT (50% OF THE
$184,465.54 EXTRACTED BY THE STATE FROM THE COMMUNITY
DEVELOPMENT AGENCY OF THE CITY OF ROHNERT PARK
Executive Director Netter explained the resolution and responded to Commission
Member questions confirming this was the City's contribution to the Education
Revenue Augmentation Fund (ERAF). This ERAF requirement extraction from
the State has been done for the last three years. Mr. Netter reviewed the
percentages, payment figures and funding accounts considered for the City to
meet this requirement.
Discussion concluded upon motion by Commission Member Flores, seconded by
Commission Member Spiro, and unanimously approved, reading of Resolution
No.95-01 was waived and said resolution was adopted.
ADJOURNMENT: There being no further business, Chairman Eck adjourned the meeting at
approximately 10:21 p.m.
Deg y S`• -tart' Chairperson
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