1998/12/08 Community Development Commission Agenda Rohnert Park City Council Agenda (4) December 8. 1998
820pm.
COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROHNERT PARK
AGENDA
Tuesday, December 8, 1998
I. Call to Order, Roll Call (Flores_Mackenzie_Reilly_ Vidak-Martinez_Spiro )
2. Approval of Minutes - November 24, 1998
3. Approval of Bills
4. Acknowledging the Secretary's report on the posting of the agenda
5. Unscheduled public appearances - for public comment on agenda items or other matters
6. Replacement Housing for Shared Housing Program
1) Staff report
2) Resolution for adoption:
98-10 Confirming the Authority of the Executive Director to Enter Into a
Contract on Behalf of the Agency for the Acquisition of Property Located
at 7668 Beverly Drive, Rohnert Park, for Purposes of a Shared Housing
Program with the Committee on the Shelterless (COTS) and Authorizing
the Executive Director to Accept a Deed from the Legal Owner to the
Commission at the Close of Escrow
7. Economic Development Proposal - Market/Economic Analysis
for a Conference/Convention Center/New Hotel
1) Staff report
2) Commission discussion/action
•Resolution for consideration:
98- Authorizing the Executive Director of the Community Development
Agency to Execute an Agreement with Pannell, Kerr & Forster (PKF)
Consulting for a Market/Economic Study as Outlined in the Proposal
Dated December 1, 1998, and Appropriating Community Development
Agency Funds
8. Burbank Housing Development Corporation - predevelopment costs
1) Staff report
2) Resolution for consideration:
98-_ Approving Pre-Development Funds to Burbank Housing Development
Corporation for the Development of New Multi-Family Affordable
Housing Rental Units and Authorizing the Executive Director to Execute
Appropriate Loan Documents
9. Miscellaneous staff reports
10. Matters from Commission Members
11. Adjournment of CDC meeting
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