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1999/11/09 Community Development Commission Agenda (3) Rohnert Park City Council Agenda (4) Novemher 23, 1999 RECESS CITY COUNCIL MEETING to CONVENE CDC MEETING 9:30 p.m. COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROHNERT PARK AGENDA Tuesday, November 9, 1999 1. Call to Order, Roll Call (Flores_Mackenzie_Spiro_Vidak-Martinez_Reilly ) 2. Approval of Minutes —October 26, 1999 3. Approval of Bills/Demands for Payment 4. Acceptance of Cash/Investments Reports • Fiscal Year End June 30, 1999-Final Report • Month End, July 31, 1999 5. Acknowledging the Secretary's report on the posting of the agenda 6. Unscheduled public appearances - for public comment on agenda items or other matters 7. Resolutions for adoption: 99-15 Authorizing the Executive Director to File Waivers of Fire Benefit Assessment Refunds for Commission Owned Properties 99-16 Authorizing the Executive Director to Cast Ballots in Behalf of All Community Development Commission Properties, Voting Yes to Approve the Proposed Fire Suppression Benefit Assessment Rate 8. Tax Allocation Bonds and Certificates of Participation Project Priorities 1) Review of Results of Work Session 2) Council direction/action 9. Miscellaneous staff reports 10. Matters from Commission Members 11. Adjournment of CDC meeting jh/aginda:112399ag RECONVENE CITY COUNCIL MEETING Action 9:35 p.m. 13. Selection of City Council Officers for 1999 • Council discussion/action: 1) Selection of Mayor 2) Selection of Mayor Pro Tempore (Vice Mayor) Action 9:45 p.m. 14. Commission/Committee/Board Appointment & Liaison Assignments 1) Community Outreach for Youth & Families (COYF) Commission • Consideration of appointment to fill vacancy left by resignation of Chris Caton (two year term to expire Dec. 31, 2000 (VVM nomination) 2) Review of Liaison Assignments List