1996/03/12 Community Development Commission Minutes Community Development Commission of The City of Rohnert Park Minutes
March 12, 1996
The Members of the Community Development Commission of the City of Rohnert Park
met this date immediately after the City Council meeting at approximately 10:40 p.m. in the
City Offices, 6750 Commerce Boulevard, Rohnert Park, with Chairman Flores presiding.
CALL TO ORDER: Chairman Flores called the Community Development Commission to order at
approximately 10:40 p.m.
ROLL CALL Present: (3 ) Commission Members Eck, Reilly, and Chairman Flores
Absent: (2 ) Commission Members Gallagher and Spiro
Staff present for all or part of the meeting: Executive Director/City Manager Netter,
City Attorney Flitner and Assistant City Manager Leivo
APPROVAL OF MINUTES: Upon motion by Commission Member Reilly, seconded by Commission
Member Eck, the minutes of March 5, 1996 were unanimously approved as submitted.
ACKNOWLEDGING EXECUTIVE DIRECTOR/SECRETARY'S REPORT:The Executive Director!
Secretary's report on the posting of the agenda was acknowledged.
UNSCHEDULED PUBLIC APPEARANCES: Chairman FIores stated that in compliance with State
Law (The Brown Act), citizens wishing to make a comment may do so at this time.
NORTH BAY REHABILITATION SERVICES re. Muirfield Apartments -- Executive Director
Netter reviewed the staff report for this item explaining the resolution for consideration.
Representative Carl Sherley of North Bay Rehabilitation Services and Consultant Craig
Meltzner reviewed aspects of the project and responded to Commission questions.
Executive Director Netter and Assistant City Manager Leivo responded to additional
Commission questions.
Resolution No.
96-02 APPROVING THE PROMISSORY NOTE WITH NORTH BAY REHABILITATION
SERVICES, INC. AND AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL NECESSARY DOCUMENTS
Discussion concluded upon motion by Commission Member Eck, seconded by
Commission Member Reilly, and unanimously approved with Commission Members
Gallagher and Spiro absent, to authorize the additional $78,000 expanding the amount
to a total of $292,000 with contingencies outlined in above-reviewed staff report
including contingent upon HUD approval, reading of Resolution No. 96-02 was waived
and said resolution was adopted.
ADJOURNMENT: There being no further business, Chairman Flores adjourned the meeting at
approximately 10:55 p.m.
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De y S etary_ 1 Chairperson
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