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1996/05/28 Community Development Commission Minutes Community Development Commission of The City of Rohnert Park Minutes May 28, 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 10:15 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 10:15 p.m. ROLL CALL Present: (5 ) Commission Members Eck, Gallagher, Reilly, Spiro and Chairman Flores Absent: (0 ) None Staff present for all or part of the meeting: Executive Director/City Manager Netter and City Attorney Flitner. APPROVAL OF MINUTES: Upon motion by Commission Member Gallagher, seconded by Commission Member Eck, Minutes of May 14, 1996, were unanimously approved as submitted. APPROVAL OF BILLS: Upon motion by Commission Member Eck, seconded by Commission Member Spiro, the bills presented per the attached list in the amount of $42,510.69 were unanimously approved. ACKNOWLEDGING EXECUTIVE DIRECTOR/SECRETARY'S REPORT: The Executive Director/Secretary's report on the posting of the agenda was acknowledged. UNSCHEDULED PUBLIC APPEARANCES: Chairman Flores stated that in compliance with State Law(The Brown Act), citizens wishing to make a comment may do so at this time. Resolution No. 96-04 MODIFYING SITE LEASE FOR THE PERFORMING ARTS CENTER SITE Executive Director Netter referenced coinciding resolution explained and adopted during the preceding City Council meeting. -- Upon motion by Commission Member Eck, seconded by Commission Member Reilly, and unanimously approved, reading of Resolution No. 96-04 was waived and said resolution was adopted. Community Develonment Commission of the ('itv of Rohnert Park Minutes ( 2 ) May 28. 1996 MISCELLANEOUS STAFF REPORTS: Rancho Feliz issues on Mobile Home Park Purchase -- City Attorney Flitner reviewed communications he had this afternoon with the attorney for Rancho Feliz on the payment for the coach penalty advising he will pay the designated coach penalty assessment, so the City Attorney will sign off on that. Comments included that the purchase agreement provides a hold harmless for the City on the Yates case. The attorney for Rancho Feliz said he recalls the former park owner signifying he will accept responsibility for any acts prior to time of purchase, so these concerns will not proceed to litigation calendaring. City Attorney Flitner advised he will summarize this item in a memorandum to be distributed to the Commission/Council Members for review and information. ADJOURNMENT: There being no further business, Chairman Flores adjourned the meeting at approximately 10.1 S p.m. Aii di,,„,_ 2 -A-1 Dep Sec ary Chairperson jh