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1996/07/09 Community Development Commission Minutes Community Development Commission of the City of Rohnert Park Minutes July 9, 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 10.55 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 10:57 p.m. ROLL CALL Present: (4) Commission Members Eck, Reilly, Spiro and Chairman Flores Absent: (1) Commission Member Gallagher Staff present for all or part of the meeting: Assistant City Manager Leivo and City Attorney Flitner. APPROVAL OF MINUTES: Upon motion by Commission Member Reilly, seconded by Commission Member Flores, with Commission Member Gallagher absent and Commission Member Spiro abstaining due to absence from previous meeting, Minutes of June 25, 1996 were unanimously approved as submitted. APPROVAL OF BILLS: Upon motion by Commission Member Reilly, seconded by Commission Member Eck, with Commission Member Gallagher absent, the bills presented per the attached list in the amount of $133,244.88 were unanimously approved. ACKNOWLEDGING EXECUTIVE DIRECTOR/SECRETARY'S REPORT: The Executive Director/Secretary's report on 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. No one responded. Resolution No: 96-06 APPROVING THE SETTLEMENT AGREEMENT AND RELEASE BY AND AMONG RANCHO FELIZ ASSOCIATES, LTD., THE ROHNERT PARK HOUSING FINANCING AUTHORITY AND THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROHNERT PARK Assistant City Manager Leivo and City Attorney Flitner explained the resolution for consideration and responded to Commission questions. Upon motion by Commission Member Eck, seconded by Commission Member Reilly, with Commission Member Gallagher absent, reading of Resolution No. 96-06 was waived and said resolution was adopted. ADJOURNMENT: There being no further business, Chairman Flores adjourned the meeting at approximately 11 :00 p.mA/o 4./„ 611:4-6,/ De Se Lary // Chairperson jh I