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1996/08/13 Community Development Commission Minutes Community Development Commission of The City of Rohnert Park Minutes August 13, 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 1 1.18 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 11:18 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: Executive Director/City Manager Netter, City Attorney Flitner and Assistant City Manager Leivo. APPROVAL OF MINUTES: Upon motion by Commission Member Eck, seconded by Commission Member Reilly, minutes of July 23, 1996 were unanimously approved as submitted. APPROVAL OF BILLS: Upon motion by Commission Member Eck, seconded by Commission Member Reilly, the bills presented per the attached list in the amount of S20,789.89 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. ECONOMIC DEVELOPMENT FUNDING: Executive Director/City Manager Netter reviewed staff report provided to Commission for this proposed job creation loan program and partnership with the Chamber of Commerce, CDBG funding and possibly the County Economic Development Commission, and responded to Commission questions. -- Discussion concluded upon motion by Commission Member Eck, seconded by Commission Member Reilly, with Commission Member Gallagher absent, tentative approval to budget S30,000 for Program Development/Loan Review and $100,000 for Job Creation Revolving Loans in the Fiscal Year 1996-97 CDC budget, with staff bringing the formal program/plan to be implemented at a future date, was unanimously approved. Community Development Commission of the City of Rohnert Park Minutes ( 2 ) August 13, 1996 CDC BUDGET 1996-97 -- Executive Director/City Manager Netter referenced this item provided to Commission and advised a public hearing has been duly noticed and scheduled for same during the next Community Development Commission meeting of August 27, 1996. Due to the lateness of the hour, this staff report was deferred to the next meeting. MATTERS FROM COMMISSION MEMBERS: Commission Member Eck requested the minutes to reflect that this was the longest meeting he could recall in the history of Rohnert Park City Council and Commission meetings. MISCELLANEOUS STAFF REPORT: NAHRO Merit Award Executive Director/City Manager Netter advised the City recently received this award from NAHRO on Rohnert Park's Mobile Home Earthquake Bracing Program. ADJOURNMENT: There being no further business, Chairman Flores adjourned the meeting at approximately 1 1 :25 p.m. ._ De y S eta // .hairperson jh