1996/11/26 Community Development Commission Minutes Community Development Commission of The City of Rohnert Park Minutes
November 26, 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 10:00 p.m in the City Offices,
6750 Commerce Boulevard, Rohnert Park, with Chairman Flores presiding.
CALL TO ORDER: Chairman Flores called this CDC meeting to order at approximately 10:00 p.m.
ROLL CALL Present: (4) Commission Members Eck, Gallagher, Spiro and Chairman Flores
Absent: (1) Commission Member Reilly (due to illness)
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 Gallagher, seconded by
Commission Member Eck, with Commission Member Reilly absent, minutes of November 12,
1996 were unanimously approved as submitted.
APPROVAL OF BILLS: Upon motion by Commission Member Gallagher, seconded by Commission
Member Eck, with Commission Member Reilly absent, the bills presented per the attached list in
the amount of $10,916.42 were unanimously approved.
ACK EXE.DIR/.SEC'S REPORT: This report on posting of the agenda was acknowledged.
UNSCHED.PUBLICAPPEARANCES: 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.
ACCEPTANCE of INDEPENDENT AUDITOR'S REPORTS and GENEK1I. PURPOSE
FINANCIAL STATEMENTS for FISCAL YEAR ENDED June 30, 1996
by External Auditors Macias, Gini & Company
City Manager Netter explained this item and responded to questions.--Upon motion by Commission
Member Eck, seconded by Commission Member Gallagher, with Commission Member Reilly
absent, acceptance of the above-referenced report as presented, was unanimously approved.
BURBANK HOUSING proposal re. possible CDC real estate purchase/Bankruptcy 13398-AJ-7
& INNOVATIVE HOUSING(Shared Living Homes) re. disposition of real estate loans
City Manager Netter signified both of the above-referenced items were discussed in this evening's
closed session involving potential bankruptcies. He explained related factors and responded to
Commission questions. -- Discussion concluded upon motion by Commission Member Eck,
seconded by Commission Member Gallagher, with Commission Member Reilly absent, to
authorize the City Manager/Executive Director to take the necessary interim measures to protect
the Commission's financial interests in properties with loans that the CDC has prodded; work
with the City Attorney to file necessary papers; work out an interim program for the protection of
the tenants during this holiday season and work with Innovative Housing on a long term solution;
and, also, proceed with discussions related to possible interest of the Face to Face organization
purchasing the homes, was unanimously approved.
ADJOURNiiENT: Chairman Flores adjourned the meeting at approximately 10:05 p.m.
D ty S etary Chairperson
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