1997/10/28 Community Development Commission Minutes Community Development Commission of The City of Rohnert Park Minutes
October 28, 1997
The Members of the Community Development Commission of the City of Rohnert Park met
this date immediately after the City Council meeting at approximately 9:58 p m. in the City
Offices, 6750 Commerce Boulevard, Rohnert Park, with Chairperson Spiro presiding.
1. CALL TO ORDER: Chairperson Linda Spiro called the Community Development Commission to
order at approximately 9:58 p.m.
ROLL CALL Present: (4) Commission Members Flores, Mackenzie, Reilly,
and Chairperson Spiro
Absent: (1) Commission Member Vidak-Martinez (due to illness)
Staff present for all or part of the meeting: Executive Director/City Manager Netter,
City Attorney Flitner, Assistant City Manager Leivo and City Engineer Gaffney.
2. APPROVAL OF MINUTES: Upon motion by Commission Member Mackenzie, seconded by
Commission Member Reilly, the minutes of October 14, 1997 were unanimously approved
as submitted.
3. APPROVAL OF BILLS: Upon motion by Commission Member Mackenzie, seconded by
Commission Member Reilly, the bills presented per the attached list in the amount of
$6,846.84 were unanimously approved.
4. ACCEPTANCE OF CASH/INVESTMENTS REPORT FOR MONTH END, August 31, 1997
Upon motion by Commission Member Reilly, seconded by Commission Member
Mackenzie, acceptance of the Cash/Investments Report for Month End, August 31, 1997,
was unanimously approved as submitted.
S. ACIt EXE.DIR/SEC.REPORT: This report on posting of the agenda was acknowledged.
6. UNSCHEDULED PUBLICAPPEARANCE.S:
Chairperson Linda Spiro 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.
7. RESOLUTION FOR ADOPTION:
No. 97-05 APPROVING A BUDGET FOR FISCAL YEAR 1997-98
Executive Director Netter explained the staff report was provided with this item
presented for the Commission's consideration. -- Upon motion by Commission
Member Flores, seconded by Commission Member Mackenzie, and unanimously
approved, reading of the resolution was waived and Resol. No. 97-05 was adopted.
8. ADJOURNMENT: There being no further business, Chairperson Linda Spiro adjourned the
meeting at approximately 10:00 p.m.
i /41-4#
De S etary Chairperson
rperson
h.mins:102 R97�d