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1997/10/14 Community Development Commission Minutes Community Development Commission of the City of Rohnert Park Minutes October 14, 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 11:27 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 11:27 p.m. ROLL CALL Present: (5) Commission Members Flores, Mackenzie, Reilly, Vidak-Martinez, and Chairperson Spiro Absent: (0) None 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 Vidak-Martinez, with abstention by Commission Member Reilly due to absence from the meeting, minutes of September 23, 1997 were approved as submitted. 3. APPROVAL OF BILLS: Upon motion by Commission Member Reilly, seconded by Commission Member Vicki Vidak-Martinez, the bills presented per the attached list in the amount of $35,561.72 were unanimously approved. 4. ACCEPTANCE OF CASH/INVESTMENTS REPORTS: Upon motion by Commission Member Reilly, seconded by Commission Member Mackenzie, acceptance of the Cash/Investments Reports for Year End June 30, 1997 and for Month End, July 31, 1997 were unanimously approved as submitted. 5. ACKEXECDIR/SEC.REPORT.• This report on posting of the agenda was acknowledged. 6. UNSCHEDULED PUBLIC APPEARANCES: 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 CONSIDERATION re. Approval of Budget for Fiscal Year 1997-98 Due to the lateness of the hour, Executive Director Netter advised this item could be deferred to the next meeting agenda. Commission agreed. 8. MATTERS FROM COMMISSION MEMBERS: Commission Member Mackenzie requested a staff report be provided on the above-referenced budget prior to consideration of the resolution at the next Commission meeting. Commission agreed. 9. ADJOURNMENT: Chairperson Linda Spiro adjourned the meeting at approximately 11:30 p.m. 7/127#DepitS etary hairperson j himins:101497,d