HomeMy WebLinkAbout1998/01/27 Community Development Commission Minutes Community Development Commission of
The City of Rohnert Park Minutes
January 27, 1998
The Members of the Community Development Commission of the City of Rohnert Park met this date
immediately after the City Council meeting at approximately 10:30 p.m. in the City Offices, 6750
Commerce Boulevard, Rohnert Park, with Chairperson Pro Tempore Vicki Vidak-Martinez presiding.
I. CALL TO ORDER: Chairperson Pro Tempore Vicki Vidak-Martinez called the Community
Development Commission to order at approximately 10:30 p.m.
ROLL CALL Present: (4) Commission Members Flores, Mackenzie, Reilly,
and Chairperson Pro Tempore Vidak-Martinez
Absent: (I) Chairperson Spiro (out of town at U. S. Conference of Mayors mtg.)
Staff present for all or part of the meeting: Executive Director/City Manager Netter,
City Attorney Flitner and Assistant City Manager Leivo.
2. APPROVAL OF MINUTES: Upon motion by Commission Member Mackenzie, seconded by
Commission Member Reilly, Jan. 13, 1998 minutes were unanimously approved as submitted.
3. ACCEPTANCE OF CASH/INVESTMENTS'REPORT FOR MONTH END, December 31, 1997
Upon motion by Commission Member Flores, seconded by Commission Member Mackenzie,
acceptance of the Cash/Investments Report for Month End, December 31, 1997, was
unanimously approved as submitted.
4. ACLEXE.DIR SECREPORT: This report on posting of the agenda was acknowledged.
S. UNSCHEDULED PUBLIC APPEARANCES: Chairperson Pro Tempore Vidak-Martinez 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.
6. MUIRFIELD APARTMENTS-NORTH BAY REHABILITATION SERVICES
Resolution No:
98-02 APPROVING A CHANGE IN TERMS OF THE PROMISSORY NOTE WITH
MUIRFIELD APARTMENTS AND AUTHORIZING THE EXECUTIVE DIRECTOR
TO SIGN THE AMENDED NOTE ON BEHALF OF THE COMMISSION
Assistant City Manager Leivo reviewed the staff report provided for this item and responded
to Commission questions. He introduced representatives of this project, Craig Meltzner and
Harold Sherley, President of North Bay Rehabilitation Services, who further explained the
funding complexities of HUD 811 regulations related to this affordable housing project, and
responded to Commission questions.
Discussion concluded upon motion by Commission Member Reilly, seconded by Chairperson
Pro Tempore Vidak-Martinez, and unanimously approved, with Chairperson Spiro absent,
to increase the Community Development Commission Promissory Note with North Bay
Rehabilitation Services $319,000, as outlined by staff, with direction to ensure compliance
with requirements of Article 34 of the California Constitution, reading of the resolution was
waived, and Resolution No. 98-02 was adopted.
Community Development Commission of the Cite of Rohnert Park Minutes (2) January 27, 19
7. ITEMS FOR REVIEW&/OR ACTION:
1) Independent Auditor's Reports and General Purpose Financial Statements for Fisc4
Year Ended June 30, 1997 by External Auditors Macias, Gini & Company
Executive Director Netter referred to theses reports provided for Commission informatic
and acceptance.
Upon motion by Commission Member Flores, seconded by Commission Membei
Mackenzie, with Chairperson Spiro absent, acceptance of above-referenced reports wa!
unanimously approved.
2) Annual Report of Housing Activity for Fiscal Year Ended June 30, 1997
Executive Director Netter referred to this report provided for Commission information, anc
reviewed the outline on the last page of the report listing the programs instituted over the
last year in Rohnert Park, which included Rancho Feliz Purchase; Earthquake Bracing
Program; Petaluma People Services: NorthBay Rehabilitation Note; Interfaith Shelte]
Network; and Muirfield Apartment Project.
Upon motion by Commission Member Mackenzie, seconded by Commission Member Reil
with Chairperson Spiro absent, to receive and accept above-referenced report w
unanimously approved.
8. ADJOURNMENT: There being no further business, Chairperson Pro Tempore Vidak-Martine
adjourned the meeting at approximately 10:50 p.m.
i7/ / / /Vt 6I it.it . ; k,_
De ty etary /, Chairperson Pro Tempore