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1998/01/13 Community Development Commission Minutes Community Development Commission of The City of Rohnert Park Minutes January 13, 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 11:35 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 I I :3 5 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 and Assistant City Manager Leivo. 2. APPROVAL OF MINUTES: Upon motion by Commission Member Reilly, seconded by Commission Member Mackenzie, minutes of November 25, 1997 & December 9, 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 $3,102.09 for Dec. 16, 1997 and $1,405.25 for Jan. 13, 1998 were unanimously approved. 4. ACCEPTANCE OF CASH/INVESTMENTS REPORT FOR MONTH END, November 30, 1997 Upon motion by Commission Member Reilly, seconded by Commission Member Mackenzie, acceptance of the Cash/Investments Report for Month End, November 30, 1997, was unanimously approved as submitted. S. ACKNOWLEDGING EXECUTIVE DIRECTOR/SECRETARY'S REPORT. The Executive Director/Secretary's 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 respormed. 7. RESOLUTION NO: 98-01 APPROVING AMENDMENT NUMBER THREE TO THE AGREEMENT WITH SONOMA COUNTY COMMUNITY DEVELOPMENT COMMISSION TO PROVIDE A MOBILEHOME EARTHQUAKE RESISTANT BRACING SYSTEM PROGRAM FOR RESIDENTS OF THE CITY OF ROHNERT PARK Executive Director Netter explained the resolution for consideration. Upon motion by Commission Member Mackenzie, seconded by Commission Member Reilly, and unanimously approved, reading was waived and Resolution No. 98-01 was adopted. Community Development Commission of the City of Rohnert Park Minutes ( 2 ) January 13, 1998 8 ANNUAL REPORT of HOUSING ACTIVITY for Fiscal Year Ended June 30, 1997 Due to the lateness of the hour, review of this item was deferred. 9. ADJOURNMENT: There being no further business, Chairperson Linda Spiro adjourned th meeting at approximately 11:38 p.m. ( 4'7 D uty cretary Chairperson J mms:011398cd