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1998/02/24 Community Development Commission Minutes Community Development Commission of The City of Rohnert Park Minutes February 24, 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 11:00 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 11:00 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 Mackenzie, seconded by Commission Member Vidak-Martinez, minutes of February 10, 1998 were unanimously approved as submitted. 3. APPROVAL OF BILLS: Upon motion by Commission Member Vidak-Martinez, seconded by Commission Member Mackenzie, the bills presented per the attached list in the amount of $1,612.00 were unanimously approved. 4. ACCEPTANCE OF CASH/INVESTMENTS REPORT FOR MONTH END, January 31, 1998 Acceptance of the Cash/Investments Report for Month End, January 31, 1998, as submitted, was signified by consensus of the Commission. 5. 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 responded. 7. RESOLUTION far consideration: 98-03 Approving Funding for Homeless Prevention Group Executive Director Netter advised deferral of this item to the next CDC meeting. 8. MISCELLANEOUS STAFF REPORTS: None. 9. MATTERS FROM COMMISSION MEMBERS: None. 10. ADJOURNMENT: There being no further business, Chairperson Linda Spiro adjourned the meeting at approximately 11:05 p.m. D tary Chairperson j h �e mins:022498cd