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1998/03/10 Community Development Commission Minutes COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF ROHNERT PARK MINUTES March 10, 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 8:42 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Chairperson Spiro presiding. I. CALL TO ORDER: Chairperson Linda Spiro called the Community Development Commission to order at approximately 8:42 p.m. ROLL CALL: Present: (3) Commissioners Flores, Reilly and Chairperson Spiro Absent: (2) Commissioner Mackenzie (out of town on government business) Commissioner Vidak-Martinez (out of town attending the National League of Cities Conference) 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 Commissioner Flores, seconded by Commissioner Reilly, the minutes of February 24, 1998 were unanimously approved as submitted. 3. ACKNOWLEDGING THE SECRETARY'S REPORT ON POSTING OF THE AGENDA City Manager Netter indicated the agenda had been posted appropriately. 4. UNSCHEDULED PUBLIC APPEARANCES: Chairperson 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. 5. RESOLUTION FOR ADOPTION: 98-03 Approval of Amendment No. One to the Agreement with the Homeless Prevention Group of Cotati, Rohnert Park and Penngrove Area, Inc. and Authorizing the Executive Director to Execute the Amendment Executive Director Netter reported this amendment will allow the agreement to coincide with the funding of the program which was approved in the 1997-98 budget. Upon motion by Commissioner Reilly, seconded by Commissioner Flores, and unanimously approved, reading was waived and Resolution No. 98-03 was adopted. 6. MISCELLANEOUS STAFF REPORTS: There were no reports. 7. MATTERS FROM COMMISSION MEMBERS: There were none. 8. ADJOURNMENT: There being no further business, Chairperson Spiro adjourned the Community Development Commission meeting at approximately 8:40 p.m. c-�g � tdc� Rec ding,Clerk C ai erson K1-jh/nvns:031098cd