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1998/08/25 Community Development Commission Minutes Community Development Commission of The City of Rohnert Park Minutes August 25, 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 10:27 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 10:27 p.m. ROLL CALL Present: (4) Commission Members Flores, Mackenzie, Vidak-Martinez, and Chairperson Spiro Absent: (1) Commission Member Reilly (due to illness) 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 Flores, seconded by Commission Member Mackenzie, with the absence of Commission Member Reilly, minutes of August 11, 1998 were unanimously approved as submitted. 3. APPROVAL OF BILLS: Upon motion by Commission Member Vidak-Martinez, seconded by Commission Member Flores, with the absence of Commission Member Reilly, the bills presented per the attached list in the amount of$3,075.21 were unanimously approved. 4. ACKNOWLEDGING EXECUTIVE DIRECTOR/SECRETARY'S REPORT: The Executive Director/Secretary's report on posting of the agenda was acknowledged. 5. 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. 6. 1998-99 CDC BUDGET with 1997-98 COMPARISONS 1) Staff report - Deferred to enable review of potential projects during a budget work session to be held prior to the regular City Council meeting on September 22, 1998 2) PUBLIC HEARING - Chairperson Linda Spiro continued the public hearing from the August 11, 1998 CDC meeting at approximately 10:28 p.m. There being no one desiring to speak at this time, the Chairperson continued the public hearing to the September 22, 1998 CDC meeting. ADJOURNMENT: There being no further business, Chairperson Linda Spiro adjourned the meeting at approximately 10:30 p.m. 71/, /, ,Zfe% ,/ - Ju au eput fiff retary Linda Spiro, Chairp rs h'mins:o8259Kci