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1998/11/10 Community Development Commission Minutes Community Development Commission of The City of Rohnert Park Minutes November 10, 1998 The Members of the Community Development Commission of the City of Rohnert Park met this date immediately after the City Council meeting adjourned 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 11:01 p.m. ROLL C4LL 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 October 27, 1998 were unanimously approved as submitted. 3. APPROVAL OF BILLS: Upon motion by Commission Member Reilly, seconded by Commission Member Mackenzie, the bills presented per the attached list in the amount of$366.58 were unanimously approved. 4. ACCEPTANCE OF CASH/INVESTMENTS REPORT FOR MONTH END, August 31, 1998 and September 30, 1998. Upon motion by Commission Member Mackenzie, seconded by Commission Member Reilly, acceptance of the Cash/investments Report for Month End, August 31, 1998 and September 30, 1998, 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 responded. 7. CAPITAL PROJECTS AND REDEVELOPMENT ACTIVITIES FINANCING PLAN FOR CDC(including Library Facility) Executive Director Netter signified that this resolution was provided for Commission Members' consideration. 98-07 Declaring the Official Intent to Reimburse Expenditures from the Proceeds of Tax- Exempt Securities, Authorizing the Officer of the Agency to Proceed with the Documentation necessary for the Issuance of such Tax-Exempt Securities, and Taking Certain other Actions Community Development Commission of the City of Rohnert Park Minutes ( 2 ) November 10, 1998 Upon motion by Commission Member Flores, seconded by Commission Member Reilly, and unanimously approved, the reading of the resolution was waived and Resolution No. 98-07 was adopted. 8. PRICE WA TERHOUSECOOPERS PROPOSAL — Economic Development Conference/ Convention Center Executive Director Netter explained that these materials were provided for informational purposes only. 9. MISCELLANEOUS STAFF REPORTS: None 8. MATTERS FROM COMMISSION MEMBERS: None 9. ADJOURNMENT: There being no further business, Chairperson Linda Spiro adjourned the meeting at approximately 11:10 p.m. Karen Pennrich, Deputy Secretary Chairperson kp-mms:11.10.98cdc