1999/01/12 Community Development Commission Minutes Community Development Commission
of the City of Rohnert Park Minutes
January 12, 1999
The Members of the Community Development Commission of the City of Rohnert Park met
this date during the City Council meeting at approximately 10:20 p.m. in the City Offices, 6750
Commerce Boulevard, Rohnert park, with Chairperson James J Reilly, Jr presiding.
1. Call to Order, Roll Call (Flores___Mackenzie Spiro Vidak-Martinez Reilly ) All present
Staff present for all or part of the meeting:
Executive Director/City Manager Netter, city Attorney Flitner, Assistant City Manager Leivo,
Finance Director harrow, City Engineer Gaffney, City Engineer Gaffney, Planning Director
Schulenburg, Public Works Manager Stephens and Public Safety Director Rooney
2. Approval of Minutes — December 8 & 16, 1998
Commission Member Vidak-Martinez made the motion to approve the Minutes of December 8
& 16, 1998, motion seconded by Commission Member Flores, and unanimously approved.
3. Approval of Bills - Commission Member Spiro made the motion to approve, seconded by
Councilmember Flores, the bills presented per the attached list in the amount of $6,299 00
were unanimously approved.
4. Acceptance of Cash/Investments Report for Month End. November 30. 1998
The Commission concurred acceptance of this report
5. Acknowledging the Executive Director/Secretary's report on the posting of the agenda
This report was acknowledged
6. Unscheduled public appearances - for public comment on agenda items or other matters
Chairperson Reilly 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. COMMUNITY DEVELOPMENT COMMISSION ITEMS FOR REVIEW &/OR ACTION:
1 ) City Hall/ Redevelopment Bond Program re. consideration of documents for
1999 Tax Allocation Financing, and 1999 Certificates of Participation Financing
Executive Director, Netter, advised these are companion resolutions to the preceding ones the
City Council just adopted and would receive the same comments.
Resolution Nos:
99-01 Authorizing the Execution and Delivery of a Joint Exercise of Powers Agreement by and
between the City of Rohnert Park and the Community Development Commission of the
City of Rohnert Park.
Commission Member Mackenzie made the motion to approve, seconded by Commission
Member Flores, reading was waived and Resolution No. 99-01 was adopted
Community Development Commission of the City of Rohnert Park Minutes (2) January 12, 1999
Resolution Nos:
99-02 Authorizing the Issuance and Sale of Not to Exceed $13.000.000 Rohnert Park
Redevelopment Project Tax Allocation Bonds, Series 1999, Authorizing Execution of a
First Supplemental Indenture of Trust. Approving Preliminary Official Statement and
Authorizing Other Official Actions
Commission Member Mackenzie made the motion to approve, seconded by Commission
Member Spiro, reading was waived and Resolution No. 99-02 was adopted.
99-03 Approving, Authorizing and Directing Execution of Amendment No. 1 to the Amended
and Restated Loan Agreement No. 2
Commission Member Vidak-Martinez made the motion to approve, seconded by Commission
Member Spiro, reading was waived and Resolution No 99-03 was adopted.
2) Acceptance of Annual Report of Housing Activity for Fiscal Year Ended 6/30/98
Executive Director, Netter, advised this report is a required report completed by Housing
Specialist Diane Tompkins and is not related to the bonds.
The report was accepted by consensus of the Council.
8. Miscellaneous staff reports - None
9. Matters from Commission Members - None
10. Adjournment of CDC meeting - Meeting adjourned at 10 25 p mL-)/i4 )712-4,../
i--
Maria McConnell, Recording Clerk J.' es J Reill , Jr , Chairp o
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