1999/04/13 Community Development Commission Minutes Community Development Commission of
The City of Rohnert Park Minutes
April 13, 1999
The Members of the Community Development Commission of the City of Rohnert Park
met this date during the City Council meeting at approximately 11:00 p.m in the City
Offices, 6750 Commerce Boulevard, Rohnert Park, with Chairperson, Mayor Reilly
presiding.
CALL TO ORDER: Chairperson Mayor Reilly called the Community
Development Commission to order at approximately 11:00 p m.
ROLL CALL: Present: (5) Commission Members Flores. Mackenzie,
Spiro, Vidak-Martinez, and Chairperson Reilly
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
APPROVAL OF MINUTES: Upon a motion made by Commission Member
Mackenzie, seconded by Commission Member Vidak-Martinez, the minutes of
the March 23, 1999 meeting were unanimously approved as submitted
3 APPROVAL OF BILLS: Upon a motion made by Commission Member Flores,
seconded by Commission Member Mackenzie, the bills presented per the attached
list in the amount of$62,927 98 were unanimously approved.
4. ACKNOWLEDGING EXECUTIVE DIRECTOR/SECRETARY'S
REPORT
The Executive Director/Secretary's report on posing of agenda was
acknowledged.
5. UNSCHEDULED PUBLIC APPEARANCES:
Chairperson acknowledged that there were no requests for public
comment.
6. RESOLUTION FOR ADOPTION:
99-04 Approval of Amendment No. 2 of the Agreement with the Homeless
Prevention Group of Cotati, Rohnert Park and Pengrove Area, Inc.
and Authorizing the Executive Director to Execute the Amendment.
Upon motion by Commission Member Spiro, seconded by Commission
Member Vidak-Martinez. the Commission unanimously adopted
Resolution No. 99-04
7. MISCELLANEOUS STAFF REPORTS: There were no miscellaneous staff
reports.
8. MATTERS FROM/FOR COMMISSION MEMBERS:
Mr. Ralph Jones enlightened the Commission of proposed changes before
the Directors that would permit the Directors to grant funds to those who
may not qualify under the existing loan program. Mr. Jones stated that
this would be a program available for those who do not have the ability to
re-pay a loan. He noted further that the Directors are in the process of
changing bylaws to allow them to approve grants.
9. ADJOURNMENT. There being no further business, Chairperson Reilly
adjourned the meeting at approximately 11:05 p.m
Teresa Taylor-Kin , Recorder Ja es J. Reilly, Jr., Chairperson
"nk-{hh-c:i141399cdmn 1