1999/05/25 Community Development Commission Minutes Community Development Commission of
The City of Rohnert Park Minutes
May 25, 1999
The Members of the Community Development Commission of the City of Rohnert Park
met this date during the City Council meeting at approximately 9:49 p.m. in the City
Offices, 6750 Commerce Boulevard, Rohnert Park, with Chairperson Reilly presiding.
1. CALL TO ORDER: Chairperson Reilly called the Community
Development Commission to order at approximately 9:49 p m.
ROLL CALL:
Present: (4) 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, and City Attorney Flitner.
2. APPROVAL OF MINUTES: Upon a motion made by Commission
Member Flores, seconded by Commission Member Mackenzie, the minutes of
May 11, 1999 were approved by a 4-0-1 vote, with Commission Member Vidak-
Martinez abstaining due to absence from 5/1 1/99 meeting.
3. ACKNOWLEDGING THE SECRETARY'S REPORT ON POSTING OF
THE AGENDA
The Executive Director/Secretary's report on posting of agenda was
acknowledged.
(COMMISSION MEMBER SPIRO LEAVES COMMISSION MEETING)
4. UNSCHEDULED PUBLIC APPEARANCES:
5. ITEMS FOR DISCUSSION:
1. Burbank Housing Development Projects— Proposed Financing
a) Staff Reports — Executive Director/City Manager Netter
summarized the staff report as submitted to the Commission, and
noted the presence of Nick Stewart of Burbank Housing.
Executive Director/City Manager Netter pointed out that the City
Attorney had not reviewed the documents. For this reason,
Executive Director/City Manager Netter cannot recommend
approval without City Attorney review. If the Council desires to
approve the loan agreements, City Manager strongly recommends
that it be conditioned upon City Attorney review.
Comments were made by Nick Stewart of Burbank Housing followed by
Commission discussion on matter.
Resolution No.
99-05 APPROVING THE PROMISSORY NOTE AND
AFFORDABILITY COVENANTS AND RESTRICTIONS WITH
BURBANK HOUSING DEVELOPMENT CORPORATION
Upon motion made by Commission Member Vidak-Martinez, seconded by
Commission Member Mackenzie, the Commission approved Resolution No. 99-
05 Approving the Promissory Note and Affordability Covenants and Restrictions
with Burbank Housing Development Corporation (File Nos. 1825 & 1829 for
1399 E. Cotati Avenue & MOO E. Cotati Ave.), subject to City Attorney approval,
with a request to bring back matter before the Commission if problems are noted,
by a 3-1-1 vote, with Chairperson Reilly opposing and Commission Member
Spiro absent.
2. Other: There were no other items for discussion.
6. MISCELLANEOUS STAFF REPORTS: None
7. MATTERS FROM COMMISSION MEMBERS: None
8. ADJOURNMENT: There being no further business, Chairperson Reilly
adjourned the meeting at approximately 9:55 p.m.
—1 dip C �
Teresa Taylor-Ki , Recorder mes J. Reill , Jr., Chairtdrs
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