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1999/10/12 Community Development Commission Minutes Minutes of the Community Development Commission of The City of Rohnert Park October 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 10:30 p.m. in the City Offices, 6750 Commerce Boulevard, Rohnert Park, with Vice-Chairperson Pro Tempore Vidak-Martinez presiding. I. CAL1. TO ORDER: Chairperson Pro Tempore Vidak-Martinez called the Community Development Commission to order at approximately 10:30 p.m. ROLL CALL: Present: (4) Commission Members Flores, Mackenzie, Spiro, and Chairperson Pro Tempore Vidak-Martinez Absent: (1) Chairperson Reilly (out of town on business) Staff present for all or part of the meeting: Executive Director/City Manager Netter, City Attorney Betsy Strauss and Assistant City Manager Leivo. 1. APPROVAL OF MINUTES: Upon motion by Commission Member Flores, seconded by Commission Member Mackenzie, with Mayor Reilly absent, the minutes of September 28, 1999 were unanimously approved as submitted. 3. APPROVAL OF BILLS/DEMANDS FOR PAYMENTS- OCTOBER 12, 1999: Upon motion by Commission Member Mackenzie, seconded by Commission Member Spiro, with Mayor Reilly absent, bills in the amount of$3,321.00 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 Pro Tempore Vidak-Martinez stated that in compliance with State Law (The Brown Act), citizens wishing to make a comment may do so at this time. No one wished to speak. 6. OWNER-OCCUPIED HOUSING REHABILITATION PROGRAM: 1) Staff Report: Executive Director Netter stated that an extensive report had been provided to the Commission. He pointed out that $500,000 was budgeted and approved by the Council for this program. Executive Director Netter stated that staff is recommending a $35,000 limit on owner-occupied homes and a $15,000 limit on mobile homes. Executive Director Netter acknowledged the presence of Assistant City Manager Leivo and representative of Sonoma County Development Commission, Kathleen Kane. ?) Resolutions for Consideration: Resolution Nos. 99-13 APPROVING THE OWNER-OCCUPIED HOUSING REHABILITATION PROGRAM DESIGN Upon motion by Commission Member Spiro, seconded by Commission Member Mackenzie, and unanimously approved with Mayor Reilly absent, reading was waived and Resolution No. 99- 13 was adopted. 99-14 APPROVING THE SERVICE AGREEMENT WITH THE SONOMA COUNTY COMMUNITY DEVELOPMENT COMMISSION Upon motion by Commission Member Mackenzie, seconded by Commission Member Flores, and unanimously approved, with Mayor Reilly absent, reading was waived and Resolution No. 99- 14 was adopted. 7. MISCELLANEOUS STAFF REPORT'S: There were none. 8. MATTERS FROM COMMISSION MEMBERS: There were none. 9. ADJOURNMENT: There being no further business, Chairperson Pro Tempore Vidak-Martinez adjourned the meeting at approximately 10:40 p.m. - 141 c."-XLau,741 Teresa Taylor- '' g, Record Vicki Vidak-Martinez, Chairperson Pro Tempore