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HomeMy WebLinkAbout2024-10-10; Housing Commission; MinutesHOUSING COMMISSION Minutes Oct. 10, 2024, 5:30 p.m. CALL TO ORDER: 5:30 p.m. ROLL CALL: Ydigoras, Horton, Chang, Collins. Absent: Berger. ANNOUNCEMENT OF CONCURRENT MEETINGS: None. PLEDGE OF ALLEGIANCE: Chair Collins led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held on July 11, 2024 Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 Motion by Vice-Chair Chang, seconded by Chair Collins, to approve the minutes as presented. Motion carried, 4/0/1 (Berger -Absent). PRESENTATIONS: None. PUBLIC COMMENT: None. CONSENT CALENDAR: None. PUBLIC HEARING: None. DEPARTMENTAL REPORTS: 1. COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FISCAL YEAR 2025-2030 CONSOLIDATED PLAN PRIORITIES DRAFT-(Staff contact: Christian Gutierrez, Housing & Homeless Services Department) Recommended Action: Adopt the resolution. Dominique Clark and Cindy Blot of RSG, Inc., reviewed a PowerPoint presentation (on file with the office of the City Clerk). Commissioners asked questions, staff and consultants responded. Motion by Chair Collins, seconded by Vice-Chair Chang, to adopt the resolution. Resolution No. 2024-006 carried, 4/0/1 (Berger -Absent). COMMISSION COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: Vice-Chair Chang asked for information on the Carlsbad Village (Smart & Final area) mixed use project. Director Mills provided an update. Oct. 10, 2024 Housing Commission Regular Meeting Page 2 Commissioner Ydigoras noted that in 2022, the Housing Commission brought up the smoke-free multiunit housing policy, which was approved by the City Council this year. Chair Collins expressed appreciation for the update on the Smart & Final area development. ANNOUNCEMENTS: Director Mills reminded the Commissioners of the upcoming Boards & Commission Members Appreciation dinner, and the Housing Commission meeting time change to 4:00 p.m. in November. STAFF COMMENTS: None. ADJOURNMENT: 6:07 p.m. Leah Sorensen Administrative Secretary