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HomeMy WebLinkAbout2025-01-09; Housing Commission; Agendas Council Chamber 1200 Carlsbad Village Dr. Carlsbad, CA 92008 carlsbadca.gov HOUSING COMMISSION Special Meeting Jan. 9, 2025, 4 p.m. Welcome to the Housing Commission Meeting We welcome your interest and involvement in the city’s legislative process. This agenda includes information about topics coming before the Housing Commission and the action recommended by city staff. You can read about each topic in the staff reports, which are available on the city website. How to watch In Person City Council Chamber 1200 Carlsbad Village Drive Online Watch the livestream at carlsbadca.gov/watch How to participate If you would like to provide comments to the Commission, please:  Fill out a speaker request form, located in the foyer.  Submit the form to the Clerk before the item begins.  When it’s your turn, the Clerk will call your name and invite you to the podium.  Speakers have three minutes, unless the presiding officer (usually the chair) changes that time.  You may not give your time to another person, but can create a group. A group must select a single speaker as long as three other members of your group are present. All forms must be submitted to the City Clerk before the item begins and will only be accepted for items listed on the agenda (not for general public comment at the beginning of the meeting). Group representatives have 10 minutes unless that time is changed by the presiding officer or the Commission.  In writing: Email comments to christian.gutierrez@carlsbadca.gov. Comments received by 1 p.m. the day prior to the meeting will be shared with the Commission prior to the meeting. When e-mailing comments, please identify in the subject line the agenda item to which your comments relate. All comments received will be included as part of the official record. Reasonable accommodations Reasonable Accommodations Persons with a disability may request an agenda packet in appropriate alternative formats as required by the Americans with Disabilities Act of 1990. Reasonable accommodations and auxiliary aids will be provided to effectively allow participation in the meeting. Please contact the City Manager’s Office at 442- 339-2821 (voice), 711 (free relay service for TTY users), 760-720-9461 (fax) or manager@carlsbadca.gov by noon on the Tuesday before the meeting to make arrangements. City staff will respond to requests by noon on Thursday, the day of the meeting, and will seek to resolve requests before the start of the meeting in order to maximize accessibility. Jan. 9, 2025 Page 2 CALL TO ORDER: 4:02 p.m. NATIONAL DAY OF MOURNING: Chair Collins called for a moment of silence in honor of President Carter’s passing. ROLL CALL: Ydigoras, Horton, Berger, Chang, Collins. PLEDGE OF ALLEGIANCE: Chair Collins led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held on Nov. 14, 2024 ACTION: Minutes were approved as presented – 5/0. PRESENTATIONS: None. PUBLIC HEARINGS: None. DEPARTMENTAL REPORTS: 1. MEMORANDUM OF AGREEMENT WITH THE COUNTY OF SAN DIEGO FOR THE ADMINISTRATION OF PROJECT-BASED VOUCHERS FOR VETERANS – Adopt a resolution recommending the Community Development Commission approve the agreement with the County of San Diego for the administration of project-based vouchers for veterans. (Staff contact: Mandy Mills, Housing & Homeless Services) Recommended Action: Adopt the resolution. ACTION: Adopted Resolution No. 2025-001 – 5/0. 2. 2025 MEETING SCHEDULE – Adopt a resolution establishing the 2025 Housing Commission meeting schedule. (Staff contact: Christian Gutierrez, Housing & Homeless Services) Recommended Action: Adopt the resolution. ACTION: Adopted Resolution No. 2025-002 – 4/0/1 (Ydigoras – Abstain). 3. APPOINTMENT OF CHAIR AND VICE-CHAIR FOR 2025 – Adopt a resolution appointing Chair and Vice- Chair. (Staff contact: Christian Gutierrez, Housing & Homeless Services) Recommended Action: Adopt the resolution. ACTION: Adopted Resolution No. 2025-003 – 4/0/1 (Chang – Abstain). COMMISSION MEMBER COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: This portion of the agenda is for the Commission to make brief announcements, brief reports of their activities and requests for future agenda items. STAFF COMMENTS: ADJOURNMENT: 4:39 p.m.