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HomeMy WebLinkAbout2025-01-09; Housing Commission; ; 2025 Meeting ScheduleMeeting Date: Jan. 9, 2025 To: Housing Commission From: Christian Gutierrez, Housing Services Manager Staff Contact: Christian Gutierrez, Housing Services Manager christian.gutierrez@carlsbadca.gov, 442-339-2299 Subject: 2025 Meeting Schedule District: All Recommended Action Adopt a resolution establishing the 2025 Housing Commission meeting schedule. Executive Summary The Carlsbad Municipal Code (CMC) established a Housing Commission to advise the City Council on housing related matters. CMC Chapter 2.40 states the Housing Commission shall meet regularly, on days and times established by the commission for the transaction of business. The Housing Commission is being asked to set the 2025 regular meeting schedule. Explanation & Analysis The Housing Commission establishes its regular meeting schedule annually by Resolution. The Housing Commission is being asked to set the 2025 regular meeting schedule. Staff recommends the Housing Commission set the 2025 meeting schedule for the following Thursdays: Feb. 13, 2025 March 13, 2025 April 10, 2025 May 8, 2025 June 12, 2025 July 10, 2025 Oct. 9, 2025 Nov. 13, 2025 Dec. 11, 2025 Based on the limited mutual availability of the Housing Commission, staff recommends meeting times begin at 4 p.m. If there is a recommendation to start later than 4 p.m., staff recommends it start no later than 5 p.m. In addition to the above regular meetings, special meetings of the Housing Commission can be called as necessary. HOUSING COMMISSION Jan. 9, 2025 Item #2 Page 1 of 4 Staff Report Next Steps City staff will publish the regular meeting schedule. Fiscal Analysis There is no fiscal impact by this action. Environmental Evaluation Pursuant to Public Resources Code Section 21065, this action does not constitute a “project” within the meaning of the California Environmental Quality Act (CEQA) in that it has no potential to cause either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment, and therefore does not require environmental review. Exhibit 1.Housing Commission Resolution Jan. 9, 2025 Item #2 Page 2 of 4 Jan. 9, 2025 Item #2 Page 3 of 4 RESOLUTION NO. 2025-002 A RESOLUTION OF THE HOUSING COMMISSION OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE HOUSING COMMISSION 2025 REGULAR MEETING SCHEDULE Exhibit 1 WHEREAS, the Housing Commission of the City of Carlsbad, California has determined it will establish its scheduled regular meetings by Resolution; and WHEREAS, the Ralph M. Brown Act (Government Code §54954) provides for the establishment of an annual regular meeting calendar procedure; and WHEREAS, special meetings of the Housing Commission will be called as necessary following the requirements of the Brown Act (Government Code §54956). NOW, THEREFORE, BE IT RESOLVED by the Housing Commission of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. For calendar year 2025, the regular Housing Commission meetings shall take place on the following Thursdays at 4 p.m. Feb. 13, 2025 March 13, 2025 April 10, 2025 May 8, 2025 June 12, 2025 July 10, 2025 Oct. 9, 2025 Nov. 13, 2025 Dec. 11,2025 3. That the adopted 2025 meeting schedule will be posted to the city's website. Jan. 9, 2025 Item #2 Page 4 of 4 PASSED, APPROVED AND ADOPTED at a Meeting of the Housing Commission of the City of Carlsbad on the 9th day of January 2025, by the following vote, to wit: AYES: NAYS: ABSENT: ABSTAIN: Collins, Chang, Berger, Horton. None. None. Ydigoras. MANDY MILLS, Director