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