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HomeMy WebLinkAbout2025-03-13; Housing Commission; Agendas Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 carlsbadca.gov HOUSING COMMISSION Regular Meeting March 13, 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. • For non-agenda public comment, speakers must confine their remarks to matters within the Commission’s subject matter jurisdiction. • For public comment on agenda items, speakers must confine their remarks to the question or matter under consideration. • 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 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. • Failure to comply with the rules for public participation is disruptive conduct. Continuing disruptive conduct after being asked by the presiding official to cease may result in removal from the meeting. • In writing: Email comments to christian.gutierrez@carlsbadca.gov. Comments received by 1 p.m. the day of 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. March 13, 2025 Page 2 CALL TO ORDER: 4:00 p.m. ROLL CALL: Ydigoras, Horton, Berger, Chang. Absent: Collins. PLEDGE OF ALLEGIANCE: Chair Chang led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Special Meeting held on Jan. 9, 2025 ACTION: Minutes were approved as presented – 4/0/1 (Collins – Absent). PRESENTATIONS: None. PUBLIC COMMENT: CONSENT CALENDAR: None. DEPARTMENTAL REPORTS: 1. DRAFT FISCAL YEARS 2025 - 30 CONSOLIDATED PLAN AND FY 2025-26 FUNDING RECOMMENDATIONS FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM – Adopt a resolution approving the draft FY 2025-30 Consolidated Plan and funding recommendations and recommending that the City Council approve the FY 2025-30 Consolidated Plan and FY 2025-26 Funding Recommendations for the Community Development Block Grant (CDBG) Program. (Staff contact: Nicole Piano-Jones, Housing & Homeless Services Department) Recommended Action: Adopt the resolution. ACTION: Adopted Resolution No. 2025-004 with staff recommended corrections – 3/0/1/1 (Horton – Abstain; Collins – Absent). 2. CARLSBAD HOUSING AGENCY DRAFT FISCAL YEAR 2025-26 PHA ANNUAL PLAN, DRAFT FISCAL YEARS 2026 - 2030 PHA 5-YEAR PLAN AND DRAFT REVISED CARLSBAD HOUSING AGENCY ADMINISTRATIVE PLAN – 1) Adopt a resolution recommending the Community Development Commission approve authorization to submit to the U.S. Department of Housing and Urban Development the FY 2025-26 Public Housing Agency Plan and the FY 2026-30 5-Year Public Housing Agency Plan; and 2) Adopt a resolution recommending the Community Development Commission approve the revised Carlsbad Housing Agency Administrative Plan. (Staff contact: Christian Gutierrez, Housing & Homeless Services Department) Recommended Action: Adopt the resolutions. ACTION: Adopted Resolution No. 2025-005 – 4/0/1 (Collins – Absent). Adopted Resolution No. 2025-006 – 4/0/1 (Collins – Absent). 3. FISCAL YEAR 2023-24 HOUSING TRUST FUND ANNUAL REPORT – Adopt a resolution that the City Council approve the Fiscal year 2023-24 Housing Trust Fund Annual Report. (Staff contact: Mandy Mills, Housing & Homeless Services Department) Recommended Action: Adopt the resolution. March 13, 2025 Page 3 ACTION: Adopted Resolution No. 2025-007 – 4/0/1 (Collins – Absent). COMMISSION MEMBER COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: STAFF COMMENTS: ADJOURNMENT: 5:10 p.m.