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HomeMy WebLinkAbout2025-11-13; Housing Commission; Minutes; Regular Session Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 HOUSING COMMISSION CALL TO ORDER: 4:00 p.m. ROLL CALL: Chang, Horton, Berger, Ydigoras. ANNOUNCEMENT OF CONCURRENT MEETINGS: None. PLEDGE OF ALLEGIANCE: Chair Chang led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held on Oct. 9, 2025 Motion by Commissioner Berger, seconded by Vice-Chair Horton, to approve the minutes as presented. Minutes carried, 4/0. PRESENTATIONS: None. PUBLIC COMMENT: None. CONSENT CALENDAR: None. PUBLIC HEARING: None. DEPARTMENTAL REPORTS: 1. FISCAL YEAR 2024-25 HOUSING TRUST FUND ANNUAL REPORT – Adopt a resolution recommending that the City Council accept and approve the Fiscal Year 2024-25 Housing Trust Fund Annual Report. (Staff contact: Mandy Mills, Housing & Homeless Services Department) Recommended Action: Receive the report and adopt the resolution. Mandy Mills, Director of Housing & Homeless Services reviewed a PowerPoint Presentation (on file with the office of the City Clerk). Commissioners received the presentation, provided comments and asked questions. Staff responded. Motion by Commissioner Berger, seconded by Vice-Chair Horton, to adopt Resolution No. 2025-012. Motion carried, 4/0. 2. HOMELESSNESS ACTION PLAN ANNUAL REPORT – Receive a report and provide any feedback on the Homelessness Action Plan 2024-25 Annual Report. (Staff contact: Chris Shilling, Housing & Homeless Services Department) Nov. 13, 2025, 4 p.m. Nov. 13, 2025 Housing Commission Regular Meeting Page 2 Recommended Action: Receive the report and provide feedback. Chris Shilling, Homeless Services Manager and Jessica Klein, Senior Program Manager reviewed a PowerPoint Presentation (on file with the office of the City Clerk). Commissioners received the presentation, asked questions and provided feedback; staff responded. 3.HOMELESSNESS ACTION PLAN FISCAL YEAR 2026-27 FUNDING PLAN – Adopt a resolution recommending that the City Council approve the Fiscal Year 2026-27 Homelessness Action Plan Funding Plan and the Housing Trust Fund expenditures therein. (Staff contact: Chris Shilling, Housing & Homeless Services Department) Recommended Action: Adopt the resolution. Vice-Chair Horton recused himself for the night from Item #3 due to his employment. Chris Shilling, Homeless Services Manager reviewed a PowerPoint Presentation (on file with the office of the City Clerk). Commissioners received the presentation, asked questions and provided feedback. Staff responded. Motion by Commissioner Berger, seconded by Commissioner Ydigoras, to adopt Resolution No. 2025-013. Motion carried, 3/0/1 (Horton - Abstain). COMMISSION COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: ANNOUNCEMENTS: Christian Gutierrez, Housing Services Manager informed the commissioners that Commissioner Collins has submitted his resignation, and we sincerely thank him for his dedicated service while wishing him the very best moving forward; this creates an open seat on the Housing Commission for Carlsbad residents interested in contributing to local housing policy and advisory work. Eligibility details are available on the city website under Boards, Commissions and Committees, and the application deadline is December 8th. STAFF COMMENTS: None. ADJOURNMENT: 4:59 p.m. Erica Nava Secretary