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HomeMy WebLinkAbout2026-01-08; Housing Commission; Minutes; Regular SessionCouncil Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 HOUSING COMMISSION CALL TO ORDER: 4 p.m. ROLL CALL: Chang, Horton, Berger, Ydigoras. PLEDGE OF ALLEGIANCE: Chair Chang led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held on Jan. 8, 2026 Motion by Commissioner Berger, seconded by Commissioner Ydigoras, to approve the minutes as presented. Minutes carried, 4/0. PRESENTATIONS: None. PUBLIC COMMENT: None. CONSENT CALENDAR: None. PUBLIC HEARING: None. DEPARTMENTAL REPORTS: 1.CARLSBAD HOUSING AGENCY DRAFT REVISED CARLSBAD HOUSING AGENCY ADMINISTRATIVE PLAN – 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 resolution. Christian Gutierrez, Housing Services Manager reviewed a PowerPoint presentation (on file in the Office of the City Clerk). Motion by Commissioner Berger, seconded by Vice-Chair Horton, to adopt Resolution No. 2026-001. Motion carried unanimously, 4/0. 2.APPOINTMENT OF CHAIR AND VICE-CHAIR – Adopt a resolution appointing Chair and Vice- Chair. (Staff contact: Christian Gutierrez, Housing & Homeless Services Department) Recommended Action: Adopt the resolution. Jan. 8, 2026, 4 p.m. Jan. 8, 2026 Housing Commission Regular Meeting Page 2 Motion by Chair Chang, seconded by Commissioner Ydigoras, to adopt Resolution No. 2026- 002 appointing Vice-Chair Horton as Chair and Commissioner Berger as Vice-Chair. Motion carried unanimously, 4/0. COMMISSION COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: ANNOUNCEMENTS: Christian Gutierrez, Housing Services Manager, announced the opportunity to volunteer at the annual Point in Time Count on Jan. 29, 2026. STAFF COMMENTS: None. ADJOURNMENT: 4:40 p.m. Erica Nava Secretary