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HomeMy WebLinkAbout2026-05-14; Housing Commission; Minutes; Regular Session Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 HOUSING COMMISSION CALL TO ORDER: 4 p.m. ROLL CALL: Horton, Berger, Neff-Sinclair, Ydigoras. Absent: Chang. PLEDGE OF ALLEGIANCE: Chair Horton led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held on April 9, 2026 Motion by Commissioner Berger, seconded by Commissioner Ydigoras, to approve the minutes as presented. Minutes carried, 3/1/1 (Neff-Sinclair – Abstain; Chang – Absent). PRESENTATIONS: None. PUBLIC COMMENT: None. CONSENT CALENDAR: None. PUBLIC HEARING: None. DEPARTMENTAL REPORTS: 1. GENERAL PLAN AND HOUSING ELEMENT ANNUAL PROGRESS REPORT FOR CALENDAR YEAR 2025 – Receive the General Plan and Housing Element Annual Progress Report for Calendar Year 2025. (Staff contact: Alex Patterson, Community Development Department) Recommended Action: Receive the report. Alex Patterson, Assistant Planner and Scott Donnell, Senior Planner reviewed a PowerPoint Presentation (on file with the office of the City Clerk). Commissioners received the report and asked questions. Staff responded. 2. REQUEST FROM KINGDOM DEVELOPMENT FOR A HOUSING TRUST FUND LOAN NOT TO EXCEED $850,000 TOWARD DEVELOPMENT COSTS OF CHESTNUT APARTMENTS – Adopt a resolution recommending that the City Council approve a loan to Chestnut Apartments, LP, from the Housing Trust Fund in an amount not to exceed $850,000 for gap financing toward development costs of Chestnut Apartments. (Staff contact: Mandy Mills, Housing & Homeless Services Department) Recommended Action: Adopt the resolution. Mandy Mills, Director of Housing & Homeless Services and Nicole Piano-Jones, Senior Program reviewed a PowerPoint presentation (on file with the office of the City Clerk). May 14, 2026, 4 p.m. May 14, 2026 Housing Commission Regular Meeting Page 2 Commissioners received the presentation and asked questions. Staff responded. Motion by Commissioner Berger, seconded by Commissioner Neff-Sinclair, to adopt Resolution No. 2026-004. Motion carried 4/0/1 (Chang – Absent). COMMISSION COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: ANNOUNCEMENTS: None. STAFF COMMENTS: None. ADJOURNMENT: 4:27 p.m. Erica Nava Secretary