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HomeMy WebLinkAbout2020-09-09; Housing Element Advisory Committee; Agendas Wednesday, September 9, 2020 Faraday Center, Room 173A 1635 Faraday Avenue Carlsbad, CA 92008 3:00 p.m. Per State of California Executive Order N-29-20, and in the interest of public health and safety, we are temporarily taking actions to prevent and mitigate the effects of the COVID-19 pandemic by holding Housing Element Advisory Committee meetings electronically or by teleconferencing. The Housing Element Advisory Committee meeting will be accessible electronically to all members of the public seeking to observe and address the committee. The Housing Element Advisory Committee meeting can be watched via livestream or replayed on the city website at www.carlsbadca.gov. You can participate in the meeting by e-mailing your comments to the Planning Division at planning@carlsbadca.gov prior to commencement of the agenda item. Your comments will be transmitted to the Housing Element Advisory Committee at the start of the agenda item. If you desire to have your comment read into the record at the Housing Element Advisory Committee meeting, please indicate so in the first line of your e-mail and limit your e-mail to 500 words or less. These procedures shall remain in place during the period in which state or local health officials have imposed or recommended social distancing measures. CALL TO ORDER ROLL CALL Housing Element Advisory Committee (HEAC) Member Represents Member Represents Carolyn Luna, HEAC Chair Planning Commission representative Brandon Perez Traffic & Mobility Commission representative Diane Proulx, HEAC Vice-chair Northeast Quadrant resident representative Sheri Sachs Senior Commission representative David Barnett Northwest Quadrant resident representative Carl Streicher At-large resident representative Joy Evans Housing Commission representative Daniel Weis Southwest Quadrant resident representative Terri Novak Southeast Quadrant resident representative APPROVAL OF MINUTES Minutes of the Housing Element Advisory Committee meeting of August 12, 2020 Housing Element Advisory Committee Agenda September 9, 2020 Page 2 PUBLIC COMMENT If you desire to comment about an item not listed on the agenda, please e-mail your comments to the Planning Division at planning@carlsbadca.gov before the public comment portion of the agenda begins. The city will read comments as requested up to a total of 15 minutes. All other comments requested to be read by the city will trail until the end of the meeting. As a reminder, if you desire to have your comment read into the record, please indicate so in the first line of your e-mail and limit your e-mail to 500 words or less. In conformance with the Brown Act, no committee action can occur on items presented during Public Comment. NEW BUSINESS Item No. Action 1. Update on Staff’s presentation to City Council on Site Selection Methodologies* Discussion 2. Community Engagement Update* Discussion COMMITTEE MEMBER COMMENTS STAFF/CONSULTANT COMMENTS CONTINUATION OF PUBLIC COMMENT This portion of the agenda is set aside for continuation of public comments, if necessary, due to exceeding the total time allotted in the first public comment section. NEXT SCHEDULED MEETING October 14, 2020 Faraday Center 1635 Faraday Avenue Carlsbad, CA 92008 ADJOURNMENT *Next to an agenda item indicates an attachment **Next to an agenda item indicates the item will be provided separately.