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Home My WebLink About1980-02-19; City Council; 6174; Housing & Redevelopment Advisory Comm. appts__- CITY OF CARLSBAD INITIAL AGENDA BILL NO. bj7q Dept. Hd. Cty. Atty 19 DATE: February q, 1980 DEPARTMENT: Cty. Mgr. HW s, Rn-n.+ SUBJECT' RESOLUTION APPOINTING YFJBERS TO THE CARLSBAD HOUSING AND REDEVELOPYlNT ADVISORY COI-DIITTEE STATEMENT OF THE MATTER At its meeting of November 6, 1979'? the City Council amended Title 2, Chapter 2.40 of the Carlsbad Municipal Code to establish a Carlsbad Housing and Redevelopment Advisory Committee for the purpose of advising the Council in its capacity of Carlsbad Housing and Redevelopment Commission. . In addition to establishing the Committee, the Ordinance setforth terms? qualifications, meeting times, voting requirements, and functions as required by State Statute. .. The attached memo from the Director of Housing and Redevelopment discusses membership categories and lists applicants by category as defined in the above noted code amendment. -- - EXHIBITS Memo from Director of Housing and Redevelopment, dated February 8, 1980. Resolution No.Lo93, appointing members to the Carlsbad Housing and Redevelopment Advisory Committee. RECOP!2~ENDATIO?l Select members for appropriate categories and terms and adopt Resolution No. ba9.3 Councjl Action: 2-19-80 Council continued the matter to 3/4/80 meeting.. Council Action: 3-4-80 Council adopted REsolution No. 6093, appointing nine members to the Housing and Redevelopment Advisory Committee. c 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ' 21 22 -23 24 25 26 27 28 RESOLUTION NO. 6093 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA APPOINTING MEMBERS TO THE CARLSBAD COf!!!ITTEE. HOUSING AND REDEVELOPMINT ADVISORY WHEREAS, businesses and residents of the Village Redevelopiilent Project Area, tenants of the Carlsbad Housing and Redevelopment Commission and Members of the general ' community have been called upon to submit applications for appointment to the Carlsbad Housing and Redevelopment Advisory Committee, as provided for in Title 2, Chapter 2.40 of the Carlsbad Municipal Code, and Section 34120.5 of the California Health and.Safety Code. NOW, THEREFOP3 BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following persons are hereby appointed to serve as members of the Carlsbad Housing and Redevelop- ment Advisory Committee for initial terms as noted below: APPOINTED Rot/ Sanche7 Fva Carney 3. Jesus G. Plari7 Beltran Maa~w Hall KPmi th Chriqz C, R. I-IPlLon - ///I/// //I/// TEIiM 1 Year 1 Year 1 Year 18 Months 18 Months 18 Months . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 32 22 23 24 25 26 27 28 APPOINTED Roy Ward Frankie Gene Runzo Thelma I. Haves TERM 2 Years 2 Years 2 Years service at the convenience of the City Council. PASSED, APPROVED, and ADOPTED at a regular meeting of the :ity Council on the fourth I day of March 1 L980, by the following vote, to wit: AYES : NOES : None Councilmen Packard, Skotnicki, Anear, Lewis and Councilwoman Casler ABSEYT : None e RONALD C. PACKARD, Mayor (SEAL) _- MEMORANDUM ********** DATE : February 11, 1980 TO : Frank Aleshire; City Manager FROM: Jack E. Henthorn; Director, Housing & Redevelopment SUBJ: HOUSING AND REDEVELOPMENT ADVISORY COMMITTEE APPOINTMENTS INTRODUCTION At its meeting of November 6, 1979, Title 2 of the Carlsbad Municipal Code was amended to create the Carlsbad Housing and Redevelopment Advisory Committee (ordinance 1224). This Committee was required as the result of the formation of the Carlsbad Housing and Redevelopment Commission which resulted from the combination of functions previously carried out by the Housing Authority and Redevelopment Agency and replaces the advisory boards of those entities. The basic purpose of the new Committee is to advise the newly formed Commission on all matters to come before it. MEMBERSHIP CATEGORIES In order to avoid duplication of effort, it was decided that the Advisory Committee would fulfill the role previously filled by the Village Redevelopment Project Area Committee. This approach, in order to satisfy the requirements of State law necessitated establishment of the following six categories. a. TWO members of existing orgainzations within the redevelopment project area. b. One residential owner/occupant from within the redevelopment project area. c. Two business persons from within a redevelopment project area. d. Two persons trained or experienced in architecture or urban design, real estate, human relations, housing, urban development, building construction, social services, or other relevant businesses or professions. e. One tenant of the housing authority. f. One tenant of the housing authority 62 years of age or older. -. . APPLICATIONS Upon expiration of the initial application period, only 8 applications had been received. The period was then extended administratively to January 28, 1980. During the application period, notices were posted at Commission offices and City Hall. In addition, media coverage was provided by the local newspapers as well as the Chamber of Commerce. Finally, informal personal notification was made to several individuals who had expressed interest in serving on a redevelopment related committee. Attachment I contains all thirteen (13) applications received and is provided to ensure that Council has the benefit of all information provided by the applicants. Attachment I1 lists the twelve (12) applications filed by the January 28 deadline and includes one filed on January 31. The late application is provided due to the limited number of applications received. These applications are also categorized. As of February 8, 1980 an application had not been filed for the 62 years of age or older tenant slot. Staff will continue to contact tenants in an effort to permit appointment of a full committee. As you will note, all applicants fulfill more than one category. However, there is a relative scarcity of applicants in the following three areas: a. Housing tenants - 1 b. Housing tenants over 62 - 0 c. Residential Owner Occupant - 2 d. Businesses within Redevelopment Area - 6 It is recommended that these categories be appointed early so as to ensure that those eligible are not inadvertently appointed to categories with larger fields. TERMS As you will note from the resolution included with the Agenda Bill, three terms of appointments have been established. This permits the staggering of re-appointment consideration. The terms of initial appointment range from 18 months to two years and are assignable at the discretion of the Council. RECOMMENDATION This item should be presented to Council at its meeting of February 19, 1980. ATTACHMENT I -. .. CITY OF CARLSBAD . APPLICATION FOR APPOINTEENT _. TO'BOARD OR COMMISSION . .. . OR CO?lMI.TTEES .. .. .. ' TO: . CARLSBAD CITY COUNCIL .. ... Gentlemen: *. .' . I' would appreciate the opportunity-to serve 'as a member . .- .. - .. . of the. 7- e In so doing I understand that if I am asked to serve on the. (Name of committee or commission) .. : .. . Planning Commission, I will be requested to make a financial . .. -. .- .. '... discloslllre statement if appointed. .* .. . .: - My background andlor. avocation leaa'me to believe that . .. .. .. 1 & quafified to serve in the best interests of the citizens . .. - _. of Carlsbad. I have listed some of those activities below .. ' .. which I have participated in and feel will be of benefit if .. . .. selected, .: .. . 3' . .- .. .. -. . -. >t n Pro!- -- . Committee, past member of %he City of Fresno Housing Variatfus' . . ._ . . Commit.tee, Principle -in charge 6f.'4-DESIGN, 'an architectural . flrm. in Czlsbad, 'Member .of the Product Advisory Committee 4. .- -. for Hous? and Home Y~gazine. . .. I. -. .. .. Gentlemen: . .I would appreciate the opportunity'to serve as a member :r, so aoing I understand that if I am asked to serve on the 'Planning Commission, I will be requested to make a financial disclosure statement if .appointe,d, . My background andtor avocation lead'me to believe that . .. -. I am qualified to serve in the best interests of the citizens of Carlsbad, -. - I have listed some of those activities below which I have participated in and feel will be of benefit if selected, // .. ' TO: CITY OF CARLSBAD. APPLICATION FOR APPOINTMENT TO'BOARD OR COMMISSION , CARLSBAD Gentlemen : . '* CITY , OR. COFIMITTEES COUNCIL OR COFIMITTEES COUNCIL .. . I would appreciate the opportunity'to serve as a member of the Carlsbad Housing and %development Gomitte;? . 0 (Name of com.nittee or conmission) In so doing I understand that if 1 am asked to serve on the .. Planning Commission, I will be requested to make a financial .. . . disclosure statement if appointe,d, . My background and)or avocation lead'me to believe that . I am qualified to serve in the best interests of the citizens of Carlsbad, *. I have listed some of those activities below' . . which I have participated in and feel will be of benefit if .- selected. .. f. .. *. -. 'the cornittee xhfch replaces them and &,ll carry on iheir fmctions, Xy hone m.d work '&e 5n 'dow&okm Czrlsbad so I am very interested in preserving %k qnalities, -&ich' attracted us to Carls'oad, and in' r.rorbg towad *. - .. .. !+?h-1053 . *. . Phone ' .. 3eccmber 12, 1379 - Date .. c c.: CITY OF CARLSBAD APPLICATION FOR APPOINTMENT TO'BOAKD OR COMMISSION i OR COXMITTEES TO: CARLSBAD CITY: COUNCIL Gentlercen: .I would appreciate the opportunity to serve as a member of the E E A F // 1 II P FMF-A! Y 8 M. M 1 'f-t L=c {Name of conhittee or commission) In so doing I understand that if I am asked to serve on the Planning Commission, I will be requested to make a financial disclosure statement if app0inte.d. My background andjor avocation lead me to believe that I am qualified to serve in the best interests of the citizens of Carlsbad. I have listed some of those activities below. which I have participated in and feel will be of benefit if -. - selected- - I, .. -... ._ , ,~ ._ ., .. - ..-.. --.".-.... ~ . -.. ,..._.._ * _I_ ,.. ...,,-, *", -, . .___./, . . . "~ _l__ ,_--.. ?^ , .. . . .... -. -_ . l'l -.A . ,.,, . - .'" I- .. I i .. .. CITY OF CARLSBAD . APPLICATION FOR APPOINTMENT TO’BOARD OR COMMISSION ., ., OR COZIMITTEES TO: ,CARLSBAD CITY COUNCIL Gentlemen: .. .. .. L b ... . .I would appreciate the opportunity’to serve as a member m-. of th%,#J,/. r/,& /m~,f&. . cz/F’/ + - /fl!/yd~& (Name of committee or co isslon) In so doing I understand that if I am asked to serve on the Planning Commission, I will be requested to make a financial .. . . ‘ disclosure statement if app0inte.d. My background andlor avocation lead me to believe that 1 am qualified to serve in the best interests of the citizens of Carlsbad. I have listed some of those activities below ). which I have participated in and feel will be of benefit if .. selected. !J .. .. .. : TO: . CAEUSBAD .. , Gentlemen: . . 4- CITY OF CARISBAD . APPLICATION FOR APPOINTMENT TO’BOARD OR COMMISSION . i . . OR COXMITTEES CITY COUNCIL 4 I would appreciate the opportunity’to serve as a member In so doing I understand that if I am asked to serve on the Planning Commission, I will be requested to make a financial disclosure statement if appointed, .. My background andlor avocation lead‘me to believe that . -. I am qualified to serve in the best interests of the citizens of Carlsbad. I.have listed some of those activities below -. - which I have participated in and feel will be of benefit if .- .. .. .. ’. .. . .. .. e. .- selected, Carlsb-ad ha us in^ Commission Advisory Board (‘tenant rep.) Chicano Federation Board of Directors (n/c delegate) Rigtonal Adviso-ry Board (Chicano F:kheiation). (member) M.E.C.E.4. Club MiraCosta College (Past Vice President) , Bilingxz: EducSt5 xi Advisory Board Member J. Jesus G. Mariz Beltrac Signature . (Print name) 350 Chestnut St. ?iL Carlsbad Ca. XGdress 729-3521 Ffiine 12-20-79 Datc CITY OF CARLSBAD, APPLICATION FOR APPOINTMENT TO'BOARD OR COMMISSION OR CO?*lMITTEES .. . I would appreciate the opportunity'to serve as a member In so doing I understand that if I am asked to serve on the 'kzanning Commission, I will be requested to make a financial . disclosure statement if appointed. 1 My background andjor avocation lead'rne to believe that f am qualified to serve in the best interests of the citizens of Carlsbad. I have listed some of those activities below: . 'which I have participated in and feel will be of benefit if -. .. -. - selected. e. 1 1 -. ! ? CITY OF CARLSBAD .. . TO: . CARLSBAD CITY .. Gentlemen: APPLICATION FOR APPOINTMENT TO'BOARD OR COMMISSION . OR COFlMITTEES COUNCIL .. .. - . . 3 would appreciate the opportunity-to serve as a member Carlsbad Housing COmmiSSiOn and Redevelopment 'Advisory Committee (Name of committee CST ccrmxission} of the In so doing I understand that if I am asked to serve on the .. Planning Commission, I will be requested to make a financial disclosure statement if app0inte.d- . My background andlor avocation lead me to believe that I am qualified to serve in the best interests of the citizens of Carlsbad. I have listed some of those activities below : i . & ' . which I have participated in and feel will be of benefit if .. selected. I am currently serving on the Redevelopment Prciject Area Committee and am very interested in further serving the Carlsbad communitv. ~ ... .. Please see attached resume. David Ruhnau, AIA . (Print name) I- . SignYituis December 27, 1979 . Date f' .. .- t', .. '* .. CITY OF CARLSBAD .- . APPLICATION FOR APPOINTMENT , TO'BOARD OR COMMISSION . .. .. % .. OR COFIMXTTEES .. .. . .. .. '-TO: .CARLSBAD CITY COUNCIL - .. -. -* Gentlemen: - . I would appreciate the opportunity.to serve as a member CARLSBAD. HOUSIfJG 8 REDEVELOPMENT ADVI S0R.Y COMM I TTEE of the * jijame of corntittee GT ccFz.ission) In so doing I understand that if I am asked to serve on the Planning Commission, I will be requested to make a financial .. .. disclosure statement if appointe,d, My background andlor avocation leas me to believe that I am qualified to serve in the best interests of the citizens of Carlsbad. I have listed some of those activities below *. I which I have participated in and feel will be of benefit if selected. PSESENT: 1344-77 Librarian. Director of Technical Services, Los Angeles . - Pub1 ic Librarv. Part tci~ a5eA in StpI+c1 nnrI nu 4 i essociotions .. CArlsbai Vi 1 lage Redevelopmenf f'roject'Area Committee-- Active end interested. . .. Prepared bud ets; ,.rrote End gave speeches; responsibl'e%pending 52,000,000 o? City funds. - for fc-.ie buildinGs: underStnnd builA;n? terms , P. ~&[;p , umcn t s 1978 Worked for Neptune 4 Thomas Architects, Passdena. L in dcwnkown .. ,1973-Present Owner-?artner: Runzo's (Chocolates a nd aifts) . Larltc:-.c.. P ar-t:,i:Date.in professional candy organiiation an? mer ck r! 12 i s i ng ' t vsn i s . . Pr 1937 - C;-.s"5te or .=crios?s Col lege. ++Additional cred.i ts in Management 1943' - Grerajafe d2gp.3~ in Library Science.from U.S.C. . Signature ...'> . . (Print name) !;j .. .I .. '4 -, CITY OF CARLSBAD APPLICATION FOR APPOINTMENT TO'BOAXD OR COMMISSION OR CO?.lMITTEES Til : CARLSBAD CITY COUIJCIL - Gent3emcn: I would appreciate the opportunity'to serve as a member of 'the l?p-~Qu~log m4 t4. (Name of COK ittee or commission) In EO doing I understand that if I am asked to serve on the 'P1.anning Commission, I will be requested to make a financi.al disclosure statement if app0inte.d. 'My background andlor avocation lead me to believe that I ax qual:i.fied to serve in the best interests of the citizens -. - of Carlshad. I have listed some of those activities below G ! 1. F- .. .. .. . CITY OF CARLSBAD APPLICATION FOR APPOINTMENT .. TO’BOARD OR COMMISSION . OR CO?*WIITTEES ., CITY. .- .. .. . a COUNCIL TO: . CARLSBAD .. .- .- . .- . .. - .. Gentlemen: . I would appreciate the opportunity-to serve as a member In so doing I understand that if I am asked to serve on the ‘Planning Commission, I will be requested to make a financial disclosure statement if appointed. . My background andlor avocation leaa’me to believe that -. I am qualified to serve in the best interests of the citizens of Carlsbad. -. - I have listed some of those activities below .. .. .. '.To: . CARLSBAD CITY OF CARLSBAD APPLICATION FOR APPOINTMENT TO'BOARD OR COMMISSION OR COXMITTEES CITY COUNCIL b .. Gentlemen: . I would appreciate the opportunity"to serve as a member of the b\bb<\h,q aGAq C&V% ha *vY7 ;FL& * (Name of cohittee or commissionb In so doing I understand that if I am asked to serve on the 'Planning Commission, I will be requested to make a financial f disclosure statement if app0inte.d. . My background andlor avocation lead me to believe that I am qualified to serve in the best interests of the citizens of Carlsbad. which I have participated in and feel will be of benefit if -. Ishave listed some of those activities below . selected. - z 4 H H - * r 0 n 6 0 U. cl P. rt (D (D . 0 Y 31 0 c m P. 3 9 n VI C U z 2: 0 N H *** M e U 56z .. 2 M VI % Xcl PX F56 FH cn cn * r. r. m m 0 3 H M F U $ s 56 C z 0 VI N z M H F VI M z M E M 0 R A N D U PI DATE : February 25, 1980 TO : Frank Aleshire, City Manager FROM: Jack E. Henthorn, Housing & Redevelopment Director SUBJ : HOUSING AND REDEVELOPMENT COMMITTEE APPOINTMENTS. At its meeting of February 19, 1980, Council was provided an agenda packet to enable them to make appointments to the Carlsbad Housing and Redevelopment Advisory Committee. The Council's action at that time was to continue the item to the meeting of March 4, 1980. At the time the agenda material was distributed to Council the only appointment category having no eligible applicants was "housing authority tenant over 62 years of age?. The item was presented recognizing that this appointment could be made at a later date. Subsequent to the distribution of the agenda packet the attached application was received. The applicant meets the age and tenancy requirement of the category noted above. RECOMMENDATION This application should be forwarded to Council for use during the continued appointment process scheduled to occur at its meeting of March 4, 1980. JEH: a1 .. .. ':TO: C.AIILSBAD CITY COUNCIL .. . .. - _- .. . .. ., . ..- ,. .. .. .. -,' .. .. .. . .. . .. .. *. .. .. .. Gentlemcn : .. .I . .. .. . 1 would appreciate the opportunity' to serve as a member Q .. Ir?. so doing I understand that, if E am asked to serve on thz .. PJanning Comnission, I will be requested to make a financial disclosure statement if appointe,d, . .. My background and)or avocation lead' me to believe that - A m-i rjaalificd to serve in the best interests of th-, citizens ...... - -.. .. .nf &rlsbad. I have listed some of those actiyigies below .. . - . which I have participated in ani? feel will be of bznefit if ... *. .. . - u .. *. .. NOTICE OF PUBLIC HEARING ON ADOPTION OF CONFLICT OF INTEREST CODE FOR THE CARLSBAD HOUSING AND REDEVELOPMENT ADVISORY COMMITTEE NOTICE IS HEREBY given that the Carlsbad Housing and Redevelopment Advisory Committee will hold a public hearing on April 28, 1980 at 7:OO P.M. in the Council Conference Rom of the City of Carlsbad, 1200 Elm Avenue, Carlsbad, California, pursuant to the Political Reform Act of 1974 (Title 9, commencing with Section 81000, of the Government Code) to consider adoption of a Conflict of Interest Code for an agency of the City of Carlsbad as specifically required by Section 87300, et seq of the Government Code. The proposed Conflict of Interest Code will require each member of the Carlsbad Housing and Redevelopment Advisory Committee to disclose investments, interests in real property, and income as required under Section 87200 of the Government Code, and also will require each such person to disqualify him- self or herself from making or participating in the making of any decision which will foreseeably have a material financial effect, distinguishable from its effect on the public generally, on any financial interest, as defined in Government Code Section 87103. Under the Proposed Code, no such person would be pre- vented, however, from making or participating in the making of any decision to the extent his participation is legally required for the decision to be made. Section 87311 of the Government Code requires that the review and preparation of Conflict of Interest Codes by local government agencies shall be carried out under procedures which guarantee to residents of the jurisdiction adequate notice and a fair opportunity to present their views. Accordingly, any interested party may appear at the date and time stated above and be heard concerning the Conflict of Interest Code. A copy of the proposed code and rules of procedure for the conduct of the public hearing are available for inspection at the office of the City Clerk, City of Carlsbad, 1200 Elm Avenue, Carlsbad, CA. ALETHA L. RAUTENKRANZ City Clerk