HomeMy WebLinkAbout1999-02-09; City Council; 15049; Appointments To Housing Commission*- -t
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CITY OF CARLSBAD - AGENIJA BILL
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APPOINTMENTS TO HOUSING COMMISSION
I RECOMMENDED ACTION:
Approve City Council Resolution No. @-sA to appoint five (5) members to the Housing
Commission.
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ITEM EXPLANATION
As a result of adoption of Ordinance NS-467, new City Council appointments need to be made to the
Housing Commission. The Council Subcommittee recommended that the Housing Commission
continue with the following existing members assuming the new functions outlined within the new
Ordinance: Kathleen Dunn-Wellman (At Large), Kathleen Walker (At Large), Ed Scarpelli (At Large),
Roy Latas (Rental Assistance - General), and Bob Rose (Rental Assistance - Senior) . However, due to
Kathleen Dunn-Wellman’s recent resignation, it would not be possible for the Council to approve this
recommendation as originally submitted by the Council Subcommittee. As a result, on January lgth, the
City Council approved the recommendation of the Subcommittee to appoint the following four members
to the Commission: Kathleen Walker, Ed Scarpelli, Roy Latas, and Bob Rose. The Council has not
yet indicated the length of the initial terms to be served by each of these members. The Council
decided to continue the matter for 2 to 3 weeks to allow time for further consideration prior to
appointing the fifth member to the Commission.
This item has been returned to the City Council at this time for consideration of the fifth member
appointment to the Housing Commission. In addition, the Council will need to designate the length of
the initial terms for each of the newly appointed members.
Staff Recommendation
Staff is recommending that the City Council make the final appointment to the Commission. Then, the
City Council may approve the attached Council Resolution indicating the initial terms for each member.
The new Ordinance states that the initial terms of the Commission shall be staggered as follows: two
members shall serve for a period of 2 years and three members shall serve for a period of 4 years.
FISCAL IMPACT
No fiscal impact.
EXHIBITS
1. City Council Resolution No. yyTg&, appointing five (5) members to the Housing ‘Commission
with initial terms as noted.
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RESOLUTION NO. 99-32
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING FIVE MEMBERS TO
THE CARLSBAD HOUSING COMMISSION
WHEREAS, the City Council has adopted Ordinance No. NS-467 which has
revised the membership and functions of the Housing Commission; and,
WHEREAS, there is a need to appoint three (3) members to the Housing
Commission under the category of “representatives with experience in one or more of the
following areas: development, construction, real estate, social services, housing advocacy,
plan,ning, architecture or finance” ; and, ,
WHEREAS, there is a need to appoint two (2) members to the Housing.
Commission as representatives of the City’s Tenant-Based. (Section 8) Rental Assistance
Program - one to represent the program in general and the other to represent the senior
population.
NOW, THEREFORE, BE IT HEREBY 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 person is appointed to serve as a member of the Housing
Commission for initial two (2) year term:
JIM MC NEILT, (At J.arve Member)
TO BE APPOINTED LATER (At Large Member)
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CC Reso.No 99-32
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3. That the following three persons are appointed to serve as members of the Housing
Commission for initial four (4) year terms:
ED SCARPELLI (AT LARGE MEMBER)
BOB ROSE (RENTAL ASSISTANCE - SENIOR)
ROY LATAS (RENTAL ASSISTANCE - GENERAL)
PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of
the City of Carlsbad on the 12th day of Anri I , 1999, by the following
vote to wit:
AYES: Council Members Lewis, Nygaard, Finnila, Kulchin & Hall ,
NOES: None
ABSENT: None
ATTEST:
ALETHA L.
(SEAu