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HomeMy WebLinkAbout2005-12-20; City Council; 18397; CDBG/HOME Advisory Committee AppointmentsAB# 18,397 MTG. 12/20/05 DEPT. HlRED CITY OF CARLSBAD - AGENDA BILL TITLE: APPOINTMENTS TO COMMUNITY DEVELOPMENT BLOCK GRANTlHOME INVESTMENT PARTNERSHIP FUNDING ADVISORY COMMITTEE 13 CITY ATTY. CITY MGR. RECOMMENDED ACTION: Adopt Resolution No. 2005-388 GranVHOME Investment Partnership Funding Advisory Committee. appointing members to the City’s Community Development Block ITEM EXPLANATION: The City receives federal funds to assist lower income families and individuals through the Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Programs. The Citizen Participation Plan required for Carlsbad’s CDBG/HOME Program specifies the formation of a seven member Funding Advisory Committee to make recommendations regarding funding allocations to the City Council. The Mayor, subject to the majority concurrence of the City Council, appoints seven members to the Committee with the following representation: one Housing Commissioner, one Planning Commissioner, one Senior Commissioner, and four citizens-at-large, one from each quadrant of the City. The following Committee Members were appointed for two-year terms on December 14,2004: Planning Commission Marty Montgomery Southeast Quadrant Andy Lee The Mayor has received the following recommendations for appointment to the Committee: Senior Commission Mike O’Connell Housing Commission Sandra Roman Northwest Quadrant Tom Base Northeast Quadrant Susan Pynes Southwest Quadrant Jim Smith Staff recommends that Council adopt the attached Resolution reaffirming the appointment of the previously appointed Committee Members and appointing new Committee Members as recommended above for two-year terms. FISCAL IMPACT: No fiscal impact to City funds. EXHIBITS: 1. Resolution No. 2005-388 DEPARTMENT CONTACT: Frank Boensch , (760) 434-28 1 8 , fboenaci. carlsbad. ca. us. 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 Egkb;t \ CITY COUNCIL RESOLUTION NO. 2005-388 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING MEMBERS TO THE CITY OF CARLSBAD'S COMMUNITY DEVELOPMENT BLOCK GRANTEIOME INVESTMENT PARTNERSHIP FUNDING ADVISORY COMMITTEE FOR PROGRAM YEAR 2006-2007. WHEREAS, the Citizen Participation Plan for Carlsbad' s Community Development Block Grant (CDBG)lHome Investment Partnership (HOME) Program specifies the formation of a seven member citizen advisory committee to make recommendations regarding CDBG funding allocations to the City Council; and WHEREAS, the Citizen Participation Plan further specifies that the City Council shall appoint seven members to the CDBG Funding Advisory Committee with the following representation: one Housing Commissioner, one Planning Commissioner, one Senior Commissioner, and four citizens-at-large (one from each City Quadrant); and WHEREAS, the City Council appointed Marty Montgomery and Andy Lee to the Advisory Committee for two-year terms on December 14, 2004, and all other Advisory Committee Members from the 2005-2006 Program Year have completed their two-year terms. NOW, THEREFORE, BE IT RESOLVED as follows: 1. That the above recitations are true and correct. I /I I /I Ill Ill Ill Ill Ill Ill Ill a 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 2. That the Mayor, subject to the majority concurrence of the City Council pursuant to CMC Section 2.06.070, appoints the following members to the Advisory Committee for two year terms: Senior Commission Representative Housing Commission Representative Sandra Roman Northwest Quadrant Representative Tom Base Northeast Quadrant Representative Susan Pvnes Southwest Quadrant Representative Jim Smith Mike 0' Cormel1 PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad, California, held on the 20th day of December 2002, by the following vote, to wit: AYES: Council Members Lewis, Hall, Packard, Sigafoose NOES: None ABSENT: Council Member Kulchin ATTEST: ... -'+, - * # ,\' I,, , ,,I\\"