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HomeMy WebLinkAbout2007-01-09; City Council; 18865; Appointments to CDGG/Home funding committeeCITY OF CARLSBAD - AGENDA BILL 13 18,865AB# MTG. 1/9/07 DEPT. HRED APPOINTMENTS TO CDBG/HOME FUNDING ADVISORY COMMITTEE DEPT. HEAD CITY ATTY. CITY MGR. RECOMMENDED ACTION: Adopt Resolution No. 2007-008 appointing members to the City's Community Development Block Grant (CDBG) and Home Investment Partnership (HOME) Funding Advisory Committee. ITEM EXPLANATION: The City receives federal funds to assist lower income families and individuals through the CDBG and 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 20, 2005: Senior Commission Housing Commission Northwest Quadrant Northeast Quadrant Southwest Quadrant Mike O'Connell Sondra Boddy Tom Base Susan Pynes Jim Smith Mr. Tom Base and Mr. Jim Smith are unable to complete their two-year terms. The Mayor has received the following recommendations for appointments to the Committee: Planning Commission Southeast Quadrant Northwest Quadrant Southwest Quadrant Bill Dominguez Sharon Redsun Elaine Nielson Dr. Gary Godward Staff recommends that Council adopt the attached Resolution appointing new Committee Members as recommended above for two-year terms. FISCAL IMPACT: No fiscal impact to City Funds. EXHIBITS: 1. Resolution No. 2007-008 Advisory Committee. appointing members to the City's CDBG/HOME Funding DEPARTMENT CONTACT: Frank Boensch, (760) 434-2818, fboen@ci.carlsbad.ca.us FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED BK D D D D CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER - SEE MINUTES D Dnn CITY COUNCIL RESOLUTION NO. 2007-008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING MEMBERS TO THE CITY OF CARLSBAD'S COMMUNITY DEVELOPMENT BLOCK GRANT/HOME INVESTMENT PARTNERSHIP FUNDING ADVISORY COMMITTEE FOR PROGRAM YEAR 2007-2008. 5 WHEREAS, the Citizen Participation Plan for Carlsbad's Community Development Block Grant 6 (CDBG)/Home Investment Partnership (HOME) Program specifies the formation of a seven member 7 citizen advisory committee to make recommendations regarding CDBG funding allocations to the City 8 Council; and 9 WHEREAS, the Citizen Participation Plan further specifies that the City Council shall appoint 10 seven members to the CDBG Funding Advisory Committee with the following representation: one 11 Housing Commissioner, one Planning Commissioner, one Senior Commissioner, and four citizens-at- 12 large (one from each City Quadrant); and 13 WHEREAS, the City Council appointed Mike O'Connell, Sondra Boddy, and Susan Pynes to the 14 Advisory Committee for two-year terms on December 20, 2005, and all other Advisory Committee 15 Members from the 2006-2007 Program Year have completed or are unable to complete their two-year 16 terms. 17 NOW, THEREFORE, BE IT RESOLVED as follows: 18 1. That the above recitations are true and correct. 19 20 21 22 23 24 25 26 27 28 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: Planning Commission Representative Bill Dominguez Northwest Quadrant Representative Elaine Nielson Southeast Quadrant Representative Sharon Redsun Southwest Quadrant Representative Dr. Gary Godward . PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad, California, held on the 9th day of January 200 , by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard, Sigafoose NOES: None • ABSENT: None ABSTAIN: , Mayor ATTEST: LORRAINE M. WOOD, City Clerk'