HomeMy WebLinkAbout2011-01-11; City Council; 20427; APPOINTMENTS CDBG/HOME FUNDING ADVISORY COMMITTEECITY OF CARLSBAD - AGENDA BILL
AB# 20.427
MTG. 1/11/11
DEPT. HNS
APPOINTMENTS TO CDBG/HOME
FUNDING ADVISORY COMMITTEE
DEPT. HEAD /fy^fr-
CITY ATTY. @2*
CITY MGR. OLA
RECOMMENDED ACTION:
Adopt Resolution No. 2011-004 , 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 22, 2009:
Housing Commission
Senior Commission
Northeast Quadrant
Bobbie Smith
Joan Surridge
Brian Butchco
The Mayor has received the following recommendations for appointments to the Committee:
Plannning Commission Julie Nygaard
Northwest Quadrant Dawn Sheals
Southeast Quadrant Joan Kindle
Southwest Quadrant De'Ann Weimer
Staff recommends that Council adopt the attached Resolution appointing new Committee
Members as recommended above for two-year terms.
FISCAL IMPACT:
There is no fiscal impact to City funds when appointing Committee Members.
FOR CITY CLERKS USE ONL Y.
COMMISSION ACTION: APPROVED
DENIED
CONTINUED
WITHDRAWN
AMENDED
D
D
D
D
CONTINUED TO DATE SPECIFIC D
CONTINUED TO DATE UNKNOWN D
RETURNED TO STAFF D
OTHER-SEE MINUTES D
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ENVIRONMENTAL IMPACT:
The proposed action does not qualify as a "project" under the California Environmental Quality
Act (CEQA) per State CEQA Guidelines Section 15378 as it does not result in a direct or
reasonable foreseeable indirect physical change in the environment.
EXHIBITS:
1. Resolution No. ?mi-no4 appointing members to the City's CDBG/HOME Funding
Advisory Committee.
DEPARTMENT CONTACT: Frank Boensch 760-434-2818 frank.boensch(o)carlsbadca.gov
CITY COUNCIL RESOLUTION NO. 2011-004
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
2011-2012.
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WHEREAS, the Citizen Participation Plan for Carlsbad's Community Development Block Grant
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(CDBG)/Home Investment Partnership (HOME) Program specifies the formation of a seven member citizen
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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
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seven members to the CDBG Funding Advisory Committee with the following representation: one Housing
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Commissioner, one Planning Commissioner, one Senior Commissioner, and four citizens-at-large (one from
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each City Quadrant); and
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WHEREAS, the City Council appointed Bobbie Smith, Joan Surridge and Brian Butchco to the
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Advisory Committee for two-year terms on December 22, 2009, and all other Advisory Committee Members
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from the 2010-2011 Program Year have completed their two-year terms.
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NOW, THEREFORE, BE IT RESOLVED as follows:
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1. That the above recitations are true and correct.
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2. That the Mayor, with the approval of the City Council pursuant to CMC Section 2.06.070,
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appoints the following members to the Advisory Committee for two year terms:
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Planning Commission Representative Julie Nygaard
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Northwest Quadrant Representative Dawn Sheals
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Southeast Quadrant Representative Joan Kindle
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Southwest Quadrant Representative De'Ann Weimer
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 11th day of January, 2011, by the following vote to wit:
AYES: Council Members Hall, Kulchin, Blackburn, Douglas, Packard.
NOES: None.
ABSENT: None.
MATT &ALL," Mayor
ATTEST:
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'•> :.i RAINE M. WOOD, City Clerk