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HomeMy WebLinkAbout2012-12-11; City Council; 21074; Appointments CDBG Advisory CommitteeCITY OF CARLSBAD - AGENDA BILL AB# 21.074 APPOINTMENTS TO CDBG/HOME FUNDING ADVISORY COMMITTEE DEPT. HEAD ( MTG. 12/11/12 APPOINTMENTS TO CDBG/HOME FUNDING ADVISORY COMMITTEE CITY ATTY. DEPT. HNS APPOINTMENTS TO CDBG/HOME FUNDING ADVISORY COMMITTEE CITY MGR. RECOMMENDED ACTION: Adopt Resolution No. 2012-276 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 January 11, 2011: Housing Commission Northeast Quadrant Emelda Bradwell Shaunee Williams The Mayor has received the following recommendations for appointments to the Committee: Plannning Commission Senior Commission Northwest Quadrant Southeast Quadrant Southwest Quadrant Kerry Siekmann Dr. David Tweedy Ray Pearson Marlene Towns Niki Coates 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. DEPARTMENT CONTACT: Frank Boensch 760-434-2818 frank.boensch(a)carlsbadca.qov FOR CITY CLERKS USE ONLY. COMMISSION ACTION: APPROVED • CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE UNKNOWN • CONTINUED • RETURNED TO STAFF • WITHDRAWN • OTHER - SEE MINUTES • AMENDED • Page 2 ENVIRONMENTAL IMPACT: Pursuant to Public Resources Code section 21065, this action does not constitute a "project" within the meaning of CEQA in that it has no potential to cause either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment, and therefore does not require environmental review. EXHIBITS: 1. Resolution No. 2012-276 appointing members to the City's CDBG/HOME Funding Advisory Committee. z CITY COUNCIL RESOLUTION NO. 2012-276 18 19 20 21 22 23 26 27 28 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING MEMBERS TO THE CITY OF CARLSBAD'S COMMUNITY DEVELOPMENT BLOCK GFtANT/HOME INVESTMENT PARTNERSHIP FUNDING ADVISORY COMMITTEE. WHEREAS, the Citizen Participation Plan for Carlsbad's Community Development Block Grant (CDBG)/Home 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 9 10 11 j2 representation: one Housing Commissioner, one Planning Commissioner, one Senior 13 Commissioner, and four citizens-at-large (one from each City Quadrant); and 14 WHEREAS, the City Council appointed Emelda Bradwell and Shaunee Williams to 15 the Advisory Committee for two-year terms on December 13, 2011, and all other Advisory 16 Committee Members from the 2012-2013 Program Year have completed their two-year terms. NOW, THEREFORE, BE IT RESOLVED as follows: 1. That the above recitations are true and correct. 2. That the Mayor, with the approval 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 Kerry Siekmann 24 Senior Commission Representative Dr. David Tweedy Northwest Quadrant Representative Ray Pearson 2^ Southeast Quadrant Representative Marlene Towns Southwest Quadrant Representative Niki Coates 3 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 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 11th day of December 2012, by the following vote to wit: AYES: NOES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard. None. ABSENT: None. MATT KALL, Mayor ATTEST: (SEAL)