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HomeMy WebLinkAbout2018-02-27; City Council; ; Adopt a Resolution appointing two new Community Development Block Grant Funding Advisory Committee Members to fill vacanciesrepresentatives in the past. Below is a summary of the vacant positions on the CDBG Funding Advisory Committee, and a summary of the current members with continuing terms. Committee Representation Northeast quadrant Housing Commission Recommendation TBD Joy Evans Term Expiration June 2019 June 2019 The following appointees to the CDBG Funding Advisory Committee will be completing their second term with this grant review cycle: Northwest quadrant Southeast quadrant Southwest quadrant Planning Commission Senior Commission Fiscal Analysis Erin McPherson Nielsen Mayela Manasjan Fred Muir Velyn Anderson Kevin Min June 2018 June 2018 June 2018 June 2018 June 2018 There is no fiscal impact when approving CDBG Funding Advisory Committee members. Environmental Evaluation (CEQA) Pursuant to Public Resources Code Section 21065, appointment of advisory committee members 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 appointing two new members to the City of Carlsbad's Community Development Block Grant {CDBG) Funding Advisory Committee to fill vacancies. Feb. 27, 2018 Item #11 Page 2 of 4 RESOLUTION NO. 2018-029 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING TWO NEW MEMBERS TO THE CITY OF CARLSBAD'S COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDING ADVISORY COMMITTEE TO FILL VACANCIES. WHEREAS, the Citizen Participation Plan for Carlsbad's Community Development Block Grant 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 quadrant); and WHEREAS, the CDBG Funding Advisory Committee appointees shall voluntarily serve two year terms of service; and WHEREAS, there are currently two vacancies on the CDBG Funding Advisory Committee to be appointed by the Mayor, with the concurrence of the City Council. NOW, THEREFORE, BE IT 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 Mayor, with the concurrence of the City Council, pursuant to CMC Section 2.06.070 hereby appoints the following residents of Carlsbad to the CDBG Funding Advisory Committee as new, two year funding cycle members with terms expiring in June of 2019: Northeast quadrant Steven Sobieraj Housing Commission Joy Evans II Feb. 27, 2018 Item #11 Page 3 of 4 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 27th day of February, 2018, by the following vote, to wit: AYES: NOES: ABSENT: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard. None. None. 2:#;%/ MAn=&l,M or (SEAL) Feb. 27, 2018 Item #11 Page 4 of 4