HomeMy WebLinkAbout2019-10-07; Traffic and Mobility Commission; ; HOUSING ELEMENT ADVISORY COMMITTEE NOMINATIONItem # 2
Meeting Date: October 7, 2019
To: Traffic and Mobility Commission
Staff Contact: Scott Donnell, Senior Planner
Scot.donnell@carlsbadca.gov or 760-602-4618
Doug Bilse, Senior Engineer
Doug.Bilse@Carlsbadca.gov or 760-602-7504
Subject: Housing Element Advisory Committee nomination
Recommended Action
Nominate one Traffic and Mobility Commissioner to serve on the Housing Element Advisory Committee.
Background
On September 10, 2019, the City Council adopted Resolution 2019-170, approving a work plan and
citizen advisory committee charter for the Housing Element update. As required by state law, cities and
counties must plan for housing needs through periodic updates to their housing elements. For the 2021-
2029 housing element planning period, the City Council must adopt an updated housing element by
April 15, 2021.
The citizen advisory committee (“Housing Element Advisory Committee”) will assist the update effort.
The HEAC’s mission is to participate in and provide guidance to the Housing Element update by
promoting balanced consideration of a range of perspectives on issues affecting Carlsbad, encouraging
broad community participation, and providing continuity of participation throughout the entire update
project.
The City Council-approved charter for the nine-member HEAC specifies committee membership will
consist of commission, resident, and at-large representation. Membership will include one
representative each from the Housing Commission, Planning Commission, Senior Commission, and
Traffic and Mobility Commission, four resident representatives, and one at-large representative.
The HEAC will feature a chair and co-chair. All HEAC meetings will be public and facilitated and
supported by staff and consultants. The meetings are expected to occur approximately once a month
throughout 2020. In addition, the committee chair or committee member(s) so authorized may wish to
continue project involvement by representing the HEAC during public hearings on the Housing Element
update in early 2021.
The work plan to complete the Housing Element update and the HEAC’s charter are provided as part of
the September 10, 2019, City Council staff report, attached as Exhibit 1.
The Traffic and Mobility Commission is requested to nominate one Traffic and Mobility Commissioner to
serve on the HEAC. To ensure commissioner availability throughout the committee’s duration, the HEAC
charter stipulates the nominated commissioner must have at least 18 months remaining on his or her
term at the time of appointment. Exhibit 2 is the Traffic and Mobility Commission roster
identifying when each commissioner’s term expires.
Necessary Council Action
Staff will forward the nomination to the City Manager’s office for further consideration. City Council
appointment of all committee members is expected by December 2019.
Next Steps
After City Council appointment, the committee will begin meeting in early 2020.
Exhibits
1. September 10, 2019, City Council staff report, with exhibits
2. Traffic and Mobility Commission roster
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Exhibit 1
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Updated 9/25/19 TRAFFIC AND MOBILITY COMMISSION – Staff Liaison, Doug Bilse 1ST Monday, 5:00 p.m./Council Chamber Bill Fowler 2 7/2021 Monica Gocan 1 7/2020 Chuck Hunter 2 7/2021 Jonnie Johnson 2 7/2020 Steve Linke 4 2/2023 Peter Penseyres 1 7/2021 Brandon Perez 2 2/2023 Exhibit 2