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HomeMy WebLinkAbout1982-08-30; Housing and Redevelopment Advisory Committee Ad Hoc; MinutesMINUTES MEETING OF: COMMITTEE DATE OF MEETING: August 30, 1982 TIME OF MEETING: 5:OO P.M. PLACE OF MEETING: City Council Chambers CALL TO ORDER HOUSING & REDEVELOPHENT ADVISORY MEMBERS The meeting was called to order at 5:Ol P.M. by Chairman Hall. ROLL CALL Present - Hall, Hayes, Helton, McCoy, Moralez, and Holmes. Absent - Carney, Sanchez, and Ward. Also present were: Chris Salomone, Redevelopment Program Manager Marty Orenyak, Director of Building and Housing Michael Holzmiller, Land Use Planning Manager Girard Anear, City Council Liaison APPROVAL OF MINUTES Minutes of the Regular Meeting, held July 26, 1982, were approved as submitted. OLD BUSINESS Height Suit ab il it y Study Chris Salomone gave a brief update on the matter, addressing the poll results, the report from the Fire and Engineering Departments on the impacts of increased height, and recent articles and editorials that have appeared in local newspapers. Mr. Salomone continued, with the aid of transparencies, to address the open space areas and parking in the downtown area. Committee discussion related to the economics of three, four, and five story buildings. Member Hayes reiterated her opinion that the downtown area should include more housing, and not concentrate so much on office use. It was noted the matter was informational only, and no action was taken. NEW BUSINESS Mortgage Revenue Bonds With the aid of a flip chart, Chris Salomone gave a staff report on the matter, outlining the requirements for the bonds, and indicating that everything must be built to Code, with no bonuses for density or open space. He added that at their meeting of August 24, 1982, the City Council authorized Staff to hire a Bond Counsel and Bond Underwriter. Hall Hayes Helton McCoy Moralez Holmes MINUTES Augu s 30, 1982 Page 2 Block Grant Public Hearing Chris Salomone gave a brief update on the rehabilitation loans, referencing the minutes of the Rehabilitation Loan Committee from their meeting of August 20, 1982, and the flyer sent out to the public to advertise the public hearing. He added that the public hearings will be held on September 9, 1982 in the Council Chambers, and on September 23, 1982 at the Harding Street Community Center. Mr. Salomone continued that the Committee has granted its' first two rehabilitation loans to Carlsbad Collective, and Art Dawson for the Poinsettia Plaza. He concluded that the residential rehabilitation program has been approved, and Staff is moving ahead with same. NEWS ARTICLES It was noted these articles were provided for information only to the Committee. Design Review Board Projects Update Chris Salomone referenced the list of projects currently on file with the Redevelopment Department and their status provided to the Committee, and noted that same was informational only. Royal Palms - New Development Proposal Chris Salomone reported that the Royal Palms has withdrawn their increased height proposal, and is submitting a new development proposal for the same location. He added that the plans were not submitted to Staff in time for a staff report to be prepared for this meeting. He continued to outline the major features of the revised project, with the aid of wall exhibits, and indicated that same will consist of 120 units of time share condominiums with some scattered commercial. Mr. Salomone continued that the maximum height will be 35 feet and the project will include subterranean parking. He added that Staff will provide complete plans for review by the Committee at the next regular meeting. Ms. Carole Stewart, owner of the Royal Palms, addressed the Committee, and addressed the issues of height and parking. Design Review Board - Committee Members Selection Chairman Hall inquired if any members of the Committee were interested in serving on the Design Review Board, and indicated that those names would be submitted to Council, at which time the final appointments would be made. Members Hayes, Holmes, McCoy, and Hall indicated interest in serving on the Design Review Board. Staff was directed to contact those members of the Committee absent at this meeting, and inquire if they would be interested in serving on the Board. Mr. Orenyak indicated Staff is recommending that an alternate be selected for the DRB. MINUTES August 30, 1982 Page 3 ADJOURNMENT By proper motion, the meeting was adjourned at 5:54 P.M. Respectfully Submitted, ANN R. ALLEMAN Minutes Clerk