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HomeMy WebLinkAbout1983-06-27; Housing and Redevelopment Advisory Committee Ad Hoc; MinutesMINUTES Time of Meeting: 5:OO p.m. Date of Meeting: June 27, 1983 Place of Meeting: Council Chanters Meetins of: HWSING AND REDEVELOPMENT ADVISORY CXMMIITEE MEMBERS \I CALL m ORDER: The meeting was called to order by Chairman Pro Tem Holmes at 5:07 p.m. ROLL CALL: Present: Chairman Pro Tem Holmes, Codttee Menbers Carney, Hayes, Helton, Moralez and Holmes. Menber McCoy arrived at 5.11 p.m. Absent: Chairman Hall, Merhrs Sanchez and Ward. Also Present: Chris Salomne, Conrmnity Redevelopment Manager Ron Beckman, Assistant City Manager, Developmental Services Marty Orenyak, Director, Building and Planning Patty A. Cratty, Administrative Assistant Council Liaison Kulchin Bob Wojcik, Assistant Civil Engineer APPROVAL OF MINUTES: Member Thelma Hayes asked for additions to the Minutes on page 3, fourth paragraph, to add after the word "mdttee", but sometimes under different names; paragraph five, insert before Elm, the words "the Hope street end of 'I. The Minutes of the April 25, 1983, meeting were approved as amended. ITEMS FOR DISCUSSION AND -TION: 1. Central Business District Storm Drain Chris Salomne, Cormunity Redevelopment Manager, stated this Comnittee had requested an update on the status. He introduced Ebb Wojcik, who gave the staff report. used wall maps to shuw the drain lines existing and the revised praposed lines. process of being signed at the present time and the City has the necessary permits. He The leases are in the Chris Salomone reported EM had been contacted for emergency funding and Carlsbad qualified. He reported he had received a note from them that this project was eligible and in targeted area. percent of the total amount. enclosed to be returned as soon as possible. 60 percent would be the amount of funding needed by the City for the project. This would be for 60 An application was The Ron Beckman stated that if the project were started partly with the City's funds, it would not qualify for these grant funds. the mney available as matching funds. The City would be better off to use Carney Hayes Helton Moralez Holmes MINUTES June 27, 1983 Page 2 2. Design Review Board Projects Update Chris Salorrrone referred to the Design Review Board Update and the fact the Board did not meet in June due to a lack of quorum. 3. Amendment to Local Coastal Plan Chris Salomne gave the staff report, stating this amendment was presented to the Housing and Redevelopment Comnission on June 21, and was unanimusly approved. the affected areas, and that is a City permit. He stated this would free the project along the south part of Elm across from Twin Inns, which could not get a Coastal permit. Now only one permit is needed to build in UPmTES: Chris Salomne reported invitations will be going out tomorrow for the ribbon cutting for the railroad parking lot. This will be held on July 12, 8:OO a.m. to 9:00 a.m. Chris Salomne reprted the City Council approved the selection this Committee sent for the jobs bill, which included the streetscape, the parking lot next to the Chamber building and the pedestrian circulation study. The money will be available in August. Mrs. Hayes stated she would like to talk with Mr. Wjcik before he goes to the consultants on the pedestrian circulation study. Chris Salomone stated the City had hired a consultant to do the downtam streetscaping. He announced there would be a slide show and talk by the consultants at the next meeting. Member Hayes noted that Patty Cratty was to return with information on the Bank of America interest rates. Ms. Cratty stated they are still working on this, and the rate had been reduced to 10 percent. on an interest subsidy. They are working Menher Hayes stated she wanted the bus bench subject as an item on the agenda. Chris Salomne announced the ballfield is being constructed and the alley is being put in. block parking lot is being corrpleted. The mid- By proper motion, the meeting was adjourned at 5:48 p.m. Respectfully submitt- H ww iett Babbitt Minutes Clerk