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MINUTES
MEETING OF : THE CITY OF CARLSBAD CITY COUNCIL AND THE
DATE OF MEETING: July 13,1999 (Special Meeting)
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
HOUSING AND REDEVELOPMENT COMMISSION
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CALL TO ORDER: MayorKhairman Lewis called the Meeting to order at 6:24 p.m.
Present: Council Members/Commissioners Lewis, Hall, Finnila, Nygaard, Kulchin
Absent: None
APPROVAL OF MINUTES:
On motion by Mayor Pro TemNice-Chairman Hall, the Minutes of the following Meeting were
approved as presented:
Minutes of the Joint Special Meeting held June 15, 1999-Kulchin abstain.
PUBLIC HEARING:
11. AB #315,313 - REFUNDING OF MULTIFAMILY REVENUE BONDS FOR THE SEASCAPE
:N APARTMENTS BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT
AUTHORITY.
MayorKhairman Lewis opened the duly noticed public hearing at 6:28 p.m.; seeing no one wishing to
testifL the hearing was closed at 6:28 p.m.
ACTION: On motion by Vice-chairman Hall, the Commission adopted RESOLUTION
NO. 311, approving authorizing and directing execution of an Amended and
Restated Joint Exercise of Powers Agreement allowing the Commission to
participate in the economic development financing programs of the California
Statewide Communities Development Authority; and,
On a motion by Mayor Pro Tem Hall, the Council adopted RESOLUTION NO.
99-257, approving the issuance of Multifamily Housing Revenue Refunding
Bonds by the California Statewide Communities Development Authority for the
purpose of refinancing the development of the Seascape Apartments.
AYES: Lewis, Finnila, Nygaard, Kulchin
NOES: None
ABSENT: Hall
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July 13,1999 HOUSING AND REDEVELOPMENT COMMISSION Page 2
ADJOURNMENT:
By proper motion, the Special Meeting of July 13, 1999, was adjourned at 6:30 p.m.
Respectfully submitted,
&Ye Assistant City Clerk
Lorraine M. Wood
Deputy City Clerk