HomeMy WebLinkAbout1999-07-20; City Council; Minutes'. . 3
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JOINT MEETING OF : THE CARLSBAD CITY COUNCIL AND THE HOUSING AND
DATE OF MEETING: July 20,1999
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
REDEVELOPMENT COMMISSION (Joint Special Meeting)
CALL TO ORDER: MayOKhair Lewis called the Meeting to order at 6:25 p.m.
ROLL CALL:
Present: MayOKhair Lewis, Council Members/Commissioners Hall, Finnila, Nygaard,
and Kulchin
APPROVAL OF MINUTES:
None
DEPARTMENTAL AND EXECUTIVE DIRECTOR REPORT:
Mayor Pro TemNice-Chair Hall left the dais at 6:25 p.m., citing possible conflict of interest.
5. AB #15.323 - ACQUISITION OF PROPERTY AT 3363 TYLER COURT.
Debbie Fountain, Director of Housing and Redevelopment gave the staff report describing the 75 unit
rental housing that is designated for affordable housing within the Community and is restricted to
Seniors. She stated that staff is recommending that the Redevelopment Agency retain ownership of the
property and contract with a non-profit organization to serve as the management company. Ms. Fountain
also stated that the Redevelopment Agency would recommend income and rent restrictions on the project
based on Area Median Income. She also reviewed the addition to City Council Resolution 99-264,
Condition No. 6, clarifying how the loan repayment would be made, and the revisions to Housing and
Redevelopment Resolution No. 3 12, Conditions No. 7 and 8, describing the re-appropriation of funding
for the project.
Upon inquiry, Ms. Fountain stated that after acquisition of the property, marketing preference could be
given to those that work or live in Carlsbad and she clarified that current tenants who do not qual@
under the new income levels would be allowed to remain in residence, stating that there would be mixed
income standards for a period of time and that all new tenants would need to meet the proposed income
standards.
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CITY COUNCIL AND HO d ING AND REDEVELOPMENT JO I# I SPECIAL
MEETING JULY 20,1999 PAGE 2
ACTION: On a Motion by Mayor Pro Tem Hall, Council adopted RESOLUTION NO.
99-264, approving certain actions and appropriating funds related to the
Carlsbad Redevelopment Agency’s acquisition of 75 units of rental housing, on
property located at 3363 Tyler Court for affordable housing purposes with the
following addition to Condition No. 6:
“The subject loan shall be repaid through future appropriations to the
Redevelopment Agency Low and Moderate Income Housing Fund annually, as
indicated within the noted agreement and as appropriated by the City Council.”;
and,
the Commission adopted RESOLUTION NO. 312, approving certain actions
and appropriating funds related to the Carlsbad Redevelopment Agency’s
acquisition of 75 units of rental housing, on property located at 3363 Tyler Court
for affordable housing purposes with the following revisions:
Condition No. 7, “The Housing and Redevelopment Commission authorizes the
Finance Director to amend the City’s 1999-2000 Capital Improvement Program
budget to delete the Redevelopment Roosevelt Block Project and reappropriate
the previously approved funds in the amount of two hundred fifty-one thousand
and seventy-seven dollars ($25 1,007) to the Tyler Court Apartment acquisition.
The Redevelopment Roosevelt Block Project shall be re-established at a later
date with a reappropriation of funds up to the originally approved amount of
$25 1,077 from revenue generated as a result of annual operation of the Tyler
Court Apartments or otherwise.”
Condition No. 8, “The Housing and Redevelopment Commission authorizes the
Finance Director to amend the City’s 1999-2000 Capital Improvement Program
budget to reduce the amount of funding appropriated to the Village Public
Parking Enhancement Program to two hundred forty-two thousand dollars
($242,000) and reappropriate the remaining six hundred fifty-eight thousand
dollars ($658,000) in Redevelopment Bond Funds to the Tyler Court acquisition.
The Village Public Parking Enhancement Program shall be reimbursed funds up
to a maximum of the originally approved amount of $900,000 through future
appropriations of revenue generated as a result of annual operations of the Tyler
Court Apartments or otherwise.”; and,
Council and the Commission instructed staff to give marketing preference tho
those that live or work in Carlsbad.
AYES : Lewis, Hall, Finnila, Nygaard, Kulchin.
NOES: None.
ABSENT: Hall.
ADJOURNMENT
By proper motion, the Joint Special Meeting of July 20, 1999, was adjourned at 6:45 p.m.
Respectfully submitted,
pR.L ETHA L. RAUTENKRANZ
City Clerk
Lorraine M. Wood
Deputy City Clerk