HomeMy WebLinkAbout2003-12-02; City Council; Minutes (2)MINUTES
MEETING OF: CARLSBAD CITY COUNCIL AND HOUSING AND
REDEVELOPMENT COMMISSION (Joint Special
Meeting)
DATE OF MEETING: DECEMBER 2,2003
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor/Chair Lewis called the Joint Special Meeting to order at 6:31
p.m.
ROLL CALL: The following Members were present:
Present:
Absent: None.
Lewis, Finnila, Kulchin, Hall and Packard.
APPROVAL OF MINUTES:
On a motion by Mayor Pro TemNice Chair Finnila, minutes of the following meetings
were unanimously approved as presented:
Minutes of the Special Meeting held September 23, 2003.
CONSENT CALENDAR:
Item #I4 was pulled for discussion.
ACTION: On a motion by Mayor Pro TemNice President Finnila,
Council/Board affirmed the action of the Consent Calendar, Item
#I 3 as follows:
AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall and Packard.
WAIVER OF ORDINANCE TEXT READING:
The Board waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
13. AB #17,393 - REPAYMENT SCHEDULE FOR DEBT OF THE VILLAGE
REDEVELOPMENT PROJECT AREA.
Council adopted RESOLUTION NO. 2003-31 3, approving a repayment schedule
agreement between the Carlsbad Housing and Redevelopment Commission and
the City of Carlsbad for debt of the Village Redevelopment Project Area; and,
December 2,2003 Carlsbad City Council /Housing and Redevelopment Commission Meeting Page 2
The Commission adopted RESOLUTION NO. 376, approving a repayment
schedule agreement between the Carlsbad Housing and Redevelopment
Commission and the City of Carlsbad for debt of the Village Redevelopment
Project Area.
DISCUSSION OF CONSENT CALENDAR ITEM:
14. AB # #17,394 - REIMBURSEMENT FOR REDEVELOPMENT PROJECTS TO
BENEFIT THE VILLAGE REDEVELOPMENT AREA.
Commissioners/Council Members Hall and Packard stated that they would not
participate in the vote on this agenda item because they own property in the
Redevelopment Area.
ACTION: On motion by Vice Chair/Mayor Pro Tern Finnila, the Council
adopted RESOLUTION NO. 2003-31 4, approving a
reimbursement agreement between the Carlsbad Housing and
Redevelopment Commission and the City of Carlsbad for projects
to benefit the Village Redevelopment Area; and,
The Commission adopted RESOLUTION NO. 377, approving a
reimubursement agreement between the Carlsbad Housing and
Redevelopment Commission and the City of Carlsbad for projects
to benefit the village Redevelopment Area.
AYES: Lewis, Finnila, and Kulchin
NOES: None
ABSENT/DID NOT
PARTICIPATE: Hall and Packard
ADJOURNMENT:
By proper motion, the Joint Special Meeting of December 2, 2003, was Ajourned
6:33 p.m.
Respectfully submitted,
'i - dRRAI E M. WOOD, CMC
City Cle f
Janice Breitenfeld, CMC
Deputy City Clerk
t