HomeMy WebLinkAbout2004-01-13; City Council; Minutes (4)MINUTES
MEETING OF : CARLSBAD CITY COUNCIL AND HOUSING AND
REDEVELOPMENT COMMISSION MEETING
(Joint Special Meeting)
DATE OF MEETING: January 13,2004
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: MayOKhair Lewis called the Joint Special Meeting to order at
6:30 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 revised:
Minutes of the Joint Special Meeting held December 2, 2003.
Minutes of the Special Meeting held December 2, 2003.
CONSENT CALENDAR:
ACTION: On a motion by Mayor ProTemNice Chair Finnila,
CounciI/Commission affirmed the action of the Consent Calendar,
Item #14, as follows:
AYES:
NOES: None.
Lewis, Finnila, Kulchin, Hall, and Packard
WAIVER OF ORDINANCE TEXT READING:
The Council/Commission waived the reading of the text of all Ordinances and
Resolutions at this Meeting.
14.AB #17,459 -APPROVING AN EXTENSION TO AN AFFORDABLE HOUSING
AND FINANCIAL REIMBURSEMENT AGREEMENT.
Council adopted RESOLUTION NO. 2004-012 approving an addendum to the
Affordable Housing and Financial Reimbursement Agreement with the Carlsbad
Redevelopment Agency, and Aviara Land Associates to allow Aviara Land
Associates additional time to remain eligible to receive proceeds from the sale of
housing credits in the Villa Loma Affordable Housing Project; and
The Commission adopted RESOLUTION NO. 378, approving an addendum to
the Affordable Housing and Financial Reimbursement Agreement with the
January 13,2004 Carlsbad City Council/Housing and Redevelopment Commission Meeting Page 2
The Commission adopted RESOLUTION NO. 378, approving an addendum to
the Affordable Housing and Financial Reimbursement Agreement with the
Carlsbad Redevelopment Agency, and Aviara Land Associates to allow Aviara
Land Associates additional time to remain eligible to receive proceeds from the
sale of housing credits in the Villa Loma Affordable Housing Project.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of January 13, 2004 was adjourned at
6:31 p.m.
CITY CLERK
Sheila Cobian
Minutes Clerk