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HomeMy WebLinkAbout2005-10-11; City Council; Minutes (2)MINUTES JOINT MEETING OF: THE CITY OF CARLSBAD CITY COUNCIL AND THE HOUSING AND REDEVELOPMENT COMMISSION (Joint Special Meeting) DATE OF MEETING: October 11,200S 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 6:06 p.m. ROLL CALL: Present: Absent: None CounciI/Commission Members Lewis, Hall, Kulchin, Packard, Sigafoose CONSENT CALENDAR: ACTION: - AYES: - NOES: None. On a motion by Mayor Pro TemNice Chair Hall, the Council/Commission affirmed the action of the Consent Calendar, Item #3 as follows: Lewis, HaH, Kulchin, Packard and Sigafoose. WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. THE CARLSBAD CITY COUNCIL AND THE HOUSING AND REDEVELOPMENT COMMISSION REGARDING THE 2005 AMENDMENT TO THE SOUTH CARLSBAD COASTAL REDEVELOPMENT PLAN. 3. AB #18,307 - CONSENTING TO AND CALLING FOR A JOINT PUBLIC HEARING OF Council adopted RESOLUTION NO. 2005-305, consenting to and calling for a Joint Public Hearing with the Carlsbad City Council and the Housing and Redevelopment Commission on the proposed 2005 Amendment to the South Carlsbad Coastal Redevelopment Plan, and setting the Public Hearing date for November 8, 2005; and, The Housing and Redevelopment Commission adopted RESOLUTION NO. 402, consenting to and calling for a Joint Public Hearing with the Carlsbad City Council and the Housing and Redevelopment Commission on the proposed 2005 Amendment to the South Carlsbad Coastal Redevelopment Plan, and setting the Public Hearing date for November 8,2005. ADJOURNMENT: By proper motion, the Joint Special Meeting of October 1 I , 2005, was adjourned at 6:07 p.m. &A=&- e& SHEILA R. COBIAN Deputy City Clerk