HomeMy WebLinkAbout2005-12-20; City Council; Minutes (2)MINUTES
JOINT MEETING OF: THE CITY OF CARLSBAD CITY COUNCIL AND HOUSING
AND REDEVELOPMENT COMMISSION
(Joint Special Meeting)
DATE OF MEETING: December 20, 2005
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor/Chair Lewis called the Joint Special Meeting to order at 6:35 p.m.
ROLL CALL:
Present: Council/Commission Members Lewis, Hall, Packard, Sigafoose
Absent: Council/Commission Member Kulchin
DEPARTMENTAL AND EXECUTIVE DIRECTOR REPORT:
10.AB #18.393 - ROOSEVELT STREET CONDOMINIUM COMBINED PROJECT.
Housing and Redevelopment Director Debbie Fountain presented the staff report and
reviewed a PowerPoint presentation (on file in the office of the City Clerk).
In response to an inquiry from Council/Commission Member Packard, Ms. Fountain
explained that the action tonight would set the price of the housing credits and that any
developer wishing to purchase credits would pay the fee at the time building permits are
pulled.
In response to an inquiry from Mayor Pro Tern/Vice Chair Hall, Ms. Fountain clarified
that the $200,000 predevelopment expenses represent architect costs, engineering
costs, and any studies that need to done.
Council/Commission Member Sigafoose confirmed with staff the land cost of $695,000
was funded by CDBG/Home and Redevelopment Low-Mod monies.
ACTION: On a motion by Mayor Pro Tern/Vice Chair Hall, the
Council/Commission adopted City Council RESOLUTION NO.
2005-381. approving the designation of the Roosevelt Street
Affordable Condominiums as a combined project under the City of
Carlsbad's Inclusionary Housing Ordinance, and authorizing the
Carlsbad Redevelopment Agency to sell housing credits within the
project to other housing developers with projects within the
Northwest Quadrant, subject to final approval by the City Council;
and,
December 20, 2005 JOINT MEETING OF CITY OF CARLSBAD CITY COUNCIL Page 2
AND THE HOUSING AND REDEVELOPMENT COMMSSION
The Council/Commission adopted Housing and Redevelopment
Commission RESOLUTION NO. 405. approving the credit
purchase price for the Roosevelt Street Affordable Condominium
combined project under the City of Carlsbad's Inclusionary Housing
Ordinance.
AYES: Lewis, Hall, Packard, Sigafoose
NOES: None
ABSENT: Kulchin
ADJOURNMENT:
By proper motion, the Joint Special Meeting of December 20, 2005, was adjourned at 6:50 p.m.
_
5HEILA R. COBIAN
Deputy City Clerk