HomeMy WebLinkAbout2006-03-28; City Council; Minutes (3)MINUTES
JOINT MEETING OF: THE CARLSBAD CITY COUNCIL AND HOUSING AND
REDEVELOPMENT COMMISSION
(Joint Special Meeting)
DATE OF MEETING: March 28, 2006
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 9:02 p.m.
ROLL CALL:
Present: Council/Commission Members Lewis, Kulchin, Packard, Sigafoose
Absent: Council/Commission Member Hall
CONSENT CALENDAR:
WAIVER OF ORDINANCE TEXT READING:
The Council/Commission waived the reading of the text of all ordinances and
resolutions at this meeting.
11. AB #18.501 - PROGRAM ENVIRONMENTAL IMPACT REPORT FOR PONTO
BEACHFRONT VILLAGE VISION PLAN.
Council Member Packard verified with staff that funding for the Ponto Environmental
Impact Report would be provided from the South Carlsbad Coastal Redevelopment
Area funds.
ACTION: On a motion by Council/Commission Member Kulchin, the
Council/Commission adopted City Council RESOLUTION NO.
2006-075. approving an agreement with RBF Consulting for the
preparation of a Program Environmental Impact Report for the
Ponto Beachfront Village Vision Plan (GPA 05-04/LCPA 05-01/Dl
05-01) and related applications, and agreements with KHovnanian
Companies of California, Inc., Mr. Dale Schreiber, and Coast
Development as financial participants in the preparation of the
Program Environmental Impact Report - PEIR 05-05; and,
March 28, 2006
AYES:
NOES:
ABSENT:
ADJOURNMENT:
JOINT MEETING OF THE CARLSBAD CITY COUNCIL AND Page 2
HOUSING AND REDEVELOPMENT COMMSSION
The Council/Commission adopted Housing and Redevelopment
Commission RESOLUTION NO. 410. approving agreements with
K. Hovnanian Companies of California, Inc., Mr. Dale Schreiber,
and Coast Development as financial participants in the preparation
of a Program Environmental Impact Report (PEIR 05-05) for the
Ponto Beachfront Village Vision Plan (GPA 05-04/LCPA 05-01/Dl
05-01) and related applications, and approve the appropriation of
funding the said PEIR.
Lewis, Kulchin, Packard, Sigafoose
None
Hall
By proper motion, the Joint Special Meeting of March 28, 2006 was adjourned at 9:04 p.m.
LORRAINE M. WOOD, CMC
City Clerk
SHEILA R. COBIAN
Deputy City Clerk