HomeMy WebLinkAbout2006-05-16; City Council; Minutes (3)MINUTES
JOINT MEETING OF: THE CARLSBAD CITY COUNCIL AND HOUSING AND
REDEVELOPMENT COMMISSION
(Joint Special Meeting)
DATE OF MEETING: May 16, 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 6:47 p.m.
ROLL CALL:
Present: Council/Commission Members Lewis, Hall, Kulchin, Packard, Sigafoose
Absent: None
CONSENT CALENDAR:
WAIVER OF ORDINANCE TEXT READING:
The Council/Commission waived the reading of the text of all ordinances and
resolutions at this meeting.
10. AB #18.569 - AGREEMENT WITH HABITAT FOR HUMANITY.
ACTION: On a motion by Council/Commission Member Hall, the
Council/Commission adopted City Council RESOLUTION NO.
2006-131. authorizing appropriation and expenditure of Community
Development Block Grant Funds (CDBG) and Home Investment
Partnership Funds (HOME) to provide predevelopment financial
assistance to San Diego Habitat for Humanity for the proposed
Roosevelt Street Condominium Project, 2578 Roosevelt Street;
and,
The Council/Commission adopted Housing and Redevelopment
Commission RESOLUTION NO. 418. authorizing the Carlsbad
Redevelopment Agency to execute an exclusive Negotiating Rights
Agreement and Predevelopment Loan Agreement and related
documents with San Diego Habitat for Humanity to provide funding
to assist with predevelopment expenses for the proposed
Roosevelt Street Condominium Project, 2578 Roosevelt Street,
and authorizing the Carlsbad Redevelopment Agency to administer
and expend CDBG and HOME Funds.
May 16, 2006 JOINT MEETING OF THE CARLSBAD CITY COUNCIL AND Page 2
HOUSING AND REDEVELOPMENT COMMSSION
AYES: Lewis, Hall, Kulchin, Packard, Sigafoose
NOES: None
ABSENT: None
ADJOURNMENT:
By proper motion, the Joint Special Meeting of May 16, 2006 was adjourned at 6:48 p.m.
M. WOOD, CMC
City Clerk ~
RONNA S. STICKROD
Deputy City Clerk