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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