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HomeMy WebLinkAbout2008-04-22; City Council; Minutes (2)MINUTES JOINT MEETING OF: THE CARLSBAD CITY COUNCIL AND HOUSING AND REDEVELOPMENT COMMISSION (Joint Special Meeting) DATE OF MEETING: April 22, 2008 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 8:18 p.m. ROLL CALL: was taken by the City Clerk, as follows: Present: Council/Commission Members Lewis, Kulchin, Hall, Packard and Nygaard. Absent: None. CONSENT CALENDAR: ACTION: On a motion by Mayor Pro Tern/Vice Chair Kulchin the Council/Commission affirmed the action of the Consent Calendar, Item No. 11 as follows: AYES: Lewis, Kulchin, Hall, Packard and Nygaard. NOES: None. ABSENT: None. WAIVER OF ORDINANCE TEXT READING: The Council/Commission waived the reading of the text of all Ordinances and Resolutions at this Meeting. 11. AB #19.415 - APPROVE APPROPRIATION OF FUNDING FOR A DOWN PAYMENT AND CLOSING COST LOAN AND/OR MINOR HOME REPAIR GRANT PROGRAM. Council adopted RESOLUTION NO. 2008-121. approving an appropriation of Federal Home Investment Partnership and Housing Trust funds to implement a Down Payment and Closing Cost Loan and/or Minor Home Repair Grant Program for lower income households; and, The Commission adopted RESOLUTION NO. 450. approving an appropriation of Redevelopment Low and Moderate Income Housing Set-Aside Funds to implement a Down Payment and Closing Cost Loan and/or Minor Home Repair Grant Program for lower income households. ADJOURNMENT: By proper motion, the Joint Special Meeting of April 22, 2008 was adjourned at 8:19 p.m. LORRAINE M. WOOD, CMC City Clerk Sheila R. Cobian Deputy City Clerk