HomeMy WebLinkAbout2009-07-07; City Council; Minutes (2)MINUTES
JOINT MEETING OF: THE CARLSBAD CITY COUNCIL AND HOUSING AND
REDEVELOPMENT COMMISSION
(Joint Special Meeting)
DATE OF MEETING: July 7, 2009
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 Blackburn.
Absent: None.
CONSENT CALENDAR:
Council/Commission Member Hall stated that he would not vote on Item No. 13 due to a potential
conflict of interest, owning property in the subject area.
ACTION: On a motion by Mayor Pro Tern/Vice Chair Kulchin the Council/Commission affirmed
the action of the Consent Calendar, Item Nos. 12 and 13 as follows:
AYES: Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: Hall - Item No. 13.
WAIVER OF ORDINANCE TEXT READING:
The Council/Commission waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
12. AB #19.885 - APPROVE AMENDMENTS TO AGREEMENT FOR THE VILLAGE
REDEVELOPMENT AREA.
The Council/Commission adopted CITY COUNCIL RESOLUTION NO. 2009-174 AND
HOUSING AND REDEVELOPMENT COMMISSION RESOLUTION NO. 472. approving
amendments to the Cooperation, Reimbursement and Repayment agreements between the
City of Carlsbad and the Carlsbad Housing and Redevelopment Commission for staff support,
project management, reimbursement of administrative costs, and provision and repayment of
financial assistance for continued implementation of incomplete or unfinished redevelopment
activities/projects in the Village Redevelopment Area.
13.AB #19.886 -APPROVE AGREEMENTS FOR PURCHASE AND FINANCING OF PROPERTY.
The City Council adopted RESOLUTION NO. 2009-175. approving the purchase agreement
between the City of Carlsbad and Carlsbad Redevelopment Agency for property located at
2829-2833 State Street and 405 Oak Avenue, authorizing the transfer of funds for the property
acquisition, authorizing the Finance Director to make payments for the remaining property
acquisition costs, authorizing the Mayor to execute the purchase agreement, and authorizing
the Mayor to execute all other documents required to sell said property; and,
The Housing and Redevelopment Commission adopted RESOLUTION NO. 473. approving
the purchase agreement between the Carlsbad Redevelopment Agency and City of Carlsbad
July 7, 2009 JOINT SPECIAL MEETING OF THE CITY COUNCIL AND Page 2
CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION
for property located at 2829-2833 State Street and 405 Oak Avenue, authorizing the transfer
of funds for the property acquisition, accepting a loan from the City for the remaining property
costs; authorizing the Finance Director to make payments for the acquired property,
authorizing the Commission Chairman to execute the purchase agreement, and authorizing
the Housing and Redevelopment Commission Secretary to execute the Certificate of
Acceptance of the Deed for said property.
ADJOURNMENT:
By propennotion, the Joint Special Meeting of July 7, 2009 was adjourned at 8:19 p.m.
LORRAINE M. WOOD, CMC
City Clerk
Sheila R. Cobian
Deputy City Clerk