HomeMy WebLinkAbout2010-04-27; City Council; Minutes (2)MINUTES
JOINT MEETING OF: THE CITY OF CARLSBAD HOUSING AND REDEVELOPMENT
COMMISSION AND CITY COUNCIL
(Joint Special Meeting)
DATE OF MEETING: April 27, 2010
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Vice Chair/Mayor Pro Tern Kulchin called the Joint Special Meeting to order at
8:07 p.m.
ROLL CALL: was taken by the Secretary/City Clerk as follows:
Present: Commission/Council Members Kulchin, Hall, Packard and Blackburn.
Absent: Lewis.
CONSENT CALENDAR:
ACTION: On a motion by Commission/Council Member Hall, the
Commission/Council affirmed the action of the Consent
Calendar, Item No. 22 follows:
AYES: Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: Lewis.
WAIVER OF ORDINANCE TEXT READING:
The Commission/Council waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
1. AB #20.216-2009-10 SUPPLEMENTAL EDUCATION REVENUE AUGMENTATION FUND
(SERAF) PAYMENT AND APPROVAL OF LOAN TO THE SOUTH COASTAL CARLSBAD
PROJECT AREA.
Commission/Council adopted HOUSING AND REDEVELOPMENT COMMISSION
RESOLUTION NOS. 485 and 486. AND CITY COUNCIL RESOLUTION NO. 2010-097.
approving the 2009-2010 SERAF payment to the County of San Diego; and, approving the
acceptance of the loan by the Housing and Redevelopment Commission; and, approving
the issuance of a loan from the City of Carlsbad General Fund to the South Coastal
Carlsbad Project Area (SCCRA) for costs related to legal actions regarding opposition to the
Cabrillo Power proposed power plant.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of April 27, 2010 was adjourned at 8:08 p.m.
'/WLORK^INE M. WOOd, CMC
Secretary/City Clerk