HomeMy WebLinkAbout2011-02-08; City Council; Minutes (2)MINUTES
JOINT MEETING OF: THE CITY OF CARLSBAD CITY COUNCIL AND HOUSING AND
REDEVELOPMENT COMMISSION
(Joint Special Meeting)
DATE OF MEETING: February 8, 2010
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Mayor/Chairman Lewis called the Joint Special Meeting to order at 6:39 p.m.
ROLL CALL: was taken by the City Clerk/Secretary as follows:
Present: Council/Commission Members Lewis, Kulchin, Hall, Packard and Blackburn.
Absent: None.
APPROVAL OF MINUTES:
On a motion by Mayor Pro Tern/Commissioner Kulchin, the minutes of the following meetings were
approved as presented:
Minutes of the Joint Special Meeting held September 28, 2010. (Commission Only)
Minutes of the Special Meeting held September 28, 2010. (Commission Only)
Minutes of the Joint Special Meeting held October 5, 2010. (Commission Only)
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro Tern/Commissioner Kulchin, Council/Commission
affirmed the action of the Consent Calendar, Items #8 and #9 as follows:
AYES: Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
WAIVER OF ORDINANCE TEXT READING:
Council/Commission waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
8. AB #20,447 - APPROVE AMENDMENTS TO COOPERATION AGREEMENT.
Council adopted RESOLUTION NO. 2011-020, approving amendments to the Cooperation
Agreement with the Housing and Redevelopment Commission for reimbursement of
administrative costs and provision of financial assistance for implementation of
redevelopment activities.
Commission adopted RESOLUTION NO. 494, approving amendments to the Cooperation
Agreement with the City for reimbursement of administrative costs and provision of financial
assistance for implementation of redevelopment activities.
February 8, 2011 JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND HOUSING Page 2
AND REDEVELOPMENT COMMISSION AND CITY COUNCIL
9. AB #20.448 - APPROVE REIMBURSEMENT AND REPAYMENT SCHEDULE
AGREEMENTS.
Council adopted RESOLUTION NO. 2011-021. approving Reimbursement and Repayment
Schedule Agreements with the Housing and Redevelopment Commission for administrative
costs and the provision of financial assistance for implementation of redevelopment
activities benefitting the South Carlsbad Coastal Redevelopment Area.
Commission adopted RESOLUTION NO. 495. approving Reimbursement and Repayment
Schedule Agreements with the City for administrative costs and the provision of financial
assistance for implementation of redevelopment activities benefitting the South Carlsbad
Coastal Redevelopment Area.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of February 8, 2011 was adjourned at 6:41 p.m.
JRRAfNE M. WOOD, CMC
City Clerk/Secretary
DONNA HERATY
Deputy City Clerk/Deputy Secretary