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HomeMy WebLinkAbout2011-08-23; 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: August 23, 2011 TIME OF MEETING: 6:00 p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: Mayor/Chair Hall called the Joint Special Meeting to order at 7:08 p.m. ROLL CALL was taken by the City Clerk/Secretary as follows: Present: Council/Commission Members Hall, Kulchin, Blackburn, Douglas and Packard. Absent: None. ORDINANCE FOR INTRODUCTION: 17. AB #20,666 -AUTHORIZE PARTICIPATION IN THE ALTERNATIVE VOLUNTARY REDEVELOPMENT PROGRAM. Housing and Neighborhood Services Director Debbie Fountain gave the staff report and Power Point presentation, on file in the office of the City Clerk. Assistant City Attorney Jane Mobaldi titled the Ordinance. ACTION: On a motion by Mayor Pro Tern/Commission Member Kulchin, Council introduced ORDINANCE NO. CS-156. authorizing the City to participate in the Alternative Voluntary Redevelopment Program, subject to certain conditions and reservations; and, approving a remittance agreement to transfer a portion of the Redevelopment Agency's tax increment to the City; and, authorizing the City Manager and Redevelopment Agency Executive Director to execute said agreement. AYES: Hall, Kulchin, Blackburn, Douglas, Packard. NOES: None. ABSENT: None. ADJOURNMENT: By proper motion, the Joint Special Meeting of August 23, 2011 was adjourned at 7:19 p.m. DONNA HERATY Deputy City Clerk/Deputy Secretary