HomeMy WebLinkAbout2012-01-10; City Council; MinutesMINUTES
JOINT MEETING OF: THE CITY OF CARLSBAD CITY COUNCIL AND
HOUSING AND REDEVELOPMENT COMMISSION
(Joint Special Meeting)
DATE OF MEETING: January 10, 2012
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 9:46 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.
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro Tem/Vice Chair Kulchin, Council/Commission affirmed the
action ofthe Consent Calendar, Item #16 as follows:
AYES: Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
WAIVER OF ORDINANCE TEXT READING:
Council/Commission waived the reading ofthe text of all Ordinances and Resolutions at this
Meeting.
16. AB #20.782 - DESIGNATE THE CITY COUNCIL AS SUCCESSOR AGENCY FOR
THE REDEVELOPMENT AGENCY.
Council adopted RESOLUTION NO. 2012-013. electing to act as the Successor
Agency for the Carlsbad Redevelopment Agency, and accepting the election of
the Carlsbad Housing Authority as the Successor Agency, assuming both roles
upon dissolution ofthe Agency as of February 1, 2012; and, accepting transfer of
the related housing assets of the Agency; and.
Commission adopted RESOLUTION NO. 519. accepting the election ofthe City
of Carlsbad to act as the Successor Agency for the Carlsbad Redevelopment
Agency and to assume said role upon dissolution of the Agency on February 1,
2012; and, to have the Carlsbad Housing Authority act as the Successor Housing
Agency and accept transfer of related housing assets of the Agency to the
Carlsbad Housing Authority.
March 8, 2011 JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND Page 2
HOUSING AND REDEVELOPMENTCOMMISSION
ADJOURNMENT:
By proper motion, the Joint Special Meeting of January 10, 2012, was adjourned at 9:47 p.m.
LORRAINE M. WOOD, CMC
City Clerk
DONNA HERATY
Deputy City Clerk