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HomeMy WebLinkAbout2016-04-12; Community Development Commission; MinutesMINUTES MEETING OF:CARLSBAD COMMUNITY DEVELOPMENT COMMISSION SPECIAL MEETING DATE OF MEETING:April 12, 2016 TIME OF MEETING:6:00 p.m. PLACE OF MEETING:City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad,CA 92008 CALL TO ORDER:7:38 p.m. ROLL CALL:Hall, Wood, Schumacher, Blackburn, Packard APPROVAL OF MINUTES: Minutes of the Joint Special Meeting held June 23, 2015. Minutes of the Joint Special Meeting held June 30, 2015. Motion by Vice Chair Wood,seconded by Commission Member Schumacher, to approve the minutes as presented. Motion carried unanimously, 5/0. CONSENT CALENDAR:None. PUBLIC HEARING: 14. AB #439 —Approval of Resolution No.534 authorizing the chairperson of the Community Development Commission to execute the Public Housing Agency (PHA)Certifications of Compliance with the PHA plans and related regulations; and, approving the Annual PHA Plan for Fiscal Year 2016 and the Administrative Plan for the Section 8 Housing Choice Voucher Program for submission to the U.S.Department of Housing and Urban Development (HUD). Senior Program Manager Bobbi Nunn presented the report and reviewed a PowerPoint presentation (on file in the office of the City Clerk). Commission Member Packard asked how many people are on waiting list.And how long? In response to Commission Member Packard,Manager Nunn explained that Carlsbad's Housing List is currently closed; therefore,HUD has authorized staff to work on lists from other agencies. Chair Hall opened the Public Hearing at 7:55 p.m.Seeing no one wishing to speak, Chair Hall closed the Public Hearing at 7:55 p.m. April 12, 2016 Carlsbad Community Development Commission Special Meeting Page 2 Motion by Vice Chair Wood, seconded by Commission Member Schumacher to take public input, close the public hearing and adopt Resolution No. 534, authorizing the chairperson of the Community Development Commission to execute the Public Housing Agency (PHA) Certifications of Compliance with the PHA plans and related regulations; and, approving the Annual PHA Plan for Fiscal Year 2016 and the Administrative Plan for the Section 8 Housing Choice Voucher Program for submission to the U.S.Department of Housing and Urban Development (HUD).Motion carried unanimously, 5/0. ADJOURNMENT: Chair Hall adjourned the meeting at 7:55 p.m. cciduShelobian,CMC City Clerk Services Manager