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HomeMy WebLinkAbout2017-04-11; Community Development Commission; MinutesApril 11, 2017, 6 p.m. CALL TO ORDER: 8:45 p.m. Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 ROLL CALL: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard. APPROVAL OF MINUTES: Minutes of the Joint Special Meeting held June 28, 2016. Motion by Vice Chair K. Blackburn, seconded by Commissioner M. Packard to approve the minutes as presented. Motion carried 4/1 (C. Schumacher -Abstain) CONSENT CALENDAR: None. PUBLIC HEARING: 5. 2017 PUBLIC HOUSING AGENCY ANNUAL PLAN -Adoption of Resolution No. 536 authorizing the chairperson 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 2017 for submission to the U.S. Department of Housing and Urban Development (HUD). {Staff contact: Bobbi Nunn, Housing & Neighborhood Services) City Manager's Recommendation: Take public input, close the public hearing and adopt the resolution. Senior Program Manager Bobbi Nunn presented the staff report and reviewed a PowerPoint presentation (on file in the Office of the City Clerk). In response to an inquiry from Commissioner C. Schumacher, Manager Nunn explained that the department has received 77% ofthe administration funding allocation. Chair Hall opened the duly noticed Public Hearing at 9:02 p.m. Seeing no one wishing to speak Chair Hall closed the duly noticed Public Hearing at 9:02 p.m. ACTION: Motion by Vice Chair K. Blackburn, seconded by Commissioner M. Schumacher to adopt Resolution No. 536. Motion carried, 5/0 DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None. ADJOURNMENT: The Special Meeting was adjourned at 9:03 p.m. ~{~ SheilaR.bian, CMC City Clerk Services Manager