HomeMy WebLinkAbout1982-12-21; Housing & Redevelopment Commission; Minutesa * MINUTES
MEETING OF: HOUSING AND REDEVELOPMENT COMMISSION
DATE OF MEETING: December 21, 1982 /p
TIME OF MEETING: 6:OO P.M. %9&#
PLACE OF MEETING: City Council Chambers COMMISSIONERS % $
The meeting was convened at 7:24 P.M.
The following Commissioners were present:
Commissioners Casler, Lewis, Kulchin, Chick and
Prescott.
APPROVAL OF MINUTES: (approved by one motion)
Minutes of the Special Meeting held July 6, 1982,
were approved as presented.
Minutes of the Regular Meeting held July 20, 1982,
were approved as presented.
Minutes of the Special Meeting held September 28,
1982, were approved as presented.
AB 8004 - FIRST ANNUAL AUDIT AND FINANCIAL REPORT FOR
THE CARLSBAD REDEVELOPMENT AGENCY/COMMISSION. I
A brief report on the matter was presented by Martin
Orenyak, the Director of Building and Planning. He
indicated that since the City will now be receiving tax
increment payments, the audit is a necessary annual
process.
The Commission accepted the annual audit and directed
staff to comply with findings and recommendations
contained in the report.
AB #005 - AUTHORIZATION OF A DEPOSITARY AGREEMENT
BETWEEN GIBRALTAR SAVINGS AND LOAN AND THE CARLSBAD
HOUSING AND REDEVELOPMENT COMMISSION.
Casler
Lewis
Kulchin
Chick
Prescott
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Casler
Lewis
Kulchin
Chick
Prescott
A brief report on the matter was presented by Martin
Orenyak, the Director of Building and Planning. He the
introduced Mike Brooks, Administrative Assistant in the
Housing Department, who responded to questions from the
Commission regarding the method of selection. I; The Commission adopted the following resolution:
RESOLUTION NO. 16, A RESOLUTION OF THE HOUSING AND
REDEVELOPMENT COMMISSION OF THE CITY OF CARLSBAD,
CALIFORNIA, AUTHORIZING EXECUTION OF GENERAL
DEPOSITARY AGREEMENT.
Cas ler
Lewis
Kulchin
Chick
Prescott
ADJOURNMENT:
By proper motion, the Commission adjourned at 7:32 P.M.
Respectfully Submitted, Y"Zui*
D/puty City Clerk
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ADJOURNMENT:
By proper motion, the Commission adjourned at 7:32 P.M.
Respectfully Submitted, g"Zui* Deputy City Clerk
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