HomeMy WebLinkAbout1985-07-30; Housing & Redevelopment Commission; Minutes0 9 MINUTES
Meeting of: HOUSING AND REDEVELopMEs1T COMMISSION
Date of Meeting: July 30, 1985 (Special Meeting)
Tine of Meeting: 6:OO p.m. \%
Place of Meeting: City Council Chambers COMMISSIONERS % s%
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The Meeting was convened at 6:38 p.m.
The following Cmissioners were present:
Comissioners Casler, Lewis, Kulchin, Chick and
Pettine.
Absent: None.
DEPARTMENTAL:
3. AB #45 - SELECTION OF CONSULTANT FOR FEASIBILITY
STUDY.
Chris Salomne, Cornunity Redevelopment Manager, gave
the staff report as contained in the Agenda Bill.
Housing and Redevelopment Connnission adopted the following Resolutions:
RESOLUTION NO. 51, SELECTING A WSULTANT FOR A MARKET
FEASIBILITY STUDY OF THE REDEVELOI?MENT AREA; and
RESOLUTION NO. 52, APPROVING DEBT OF THE FEDEVELOPMESPT
AGENCY AND REQUESTING A LQAN FROM THE CITY FOR ME
NECESSARY FUNDS.
4. Al3 #46 - APPROV24L OF NEW ANNUAL CONTRIBUTIONS
CONTRACT FOR SECTION 8 HOUSING ASSISTANCE PROGRAM.
Chris Salomne, Comunity Redevelopment Manager, gave
the staff report as contained in the Agenda Bill.
Housing and Redevelopment Corrsnission adopted the
following Resolution:
RESOLUTION NO. 53, APPROVING SUPERSEDING PAEW I AND NEW
PART I1 OF SECTION 8 HOUSING CEWIFICATE PROGRAM ANNUAL
CONTRIBUTIONS CONTRACT NO. SF 535 AND AUTHORIZING
EXECUTION.
5. AB #47 - PUBLIC FJORKS A(;REJ3" CARLSBAD
REDEVFXDPMENT PRCXSECT.
Chris Salomne, Cmunity Redevelopment Manager, gave
the staff report as contained in the Agenda Bill.
Housing and Redevelopnt Corranission adopted the
following Resolution:
REsowlTIoM NO. 54, AUTHORIZING ME EXEcIEIofJ OF A
PUBLIC WFE3 XREEMENT WITH THE CITY OF cALSBAD
RELLATING R3 PUBLIC IMpROVE!4ENTS IN 'IBE CARLSBAD
VILLAGE REDEVELOPMENT PROJECT.
ADJOURlPENT:
By proper motion, the Meeting of July 30, 1985, was
adjourned at 6:45 p.m.
Respectfully suhi tted,
ALETHA de.&5L!l- L. RA-z
City Clerk
Harriett Babbitt Minutes Clerk
Casler
Lewis
Kulchin
Chick
Pettine
Pettine
Casler Lewis
Kulchin
Chick
Pettine
Casler
Lewis
Kulchin
Chick
Pettine
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B
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