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HomeMy WebLinkAbout1985-08-20; Housing & Redevelopment Commission; Minutes0 e MINUTES Meeting of: HOUSING AND REDEW3LOPMENT a)"ISSION Date of Meeting: August 20, 1985 /\k Time of Meeting: 6:OO p.m. % 94% 8 Place of Meeting: City Council Chambers COMMISSIONERS % %% The Meeting was convened at 9:07 p.m. The following Conmissioners were present: Commissioners Casler, Lewis, Kulchin, Chick and Pettine. Absent: None. APROVAL OF MINOTES: (one mtion) Minutes of the Special Meeting held July 23, 1985, were approved as presented. Minutes of the Special Meeting held July 30, 1985, were approved as presented. DEP-AJA 3. AB #48 - APPR3VAL OF OPERATING BUM;ET FOR REDmILlpMENT AGENCY. Chris Salomne, Comunity Redevelopment Manager, gave the staff report as contained in the Agenda Bill. Housing and Redevelopment Conanission adopted the following Resolution: RESOLUTION NO. 55, @PROVING THE OPERATING BuDGGll OF THE REDEVEZDPMENT AGENCY FOR THE FISCAL YEAR 1985-86 AND REQUESTING A IOAN FROM THE CITY OF CARLSBAD OF THE NECESSARY FUNDS. 4. AB #49 - APPROVAL OF OPERATING BUDGET - HOUSING AUTHORITY. Chris Salomne, Comnity Redevelopment Manager, gave the staff report as contained in the Agenda Bill. Housing and Redevelopment Comission adopted the following Resolution: RESOUPTION NO. 56, APPROVING THE FINAL OPERATING BUDGET FOR FISCAL YEAR 1985-86 FOR THE HOUSING AU'I'HORITY. ADJomNMENr: By proper mtim, the meting was adjourned at 9:09 p.m. Respectfully submitted, f- dP&+ q ALETHA L. "2 City Clerk Harriett Babbitt Minutes Clerk Ill Casler Lewis Kulchin Chick Pettine I Casler Lewis Kulchin Chick Pettine Casler Lewis Kulchin Chick Pettine X X X X X X X X X X X X X X X X X X b $