HomeMy WebLinkAbout1987-10-20; Housing & Redevelopment Commission; Minutese MINUTES a
Meeting of: HOUSING AND REDEVELOPMENT COMMISSION
Date of Meeting: October 20, 1987
Time of Meeting: 6:OO p.m. \$ “9: 97% 3
Place of Meeting: City Council Chambers COMMISSIONERS % $%
The Meeting was convened at 8:36 p.m.
The following Commissioners were present:
Commissioners Lewis, Kulchin, Pettine, Mamaux and
Larson.
Absent: None.
APPROVAL OF MINUTES:
Minutes of the Meeting held August 18, 1987, were X Lewis
approved as presented. Kulchin X
Pettine
X Larson
X Mamaux
xx
DEPARTMENTAL:
Chris Salomone presented Items 1 - 7 as a Consent
Calendar.
Commissioner Kul-chin requested Item #7 be removed from
the Consent Calendar.
Housing and Redevelopment Commission approved Items 1 Lewis X
through 6, as follows: Kulchin xx
Pettine X
Mamaux
X Larson
X
1. AB #085 - APPROVAL OF LOAN FOR SANTA FE DEPOT
Housing and Redevelopment Commission adopted
RESOLUTION NO. 091, approving loan from the City
and authorizing debt of the Agency in the amount of
$3,400.00.
2. AB #086 - APPROVAL OF OPERATING BUDGET FOR HOUSING
VOUCHER PROGRAM FY 87-88
Housing and Redevelopment Commission adopted
RESOLUTION NO. 092, approving the operating budget
for fiscal year 1987-88 for the Housing Voucher
Program.
3. AB #087 - APPROVAL OF OPERATING BUDGET FOR HOUSING
SECTION 8 PROGRAM FOR FY 87-88
Housing and Redevelopment Commission approved
RESOLUTION NO. 093, approving the operating budget
for fiscal year 1987-88 for the Housing Authority
Section 8 Payment Program.
4. AB #088 - APPROVAL OF OPERATING BUDGET FOR THE
REDEVELOPMENT AGENCY FOR FY 87-88
Housing and Redevelopment Commission approved
RESOLUTION NO. 094, approving the operating budget
of the Redevelopment Agency for fiscal. year 1987-
88.
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0 0 MINUTES \\k 5 ?$99 q
October 20, 1987 Page 2 COMMISSIONERS % 0%
DEPARTMENTAL: (Continued)
5. AB #I089 - ELM AVENUE/CARLSBAD BOULEVARD STREETSCAPE
CHANGE ORDERS 2, 3 AND 4
Housing and Redevelopment Commission adopted RESOLUTION NO. 095, approving change orders 2, 3
and 4 amending the agreement for design of the Elm
AvenuejCarlsbad Boulevard streetscape and
appropriating funds.
6. AB #090 - GARFIELD STREET DESIGN APPROPRIATION OF
FUNDS
Housing and Redevelopment Commission adopted RESOLUTION NO. 096, appropriating funds for the
completion of a parking lot design for Garfield
Street between Elm and. Grand Avenues.
ITEM REMOVED FROM THE CONSENT CALENDAR:
7. AB #091 - PROPOSAL TO CREATE A PARKING DISTRICT.
Chris Salomone, Community Redevelopment Director, gave
the staff report on this item, stating the Design
Review Board and the Housing and Redevelopment Advisory
Committee both voted to establish a legal mechanism to
deal with the parking problem in the downtown area
where certain projects were short on parking spaces.
This is a request to direct staff to prepare a report
on the legality of such a parking authority and the
legal duties.
City Manager Ray Patchett stated he would ask staff to
also look at other alternatives to achieve the same
results.
Housing and Redevelopment Commission directed staff to Lewis X
prepare a report on the formation of a parking district Kulchin X
and other alternatives in the Redevelopment area to Pettine X
address the parking issue. Mamaux xx
Larson X
AD30URNMENT:
By proper motion, the Meeting of October 20, 1987, was
adjourned at 8:42 p.m.
Respectfully submitted, a&& &?Racckcag
ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
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