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HomeMy WebLinkAbout1988-04-19; Housing & Redevelopment Commission; Minutes0 e MINUTES Meeting of: HOUSING AND REDEVELOPMENT COMMISSION Date Time of of Meeting: Meeting: April 6:OO p.m. 19, 1988 I\\ % 9&% % Place of Meeting: City Council Chambers COMMISSIONERS ?& $% $ The Meeting was convened at 8:31 p.m. The following Commissioners were present: Commissioners Lewis, Mulchin, Pettine, Mamaux and Larson. Absent : None. APPROVAL OF MINUTES: Minutes of the Regular Meeting held February 2, 1988, Lewis xx Larson approved as presented. X illamaux Minutes of the Special Meeting held March 1, 1988, were X Pettine X Kulchin were approved as presented. X Minutes of the Special Meeting held April 5, 1988, were approved as presented. PUBLIC HEARINGS: I. AB #97 - RP 87-8 - CALVERT. Chris Salomone, Housing & Redevelopment Director, gave the staff report as contained in the Agenda Bill, using a wall chart showing an artist's drawing of the building and a transparency showing the site. Commissioner Lewis opened the public hearing at 8:38 p.m., and issued the invitation to speak. Since no one wished to speak on this item, the public hearing was closed. Housing and Redevelopment Commission adopted the Lewis X following Resolution: Kulch in xx Pettine X RESOLUTION NO. 103, APPROVING A MAJOR REDEVEOPMENT Mamaux X PERMIT TO DEVELOP AN 1,800 SQUARE FOOT RETAIL USE WITH Larson X ADDITIONAL 780 SQUARE FEET OF STORAGE ON PROPERTY LOCATED AT 2685 STATE STREET. 2. AB #98 - RP/CDP 88-1 VILLAGE FAIRE. Chris Salomone gave the staff report as contained in the Agenda Bill, stating this is the first Coastal Permit the Commission has issued. Commissioner Lewis opened the public hearing at 8:41 p.m., and issued the invitation to speak. Harold Clarke, 824 Caminito Del Reposa, spoke in favor of the Village Faire project. He inquired about the bus transfer and whether the new location had been chosen. Ear. Clarke commented the "innovative" methods for parking in the Village area will have to be done more often, and he felt all owners should take an active part in getting space for the needed parking. Chris Salomone stated four alternative sites are being studied for the bus transfer, and the City has a year to choose what they want. il - * e MINUTES +% April 19, 1988 Page 2 \\ % pL% % COMMISSIONERS % $% % PUBLIC HEARINGS: (Continued) Since no one else wished to speak on this item, the public hearing was closed at 8:45 p.m. Housing and Redevelopment Commission adopted the Lewis X following Resolution: Kulchin X Larson PERMIT FOR AN APPROVED SPECIALTY RETAIL SHOPPING CENTER X Mamaux RESOLUTION NO. 104, APPROVING A COASTAL DEVELOPMENT X Pettine xx CARLSBAD VILLAGE DRIVE, WASHINGTON AND GRAND AVENUE. DEPARTMENTAL: (RP 87-11) ON THE BLOCK BOUNDED BY CARLSBAD BOULEVARD, 3. AB #99 - REVISED ADMINISTRATIVE AND EQUAL OPPORTUNITY HOUSING PLAN FOR CARLSBAD HOUSING AUTHORITY. Chris Salomone introduced the item and Mike Brooks, Housing Program Administrator, gave the staff report as contained in the Agenda Bill. Housing and Redevelopment Commission adopted the Lewis X following Resolution: Kulchin X Larson AMINISTRATIVE AND EQUAL OPPORTUNITY PLANS OF THE X Mamaux RESOLUTION NO. 105, FORMALLY APPROVING THE REVISED X Pettine xx CARLSBAD HOUSING AUTHORITY. ADJOURNMENT: By proper motion, the Meeting of April 19, 1988, was adjourned at 8:48 p.m. Respectfully submitted, &&!& $R- ALETHA L . RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk