HomeMy WebLinkAbout2010-09-28; Housing & Redevelopment Commission; Minutes (2)MINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD HOUSING AND REDEVELOPMENT
COMMISSION
DATE OF MEETING: September 28, 2010
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Chair Lewis called the Meeting to order at 6:37 p.m.
ROLL CALL was taken by the City Clerk as follows:
Present: Commission Members Lewis, Hall, Packard and Blackburn.
Absent: Vice Chair Kulchin.
APPROVAL OF MINUTES:
On a motion by Commission Member Hall, the Minutes of the following meeting were
approved as presented:
Minutes of the Joint Special Meeting held June 29, 2010.
Minutes of the Special Meeting held July 13, 2010.
Minutes of the Special Meeting held September 14, 2010.
PUBLIC HEARING:
14. AB #425 - SPRINGHILL SUITES.
Assistant Planner Austin Silva reviewed a PowerPoint Presentation (on file in the Office
of the City Clerk).
Chair Lewis opened the duly noticed Public Hearing at 6:41 p.m.
Paul Klukas of Planning Systems, representing the applicant, came forward to address
the Commission. Mr. Klukas urged the Commission to approve the extension of the
permits.
Seeing no one else wishing to speak, Chair Lewis closed the Public Hearing at 6:43 p.m.
ACTION: On a motion by Commission Member Hall, the Commission
adopted RESOLUTION NO. 491. approving a two-year extension
of Redevelopment Permit RP 05-03 to demolish a hotel, restaurant
and single family residence and for the construction of a three-
story, 104-room hotel project on property generally located on the
east side of Carlsbad Boulevard between Pine Avenue and Oak
Avenue in the Mello II segment of the Local Coastal Program and in
Local Facilities Management Zone 1; and,
September 13, 2010 City of Carlsbad Housing and Redevelopment Commission Meeting Page 2
AYES:
NOES:
ABSENT:
The Commission adopted RESOLUTION NO. 492. approving a
two-year extension of Coastal Development Permit CDP 05-14 to
demolish a hotel, restaurant and single family residence and for the
construction of a three-story, 104-room hotel project on property
generally located on the east side of Carlsbad Boulevard between
Pine Avenue and Oak Avenue in the Mello II segment of the Local
Coastal Program and in Local Facilities Management Zone 1.
Lewis, Hall, Packard and Blackburn.
None.
Kulchin.
ADJOURNMENT:
By propei^rnotion, the Special Meeting of September 28, 2010 was adjourned at 6:43 p.m.
E M. WOOD, CMC
City Clerk
Morgen Fry
Minutes Clerk