HomeMy WebLinkAbout2011-07-26; Housing & Redevelopment Commission; Minutes (2)MINUTES
JOINT MEETING OF: THE CITY OF CARLSBAD HOUSING AND
REDEVELOPMENT COMMISSION, CITY COUNCIL, AND
MUNICIPAL WATER DISTRICT
(Joint Special Meeting)
DATE OF MEETING: July 26, 2011
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Chair/Mayor/President Hall called the Joint Special Meeting to order at 7:53 p.m.
ROLL CALL:
Present: Commission/Council/Board Members Hall, Blackburn, Douglas and Packard.
Absent: Kulchin.
APPROVAL OF MINUTES:
On a motion by Commission/Council/Board Member Packard, the minutes of the following
meeting were approved as presented:
Minutes of the Joint Special Meeting held June 21, 2011. (Commission Only)
Minutes of the Special Meeting held July 12, 2011. (Commission Only)
ORDINANCE FOR INTRODUCTION:
15. AB #20.642 - APPROVE CHANGES TO THE 2011 -12 DEVELOPMENT IMPACT FEE
SCHEDULE.
City Attorney Ron Ball titled the ordinance.
ACTION: On a motion by Council Member Packard, Council adopted
RESOLUTION NO. 2011-182, adopting changes to the
Development Impact Fee Schedule.
AYES: Hall, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: Kulchin.
ACTION: On a motion by Board Member Packard, Board adopted
RESOLUTION NO. 1424. concurring with the FY 2011-2012
Master Fee Schedule.
AYES: Hall, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: Kulchin.
July 26, 2011 JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD HOUSING AND REDEVELOPMENT, Page 2
COMMISSION, CITY COUNCIL AND MUNICIPAL WATER DISTRICT
ACTION: On a motion by Commission Member Packard, Commission
adopted RESOLUTION NO. 508, concurring with the FY 2011-
2012 Master Fee Schedule.
AYES: Hall, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: Kulchin.
ACTION: On a motion by Council Member Packard, Council introduced
ORDINANCE NO. CS-154. amending the Carlsbad Municipal
Code by the amendment of Section 13.10.030 to establish the
sewer capacity fee for use of the city sewer system and Encina
Treatment Plant; and,
Section 13.10.080, to establish the sewer benefit area fee for use
of the city's South Agua Hedionda Interceptor Sewer; and,
Section 13.10.090 to establish the sewer benefit area fee for use
of the city's sewer facilities in Sewer Benefit Area H; and,
Section 15.08.040(b), to establish the Planned Local Drainage
Area Fee to be paid prior to issuance of any building or occupancy
permit; and,
Section 5.09.030(b) to establish the license tax fee to be paid for
each mobile home space.
AYES: Hall, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: Kulchin.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of July 26, 2011 was adjourned at 7:56 p.m.
DONNA HERATY
Deputy City Clerk/Deputy Secretary