HomeMy WebLinkAbout2011-08-23; Housing & Redevelopment Commission; MinutesMINUTES
JOINT MEETING OF: THE CITY OF CARLSBAD HOUSING AND
REDEVELOPMENT COMMISSION AND CITY COUNCIL
(Joint Special Meeting)
DATE OF MEETING: August 23, 2011
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Chair/Mayor Hall called the Joint Special Meeting to order at 7:08 p.m.
ROLL CALL was taken by the Secretary/City Clerk as follows:
Present: Commission/Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
ORDINANCE FOR INTRODUCTION:
17. AB #20,666 - AUTHORIZE PARTICIPATION IN THE ALTERNATIVE VOLUNTARY
REDEVELOPMENT PROGRAM.
Housing and Neighborhood Services Director Debbie Fountain gave the staff report and Power Point
presentation, on file in the office of the City Clerk.
Assistant City Attorney Jane Mobaldi titled the Ordinance.
ACTION: On a motion by Commission Member/Mayor Pro Tern Kulchin, Council
introduced ORDINANCE NO. CS-156. authorizing the City to participate
in the Alternative Voluntary Redevelopment Program, subject to certain
conditions and reservations; and, approving a remittance agreement to
transfer a portion of the Redevelopment Agency's tax increment to the
City; and, authorizing the City Manager and Redevelopment Agency
Executive Director to execute said agreement.
AYES: Hall, Kulchin, Blackburn, Douglas, Packard.
NOES: None.
ABSENT: None.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of August 23, 2011 was adjourned at 7:19 p.m.
DONNA HERATY
Deputy Secretary/Deputy City Clerk