HomeMy WebLinkAbout2011-09-13; Housing & Redevelopment Commission; MinutesMINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD HOUSING AND REDEVELOPMENT
COMMISSION (Special Meeting)
DATE OF MEETING: September 13, 2011
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers, 1200 Carlsbad Village Drive,
Carlsbad, CA 92008
CALL TO ORDER: Chair Hall called the Meeting to order at 7:30 p.m.
ROLL CALL was taken by the City Clerk as follows:
Present: Commission Members Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
APPROVAL OF MINUTES:
On a motion by Vice Chair Kulchin, the Minutes of the following meeting were unanimously
approved as presented:
Minutes of the Regular Meeting held August 18, 2011.
Minutes of the Special Meeting held August 23, 2011.
Minutes of the Joint Special Meeting held August 23, 2011 (Commission Only).
CONSENT CALENDAR:
ACTION: On a motion by Vice Chair Kulchin, Commission affirmed
the action of the Consent Calendar, Item #15.
AYES: Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
15. AB #20,432 - APPROVE PAYMENT SCHEDULE.
Commission adopted RESOLUTION NO. 511, approving the Enforceable Obligation
Payment Schedule for the Carlsbad Redevelopment Agency; and, authorizing
submission of the noted Schedule to the appropriate County and State Agencies with a
retroactive approval date of August 29, 2011.
September 13, 2011 City of Carlsbad Housing and Redevelopment Commission Meeting Page 2
ADJOURNMENT:
By proper motion, the Special Meeting of September 13, 2011 was adjourned at 7:34 p.m.
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DONNA HERATY *
Deputy City Clerk