HomeMy WebLinkAbout1978-03-08; Housing Authority; MinutesCITY OF CARLSBAD
HOUSING AUTHORITY
DATE: March 8, 1978
TIME: 7:00p.m. to 9:27p.m.
PLACE iCouncil Chambers
ROLL CALL: Chairman Frazee called the meeting to
order at 9:15p.m. with all11 members present.
APPROVAL .OF MINUTES: The minutes of the meeting of MOTION
February 7, 1978 were approved as presented. AYES
NOES
WRITTEN & ORAL COMMUNICATIONS:
Office Rent: Members discussed the item. Members MOTION
asked Villalobos when last increase had taken place. AYES
Discussion followed. MOTION: To renew office lease NOES
effective April 15, 1978 to February 9, 1979 at the
new rent of $350.00 for office space at 2777 Jefferson
St., Carlsbad, also to give authorization to the
Secretary to seek a new location, and for rent not to
exceed $425.00.
Tranquilla Apts. Request for increase was presented MOTION
by the Secretary. Discussion followed. AYES
Resolution No. 93. NOES
A resolution authorizing an increase in rents and
lease extension for the one-bedroom senior units
located at 945,965, and 983 Pine.
3333Roosevelt: Request for increase was presented MOTION
by the Secretary. AYES
Resolution No. 94. NOES
A resolution authorizing an increase in rents and
lease extension for the four one-bedroom units and
the one two-bedroom unit located at 3333 Roosevelt.
3183 Jefferson St.: Request for increase in rents MOTION
was presented by the Secretary. Discussion followed. AYES
Resolution No. 95. NOES
A resolution authorizing an increase in rents and
lease extension for the four two-bedroom units
located at 3183 Jefferson street.
SECRETARY'S REPORT:
No report made at this time.
PAYMENT OF BILLS: MOTION
Authorization was made for payment of bills of the AYES
Housing Authority in the amount of $36,174.61. NOES
ADJOURNMENT :
The meeting was adjourned at 9: 27p.m. by proper
motion.
Respectfully Submitted,
/Amy "Vi JL \&l. 6bb s FRAZEEX
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