HomeMy WebLinkAbout2012-10-15; Oversight Board for Successor Agency to the Carlsbad Redevelopment Agency; MinutesOVERSIGHT BOARD
FOR SUCCESSOR AGENCY TO THE
CARLSBAD REDEVELOPMENT AGENCY
SPECIAL MEETING MINUTES
October 15, 2012
1:00pm
Carlsbad City Hall
1200 Carlsbad Village Drive, Carlsbad, California 92008
www.carlsbadca.gov
Persons with a disability may request an agenda packet in appropriate alternative formats as required by the
Americans with Disabilities Act of 1990 by contacting the Housing and Neighborhood Services Office at (760) 434-
2815 (voice), 711 (free relay service for TTY users), (760) 720-2037 (fax) or courtney.enriquez@carlsbadca.gov by
noon on the Wednesday preceding the meeting. All persons requiring reasonable accommodations or auxiliary aids in order to effectively participate in the meeting may contact the Housing and Neighborhood Services Office on the
Wednesday preceding the meeting to make such arrangements.
1. Call to Order: 1:00pm
2. Roll Call
Board Member Agency Represented Present
Cyril Kellett, MD Tri-City Hospital
Jim Austin California Community Colleges Chancellor’s
Office (Mira Costa)
X
Sherry Hahn San Diego County Office of Education
(Carlsbad Unified School District)
X
Julie Baker County of San Diego X
Lloyd Hubbs County of San Diego X
Lisa Hildabrand City of Carlsbad
Debbie Fountain City of Carlsbad X
3. Approval of Minutes: Board Member Austin motioned to approve the minutes
of October 4, 2012 and the motion was seconded by Board Member Fountain.
4. Public Comment
No one from the public wished to speak.
5. AB 1484 Due Diligence Review of Former Low and Moderate Income Housing Fund
The Board reviewed the due diligence review of the former Low and Moderate Income
Housing Fund, required under AB 1484.
Action/Vote: The Board reviewed the due diligence report and voted to adopt
Resolution No. 12-005, approving the review. Board Member Austin motioned to
approve and the motion was seconded by Board Member Hubbs. (Board Action: 5 –
approve; absent - 2)
6. Future Meetings and Agenda Items
Action: The Board set a meeting date of January 7, 2012 to hold public comment on the
due diligence review of the remaining funds of the former Redevelopment Agency.
7. Board, Staff and Legal Counsel Reports and Comments
No other items were discussed.
8. Adjournment
The meeting adjourned at 1:13 pm.