HomeMy WebLinkAbout2022-02-10; Housing Commission; ; 2022 Housing Commission Meeting CalendarMeeting Date: Feb. 10, 2022
To: Housing Commission
From: Mandy Mills, Housing & Homeless Services Director
Staff Contact: Mandy Mills, Housing and Homeless Services Director
Mandy.mills@carlsbadca.gov or 760-434-2907
Subject: 2022 Housing Commission Meeting Calendar
Recommended Action
Accept the 2021 Housing Commission Work Plan Annual Report, authorizing its transmittal to
the City Council, and recommend that the City Council approve the 2022 Housing Commission
Work Plan.
Executive Summary
Carlsbad Municipal Code Section 2.40.040 states that the Housing Commission shall meet
regularly, on days and times established by the commission for the transaction of business.
Attached for the Housing Commission’s consideration is a draft meeting schedule for 2022.
Discussion
The Ralph M. Brown Act (Government Code §54954) provides for the establishment of an
annual regular meeting calendar procedure. The Housing Commission has previously
determined it will set regular meetings for the second Thursday of each month. To establish the
regular meeting scheduled the Housing Commission must approve the schedule annually by
Resolution. When there is a conflict with the established calendar date, the Housing
Commission can call a special meeting as necessary following the requirements of the Brown
Act (Government Code §54956). Staff requests that the Commission review and approve the
draft meeting calendar.
Next Steps
After the Commission's review and acceptance, the 2022 Housing Commission Meeting
Calendar will be posted on the City’s website for public information.
Fiscal Analysis
There is no direct fiscal impact associated with approving the meeting calendar.
Environmental Evaluation (CEQA)
Pursuant to Public Resources Code Section 21065, this action does not constitute a “project”
within the meaning of the California Environmental Quality Act (CEQA) in that it has no
Feb. 10, 2022 Item #4 Page 1 of 4
potential to cause either a direct physical change in the environment, or a reasonably
foreseeable indirect physical change in the environment, and therefore does not require
environmental review.
Public Notification and Outreach
This item was noticed in accordance with the Ralph M. Brown Act and was available for public
viewing and review at least 72 hours prior to scheduled meeting date.
Exhibits
1.Housing Commission Resolution
Feb. 10, 2022 Item #4 Page 2 of 4
RESOLUTION NO 2022-004
A RESOLUTION OF THE HOUSING COMMISSION OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING THE 2022 REGULAR HOUSING COMMISSION
MEETING CALENDAR
WHEREAS, the Housing Commission of the City of Carlsbad, California has determined it will
establish its scheduled regular meetings annually by Resolution; and
WHEREAS, the Ralph M. Brown Act (Government Code §54954) provides for the establishment
of an annual regular meeting calendar procedure; and
WHEREAS, special meetings of the Housing Commission will be called as necessary following
the requirements of the Brown Act (Government Code §54956).
NOW, THEREFORE, BE IT RESOLVED by the Housing Commission of the City of Carlsbad,
California, as follows:
1. That the above recitations are true and correct.
2. For calendar year 2022, the regular Housing Commission meetings shall take place on
the second Thursday of each month at 6 p.m. as follows:
January 13, 2022
February 10, 2022
March 10, 2022
April 14, 2022
May 12, 2022
June 9, 2022
July 14, 2022
August 11, 2022
September 8, 2022
October 13, 2022
November 10, 2022
December 8, 2022
3. As may be necessary, per State of California Executive Order N-29-20 and in the interest
of public health and safety, Housing Commission meetings may be held electronically or
by teleconferencing to prevent and mitigate the effects of the COVID-19 pandemic.
4. That the 2022 calendar will be posted to the city’s website.
PASSED, APPROVED AND ADOPTED at a Meeting of the Housing Commission of the City of
Carlsbad on the 10th day of February 2022, by the following vote, to wit:
AYES: Nguyen-Cleary, Cole, Manzano
NAYS: None
ABSENT: Cortes-Torres
John Nguyen-Cleary, Chairperson
CARLSBAD HOUSING COMMISSION
ATTEST:
Mandy Mills
Housing & Homeless Services Director