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HomeMy WebLinkAbout2024-01-11; Housing Commission; Agendas Council Chamber 1200 Carlsbad Village Dr. Carlsbad, CA 92008 carlsbadca.gov HOUSING COMMISSION Regular Meeting Jan. 11, 2024, 4 p.m. Welcome to the Housing Commission Meeting We welcome your interest and involvement in the city’s legislative process. This agenda includes information about topics coming before the Housing Commission and the action recommended by city staff. You can read about each topic in the staff reports, which are available on the city website. How to watch How to participate If you would like to provide comments to the Commission, please: • Fill out a speaker request form, located in the foyer. • Submit the form to the Clerk before the item begins. • When it’s your turn, the Clerk will call your name and invite you to the podium. • Speakers have three minutes, unless the presiding officer (usually the chair) changes that time. • You may not give your time to another person, but can create a group. A group must select a single speaker as long as three other members of your group are present. All forms must be submitted to the City Clerk before the item begins and will only be accepted for items listed on the agenda (not for general public comment at the beginning of the meeting). Group representatives have 10 minutes unless that time is changed by the presiding officer or the Commission. • In writing: Email comments to christian.gutierrez@carlsbadca.gov. Comments received by 1 p.m. the day of the meeting will be shared with the Commission prior to the meeting. When e-mailing comments, please identify in the subject line the agenda item to which your comments relate. All comments received will be included as part of the official record. Reasonable accommodations Reasonable Accommodations Persons with a disability may request an agenda packet in appropriate alternative formats as required by the Americans with Disabilities Act of 1990. Reasonable accommodations and auxiliary aids will be provided to effectively allow participation in the meeting. Please contact the City Manager’s Office at 442- 339-2821 (voice), 711 (free relay service for TTY users), 760-720-9461 (fax) or manager@carlsbadca.gov by noon on the Tuesday before the meeting to make arrangements. City staff will respond to requests by noon on Thursday, the day of the meeting, and will seek to resolve requests before the start of the meeting in order to maximize accessibility. In Person Online City Council Chamber 1200 Carlsbad Village Drive Watch the livestream at carlsbadca.gov/watch Jan. 11, 2024 Page 2 CALL TO ORDER: 4 p.m. ROLL CALL: Collins, Chang, Horton, Ydigoras. Absent: Berger. PLEDGE OF ALLEGIANCE: Chair Collins led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held on Dec. 14, 2023 ACTION: Minutes were approved as presented – 4/0/1 (Berger – Absent). PRESENTATIONS: None. PUBLIC COMMENT: The Brown Act allows any member of the public to comment on items not on the agenda. Please treat others with courtesy, civility, and respect. Members of the public may participate in the meeting by submitting comments as provided on the front page of this agenda. The Commission will receive comments in the beginning of the meeting. In conformance with the Brown Act, no action can occur on these items. CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be enacted by one motion as listed below. There will be no separate discussion on these items prior to the time the Commission, votes on the motion unless members of the Commission, staff, or the public request specific items be discussed and/or removed from the Consent Calendar for separate action. PUBLIC HEARINGS: None. DEPARTMENTAL REPORTS: 1. HOUSING ELEMENT PROGRAM: UPDATE MINOR HOME REPAIR PROGRAM – Adopt a resolution recommending that the City Council consider amending the city’s Minor Home Repair Program. (Staff contact: Nicole Piano-Jones, Housing & Homeless Services Department) Recommended Action: Adopt the resolution. ACTION: Adopted Resolution No. 2024-001 as amended – 3/1/1 (Collins – No, Berger – Absent). 2. FISCAL YEAR 2023 HOUSING TRUST FUND ANNUAL REPORT – Adopt a resolution that the City Council approve the Fiscal Year 2023 Housing Trust Fund Annual Report. (Staff contact: Mandy Mills, Housing & Homeless Services Department) Recommended Action: Adopt the resolution. ACTION: Adopted Resolution No. 2024-002 – 4/0/1 (Berger – Absent). COMMISSION MEMBER COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: STAFF COMMENTS: ADJOURNMENT: 5 p.m.