HomeMy WebLinkAbout; ; Housing & Redevelopment Commission - Resolution Index 1-283 (1980-1996); 1996-11-05NO.
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• •
RESOLUTIONS OF THE
HOUSING AND REDEVELOPM~NT COMMISSION
DESCRIPTION DATE
Adopting the By-Laws. 2-5-80
Approving agreement establishing City-Commission relation-2-5-80
ships.
Adopting rules governing participation and preferences by 2-5-80
owners and tenants in the Village Area Redevelopment Project.
Amending Section 403 of the By-laws of the Carlsbad Housing 9-16-80
and Redevelopment Commission.
Accepting funds from the U.S. Department of Housing and Urban 9-16-80
Development and the City of Carlsbad for fiscal yr 1980-81
operations.
Resolution closing out the Section 23 leased housing program 11-18-80
and forwarding final close-out forms.
Resolution approving the revised income limits for the 12-16-80
City of Carlsbad, California, Section 8 Housing Assistance
Program.
Resolution approving agreement with George A. Peterson & Co. 5-19-81
to conduct an audit of HUD Section 23 and Section 8 low income
housing operations for a 36 m:mth period ending June 30, 1981.
Approving agreement with San Diego Coast Regional Comm.ssion 5-26-81
imposing restrictions on teal property -Ben Stabile.
Reccmnending that a joint public hearing be held on the Village 5-26-81
Area Redeveloprrent Plan and transmitting documents relative thereto.
Approving the Redevelo::r:;xnent Pl.an for the Village Area Redevelopment 7-7-81
project and the EIR prepared therefor, certifying as to its review
of the EIR and making certain findings and recommending to the
City Council of the City of Carlsbad that the plan be adopted.
Approving the revised incane lililits for the City of Carlsbad 3-16-82
Section 8 Housing Assistance Program.
NO.
13
14
15
16
)7
18
19
20
•
RESOLUTIONS OF THE
HOUSING AND REDEVELOPMENT COMMISSION
DESCRIPTION
Approving the Village Design Manual
Approving the terms of the repayment of certain
amounts appropriated to the Redevelopment Agency
Administrative fund by the City Council of the
City of Carlsbad.
A resolution of the Housing and Redevelopment
Commission authorizing execution of general
Depositary Agreement with Gibraltar Savings
Denying a redevelopment permit to allow an on-sale
liquor establishment on property generally located
on the Northwest corner of Elm Avenue and
Carlsbad Blvd. Applicant: Custer
Case No. RP 82-1
Approving a redevelopment permit/condiitional use
permit for a privately funded senior citizen housing
project on property generally located on the northeast
corner of Jefferson Street and Oak Ave.
Applicant: Ladwig
Case NO. RP/CUP 82-3
Approving a Redevelopment permit to allow constructi.on,
of a 3,859 sq. foot office building on property generally
located on the northwest corner of Beech Ave. and
Roosevelt Street
Applicant: Weber
Case No. 82-5
Approving a Redevelopment permit to allow a sit down
delicatessen on property generally located on the
northwest corner of Elm Avenue and Carlsbad Blvd.
DATE
7-20-82
9-28-82
12-21-82
1-18-83
1-18-83
1-18-83
2-15-83
l~O.
21
22
23
24
25
26
27
28
• • RESOLUTIONS OF THE
HOUSING A.ND FiliDEVELOPMEN'l' co::,nussroN
DESCRIPTION
Approving a redevelopment permit to allow a 2400 square foot
office remodel wit:.1. a 1100 square foot addition located at
655 Laguna Drive.
P.pplicant: Royce
Case NO. 82-12
Approving a permit to allow a coffee shop/restaurant
at 2943 State Street.
Applicant: Skondroyiannis
Case No. RP 82-9
Recommending approval of a redevelopment permit to remodel and
enlarge the existing drive-thru restaurant on property generally
located on the east side of Harding Street, North of Elm Avenue.
Applicant: Baker Burger Drive-thru
Case No. RP/CUP 82-11
Recommending approval of a remodeling and a 15,334 square foot
addition to an industrial building at 3305 Tyler Street.
Applicant: K & K Vitamins
Case No. RP 83-2
Approving a request to remodel a vacant building and change the
uses to restaurant and office at 2940 State Street.
Applicant: Grindell
Case No: RP 83-4
Recorranending an amendment to the Village Design Manual of the
of the City of Carlsbad by the amendment of Section x, to allow
certain temporary signs in the redevelopment area.
Applicant: City of Carlsbad
Approving a 2300 square foot automotive repair facility-on
the west side of Roosevelt Street between Elm Avenue and Oak Ave.
Applicant: Morales
Case No. RP 83-9
Recommending approval of a redevelopment permit to remodel and
and convert an exiating residence to a psoriasis treatment center
on the west side of Jefferson St. at Home st.
Applicant: Dr. Feinberg
Case: RP 83-6
DATE
2-15-83
3-15-83
3-15-tl3
5-17-83
5-17-83
5-17-83
6-21-83
6-21-83
NO.
29
30
31
32
33
34
35
36
• RESOLUTIONS OF THE •
IIOUSING AND REDEVELOPMENT COM1JJ.ISSI0N
DESCRIPTIO~
Directing the Land Use Planning Staff to file an
application with the State Coastal Comrnissi.on for an
amendment to the Carlsbad Local Coastal Plan in the
Carlsbad Village Redevelopment area.
Applicant: City of Carlsbad
.l'.\.pproving the final operating budget for fiscal year 1983-84
for the Housing Authority.
Approving the opeating budget of the Redevelopment Agency
for the fiscal year 1983-84 and requesting a loan from the
City of Carlsbad of the necessary funds.
Approving a request to expand and redesign the Big Bear
Center.
Applicant: Big Bear )1arkets, San Diego Trust
Case No. RP 83-7, RP 83-11, RP 83-12
Resolution authorizing execution of section 8 Housing
Assistance Payments program revised master section 8
Annual coc1tributions contract N"o. SF 535 including
project no. CA 16-E077-006 and providing fo:c the
deposit of monies pursuant to a depositary
agreement.
Approving ·an a-nendment to condition No. 13 of redevelopment
, RP-CUP 82-3, add an age restriction to a senior
citizen housing project located at the northeast corner of
Jefferson and Oak Street.
Applicant: City of Carlsbad -Rick Engineering
Case No.: RP-CUP 82-3(A)
Approving a Redevelopment permit to construct an office/retail
building on property generally located at 325 Elm Ave.
Applicant: Kamar Const.
Case No.: RP 83-16
Approving a major redevelopment permit to refurbish the Twin Inns
Restaurant, construct 163 hotel units and 11,025 square feet of
retail space on property surrounded by Carlsbad Blvd., Elm Avenue,
Grand Avenue and Washington Street.
Applicant: Twin Inns
Case No.: RP 84-1
DATE
6-21-83
8-16-83
8-16-83
10-18-83
12-20-83
1-17-84
2-21-84
3-20-84
NO.
37
38
39
40
41
42
43
~SOLUTIONS OF THE • HOUSING AND REDEVELOPMENT COMMISSION
DESCRIPTION DATE
.Approving a redevelo:i;::rrent peIIn.it including a conditional 4-17-84
use perini t and a condominium penni t to construct a mixed-use
resort complex, including 132 tirre-share condaninium units,
a 66-unit hotel, alrestaurant, and retail shops, on four
acres at the south-west c:orner of carlsbad Boulevard and
Elm Avenue. (CARLSBAD INN) (RP/CTJP/CP 84-3).
Approving the construction of a 7000 square foot warehouse 5-15-84
on generally located on the west side of Tyler Street
between Oak Avenue and Pine Avenue.
Applicant: Indiana Plumbing
Case No.: RP 84-5
Approving a RedeveloJ?IIlent permit to remodel and convert an 5-19-84
existing residence to a restaurant on the west side of Harding
Street between Elm and Oak Avenue.
Applicant: Gastelum
Case No.: RP 84-4
Approving a redevelopment permit to subdivide an existing office
building into a 24 unit non-residential condominium on property
generally located at 2945 Harding Street.
Applicant: Carlsbad Office Center
Case No. RP 84-8/CP-287
Approving debt of the Redevelopment Agency and requesting a loan
from the City for the necessary funds.
Recommending approval of a Redevelopment Permit and Conditional Use
Permit to develop a 54 unit time-share condominium, 23 unit hotel
and restaurant on 1.56 acres of property generally located on
the east side of Carlsbad Blvd. between Walnut Ave. and Pine
Ave.
Applicant: Tamarack Beach Resort
Case No.: RP/CUP 84-11/CP-290
Approving a Redevelopment permit to develop a 1108 sq. foot
restaurant on the west side of Roosevelt Street south of
Elm Avenue
Applicant: Manno
Case No: RP 84-12
8-21-84
8-21-84
10-2-84
10-2-84
NO
44
45
46
47
48
49
50
• • RESOLUTIONS OF THE
HOUSING AND REDEVELOPMENT COMMISSION
DESCRIPTION
Redevelopment permit to develop a 10,692 square foot
office building at the southeast corner of Jefferson
Street and Grand Avenue.
Applicant: Besaw
Case No. : RP :34-9
Authorizing execution of Section 8 Housing Assistance
Payments Program revised Master Section 8 Annual
Contributions Contract No. SF-535(E) including project
numbers CA16-E077-007 and providing for the deposit of
monies pursuant to a general depositary agreement.
Authorizing the issuance, sale and delivery of multifamily
housing revenue bonds in a principal amount not to exceed
$16,500,000 for the purpose of making a loan to provide
funds to provide the interim and permanent financing of
the cost of developing a multifamily rental project,
determining and prescribing certain matters relating thereto,
and approving and authorizing the execution of
related documents, agreements and actions.
(Seascape Village Project).
Denying the appeal from and upholding the decision of the
Design Review Board denying a Redevelopment to develop
Wally's restaurant at I-5 and Elm Avenue in the Big Bear
Center
Applicant: Wally's Restaurant
Case No: RP 84-16
Approving a real estate purchase contract for the
acquisistion by the City of Carlsbad Housing and Redevelopment
Commission of approximately 21,000 square feet of property
on Roosevelt Street.
Approving a Redevelopment permit to construct a 9,307 sq.
ft. office building on property generally located on
the southwest corner of Jefferson Street & Arbuckle Place.
Applicant: Austin-Pacific
Case: RP 85-4
Accepting a grant deed. David and Karen Thompson
DATE
12-4-84
12-18-84
5-7-85
6-18-85
6-18-85
7-16-85
7-23-85
NO.
51
52
53
54
55
56
57
58
59
60
61
• •
RES0LU'1'I0NS OF THE
HOUSING AND REDEVELOPMEN1' COMMISSION
DESCRIPTION
Selecting a consultant for a market feasibility
study of the, Redevelopment ar,2a.
Approving debt of the Redevelopment Agency and
redquesting a loan from the City for the necessary
funds.
Approving superseding Part I and new Part II of
section 8 Housing Certificate Program annual
contributions contract No. SF-535 and authorizing
execution.
Au the execution o: a Public Works Agree..rnE;nt
wit.~ the City of Carlsbad relating to public improvements
in the Carlsbad Village Redevelopment Project.
Approving the operating budget of the Redevelopment Agency
for: the fiscal year 1985-86 and requesting a loan from the
City of Carlsbad of the necessary funds.
Approving the fi:::-ial operating budget £or fiscal. year
1985-86 for the Housing Authority.
Approvinq a Redevelopment pennit to construct a du7-ilex
at 3081 Madison Street
Case No.: RP 85-11
Applicant: Robinson
Approving dGbt of the Redevelopment Agency and requesting
a loan form the City for the necessary funds.
Approving a Redevelopment permit to develop a Medical
Professional Office Building at the Northwest corner
of Madison Street and OqkAvenue.
Case No.: RP-85-6
Applicant: Mccomas
Granting the appeal and approving an amendment to
Redevelopment Permit 84-3 and a Redevelopment Permit/
Conditional Use Permit to allow a restaurant with a
liquor license in space previously designated for retail
use at the Carlsbad Inn.
Case No. RP/CUP 84-3(A)
VOID
Dl\TE
7/30/85
7/30/85
7/30/85
7/30/85
8-20-85
8-20-85
9-17-35
9-17-85
11-19-85
2-18-86
NO.
62
63
64
65
66
67
68
69
70
71
72
~ RESOLUTIONS OF THE ~
~USING AND REDEVELOPMENT COMMISSION
DESCRIPTION DATE
To amend t3e Village Design Manual. 2-18-85
Approving debt of the Redevelopment Agency and 2-18-86
requesting a loan from the City for the necessary
funds.
Approving new part I and part II of section 8 2-18-86
Housing Voucher Program annual contributins
contract no. SF-535 and authorizing execution
including Projects No.(s) CA16-V077-001.
Accepting a bid and authorizing the execution of a 2-18-86
contract for the Roosevelt Street Parking lot.
Approving a Redevelopment permit to construct a commercial 3-25-86
retail and seventy unit hotel complex over underground
parking on property generally located on the southeast
corner of Carlsbad Boulevard and Beech Street.
Applicant: California Builders·
Case No.: RP 85-19
Denying the appeal and upholding the decision of the Design 4-15-86
Board denying a minor redevelopment permit to renovate an
existing retail space and change use to dlivery and
carry out only pizza establishment at 2965 State Street.
Applicant: Domino's Pizza
Case No.: RP 86-4
Recommending approva1 of a Redevelopment Permit/Conditional 4-15-86
Use Permit for a 57-Unit Senior Housing Apartment Project
on property generally located at the southeast corner of
the Jefferson Street/Home Avenue intersection.
Applicant: Jefferson House II
Case No.: RP/CUP 86-3
Approving a major redevelopment permit for a mixed use 6-17-86
project at the second lot south of the Pine Avenue/Roosevelt
Street intersection along the east side of Roosevelt Street.
Applicant: Johnston, Jess
Case No: RP 85-17
Approving the Operating Budget of the Redevelopment Agency 6-17-86
for fiscal year 1986-87.
Approving the Operating Budget for fiscal year 1986-87 for the 6-17-86
Housing Authority -Section 8.
Approving the Operating Budget for fiscal year 1986-87 for the 6-17-86
Housing voucher program.
NO.
73
74
75
~ RESOLUTIONS OF THE ~
HOUSI1!'AND RDEVELOPMENT COMMISSION
DESCRIPTION
Approving a Redevleopment permit to develop an auto body
and paint shop at 3293 Roosevelt Street.
Applicant: Gi.blert' s Auto Body
Case No: RP 85-16
Approving a Redevelopment permit to construct a 5,700 square
foot warehouse and add 1,000 square feet of office to an existing
building at 3235 Tyler Street.
Applicant: Pucci
Case No.: RP 86-5
Approving debt of the Redevleopment Agency and requesting a loan
from the City for the necessary funds.
7-15-86
7-15-86
7-15-86
NO.
76
77
78
79
80
81
82
83
84
• RESOLUTIONS OF THE
HOUSING AND REDEVELOPMENT COMMISSION
DESCRIPTION
Approving a major redevelopment permit to contstruct
two second story apartments over 2,485 square of
leaseable retail commerical space on property generally
located on the south side of Elm Avenue between Roosevelt
Street and State Street.
Applicant: Willis
Case No.: RP 86-9
DATE
8-19-86
Approving amajor redevelopment permit to allow the 9-16-86
enclosure of an existing swimming pool and a remodel of
the Oak Avenue Facade at 3115 Roosevelt Street in sub-area
4 of the Village Redevelopment area.
Applicant: Carlsbad Boys and Girls Club
Case No.: RP 86-11
Approving closure of Garfield Street to through traffic 10-28-86
between Elm and Grand Avenues and authorizing design proposals
for a public parking lot.
Selecting a consultant for the completion of a streetscape
design for Elm Avenue and Carlsbad Boulevard in the
Redevelopment Area.
1-27-87
To Amend the Village Design Manual. 2-24-87
Approving superseding Part I and Part II of Section 8 Housing 4-21-87
Certificate Program Annual contributions Contract No. SF-535 and
authorizing execution including project nos. CA16-E077-001/003/004/
006/007/008/ and 009.
To approve appplication submittal for additional units 4-21-87
under the Housing voucher Pergram.
NO.
85
86
87
88
89
90
91
92
93
94
95
96
• RESOLUTIONS OF THE • HOUSING AND REDEVELOPMENT COMMISSION
DESCRIPTION
Authorizing the retention of the firm of Stone and Youngberg
as investment banker for the City's Redevelopment Agency.
Authorizing the retention of the firm of Stradling, Yocca,
Carlson and Rauth, Attorneys at Law, as bond counsel for the
City's Tax Allocation and Bond Program.
Approving a major Redevelopment permit to construct a professional
office at the southwest corner of the Jefferson and Grand
Intersection in sub area 1 of the Village Redevelopment area.
Case File: RP 86-21
Applicant: California Builders
Approving a major redevelopment permit to construct a professional
office at 2558 Roosevelt Street sub area 6 of the Village
Redevelopment area.
Case File: RP 86-23
Applicant: Mark T. Gombar
Approving change order no. 1 amending the agreement for design
of the Elm Avenue/Carlsbad Blvd. Streetscape andappropriating
funds.
Authorizing the retention of Katz-Hollis as fiscal consultant for
the City's Redevelopment Agency and appropriation of funds.
Approving loan from the City and authorizing debt of the agency
in the amount of $3,400.
Santa Fe Depot Rehabilitation Project.
Approving the operating budget for fiscal year 1987-88 for the
Housing Voucher Program.
Approving the operating budget for fiscal year 1987-88 for the
Housing Authority section 8 payment program.
Approving the operating budget of the Redevelopment Agency
for fiscal year 1987-88.
Approving change Orders No. 2, 3, and 4 amending the agreement
for design of the Elm Avenue/Carlsbad Boulevard Streetscape and
appropriating funds.
Appropriating funds for the completion of a Parking Lot design
for Garfield Street between Elm and Grand Avenues.
DATE
5-19-87
5-19-87
5-19-87
5-19-87
7-21-87
9-18-87
10-20-87
10-20-87
10-20-87
10-20-87
10-20-87
10-20-87
NO.
97
98
99
• RESOLUTIONS OF THE~
HOUSING AND REDEVELOPMENT COMMISSION
DESCRIPTION
Approving a major redevelopment permit to allow th~ construction
of a specialty retail shopping center on property generally
located on the block bounded by Carlsbad Blvd., Carlsbad Village
Drive, Washington Street and Grand Avenue.
Applicant: Village Faire
Case No.: RP 87-11
Approving a negative declaration for the Elm Avenue/Carlsbad
Blvd streetscape project.
Authorizing the issuance and sale of tax allocation bonds in
the approximate principal amount of not to exceed fourteen
million dollars ($14,000,000) for the Village redevelopement
project, approving the form of notice of intention to sell said
bonds and directing the publication thereof and approving the
form of indenture and official statement.
DATE
11-10-87
2-2-88
2-2-88
NO.
100
101
102
103
104
105
106
106ND
107
108
• • INDEX
DESCRIPTION DATE
Approving out-of-state travel. (Allocation bonds) 3-1-88
Ray Patchett,James Elliott, Chris Salomone, Mayor Lewis
John Mamaux
Approving an agreement between the City of Carlsbad and the Carlsbad 4-5-88
Unified School District for the development of a joint Senior Center/
School Administrative Office Complex.
Accepting the loan of $20,000 from the City of Carlsbad for 5-5-88
relocation assistance for the Carlsbad Unified School
District.
Approving a major Redevelopment to develop a 1800 square foot
retail use with additional 780 square feet of storage on
property located at 2685 State Street.
Applicant: Calvert
Case No: RP 87-8
A Coastal Development permit for an approved retail
shopping center (RP 87-11) on the block bounded by Carlsbad
Boulevard, Carlsbad Village Drive, washington and Grand Ave. Applicant: Village Faire Case No: RP/CDP 88-1
Formally approving the revised administrative and equal
opportunity plans of the Carlsbad Housing Authority.
Approving a major redevelopment permit to construct a two-story
office building with underground parking on property located
at 2815 Jefferson Street
Applicant: Kevin Kelso
Case No. RP 87-12
Approving a negative declaration for a redevelopment permit
establishing an office building at 2815 Jefferson Street.
Applicant: Kevin Kelso
Case No: RP 87-12
Approving change orders 5 and 6 amending the Elm Avenue Carlsbad
Blvd streescape and appropriating funds.
Granting funds to the Solamar Mobilehome Park Homeowners Assoc.
for the conversion of nine resident lots to self-ownership.
4-19-88
4-19-88
4-19-88
6-7-88
6-7-88
6-21-88
6-7-88
NO.
109
110
111
112
113
114
115
116
117
ll8
• •
INDEX
DESCRIPTION
Denying the appeal and upholding the decision of the Design
Review Board recommending conditions of approval of a minor
redevelopment permit to operate a Chiropractor's Office
at 3021 Jefferson Street.
Applicant; Marshall Lubin
Case No. RP 88-l/CDP88-4
Approving a lease for property at 3045, 65 State Street.
Approving the operat budget of the Redevelopment Agency
for fiscal year 1988-89.
Approving the operating budget for fiscal year 1988-89 for the
Housing and Redevelopment Authority -Section 8 Certificate
Program.
Approving the operating budget for fiscal year 1988-89 for the
Housing Authority -Voucher Program.
Approving a mayor redevelopment permit to construct an office/
warehouse on property generally located 75 feet north of the
intersection of Walnut Street and Roosevelt Street between
Roosevelt Street and Tyler Street.
Applicant: Rowe-Bechmann
Case No: RP 87-10
Making the findings of benefit, accepting loan from the City
and approving the debt of the agency for construction of the
blufftop sidewalk
;
./!:;£/ e..:
Approving a Redevelopment Permit to construct and occupy a
a 4,500 square foot general office building on a 10,203
square foot lot at 715 Arbuckle Place.
Applicant: Landreth
Case No. : RP 88-2
Approving a negative declaration for a Redevelopment Permit
to construct a 4,500 square foot building consisting of two
floors over a semi-subterranean paLking garage on a 10,203
square foot let at 715 Arbuckle Place.
Applicant: Landreth
Case No: RP 88-2
DATE
6-21-88
6-21-88
6-21-88
6-21-88
6-21-88
7-19-88
8-16-88
11-22-88
11-22-88
NO.
II9
120
121
122
123
124
125
INDEX
DESCRIPTION
Approving a major redevelopment permit to add 18
hotel units and 27 parking spaces to a previously
approved major redevelopment permit on property
generally located at the southeast corner of Carlsbad
Blvd. and Beech Street.
Applicant: California Builders
Case No.: RP 85-19 (A)
Approving a negative declaration to add 18 hotel units
and 27 parking spaces to a previously approved
redevelopment permit (RP 85-19 to allow a 70 unit
hotel/commercial complex.
Applicant: California Builders
Case No.: RP 85-19(A)
DATE
12-20-88
12-20-88
Approving a coastal development permit for a 88 unit hotel 12-20-88
over a commercial comples and underground parking.
Applicant: California Builders
Case No.: RP 85-19 (A)
Approving plans and specifications, authorizing the
City Clerk to advertise for bids for the construction
of streetscape, Phase II, Project No. 3288, and
appropriating project funds.
Downtown Streetscape
Approving Change Order No. 7 and 8 amendig the Elm
Avenue Carlsbad Blvd. Streetscape and appropriating
funds.
Approving a consultant agreement to prepare a
feasinility study for the Carlsbad Theatre.
1-17-89
2-7-89
3-21-89
,
NO.
126
127
128
129
130
131
132
133
134
• • INDEX
DESCRIPTION
Recommending approval of a Coastal Development Permit
to construct an enchance.d streetscape on Elm Avenue
and Carlsbad Blvd.
Applicant:
Case:
City of Carlsbad
CDP 88-7
Recommending approval of a sculpture along Carlsbad Blvd,
Applicant: City of Carlsbad
Case: CDP 88-8
Recommending approval of a streetscape in the appeals area
of the coastal zone.
Applicant: City of Carlsbad
Case: CDP 88-9
Recommending approval of a coastal development permit to
construct 111 off-street parking spaces near the intersection
of the railroad right of way and Elm Ave.
Applicant: City of Carlsbad
Case: CDP 88-10
Approving a major redevelopment permit to add 3200 square foot
restaurant with 1000 square foot outdoor eating area in a
specialty retail shopping center at the northeast corner of
Grand Avenue and 'Washington Street.
Applicant: Village Faire
Case No.: RP 87-ll(A)
Approving a prior compliance/negative declaration to allow
construction of a 69,000 square foot specialty retail shopping
center to a previously approved major redevelopment permit
(RP 87-11) to allow a 3200 square foot restaurant with 1000
square foot outdoor eating area.
Applicant: Village Faire
Case No.: RP 87-11 (A)
Approving a coastal development permit for an approved specialty
retail shopping center (RP 87-11) to include a 3200 square foot
restaurant with 1000 square foot outdoor eating area.
Applicant: Village Faire
Case No.: RP/CDP 88-l(A)
Approving an increase in the section 8 Housing voucher program
payment standard.
DATE
2-21-89
2-21-89
2-21-89
2-21-89
3-21-89
3-21-89
3-21-89
3-21-89
Authorizing the Finance Director to increase the section 8 voucher 3-21-89
and certificate budgets for fiscal year 1988-89.
NO.
135
136
137
138
139
140
141
142
143
144
145
146
• •
INDEX
DESCRIPTION
Approving a major redevelopment permit to construct a drive through
facility at an existing Kentucky Fried Chicken Restaurant on property
located at 745 Elm Ave. Applicant: Kentucky Fried GhtcJzen
Cdse: RP/CUP 88-6
Approving a negative declaration for RP/CUP/CDP to construct a
a drive through facility at an existing Kentucky Fried Chicken
Restaurant at 745 Elm Ave. Applciant Kentucky Fried Chicken
Case: RP-88-6
Approving a Coastal Development Permit to construct a drive through
facility at 745 Elm Avenue.
Applicant! Kentucky Fried Chicken
Case: RP/CUP 88-6
Approving the submittal of an application for additional
section 8 existing housing units and authorizing the Director of
Housing and Redevelopment to execute documents.
Authorizing the City Clerk to advertise for bids for the
construction of the downtown parking lots. Project 3291
Approving plans and specifications, awarding a construction
contract, waiving public advertising and competitive bid
procedures for streetscape phase I, Project 3288.
Accepting bids and awarding a contract for constructioi1 of
streetscape, Phase II improvements, Project 3288.
Approving two (2) consultant agreements.
Austin-Hansen-Fehlman Group, Inc., & Church Engineering
Approving the allocation of funds from the Redevelopment Tax
increment account for the purpose of changing signage of Elm
Avenue to Carlsbad Village Dive.
Approving the Operating Budget of the Redevelopment Agency
for Fiscal Year 1989-90.
Approving the Operating Budget for the Fiscal Year 1989-90
for the Housing Authority -Section 8 Certificate Program.
Approving the Operating Budget for Fiscal Year 1989-90 for
the Housing Authority -Voucher Program.
DATE
4-25-89
4-25-89
4-25-89
4-11-89
5-16-89
5-16-89
5-16-89
5-16-89
8-22-89
7-18-89
7-18-89
7-18-89
NO.
147
148
149
150
•
INDEX
DESCRIPTION
Approving Superseding Part I of Section 8 Housing
Certificate Program Annual Contributions Contract
No. SF-535(E) and Authorizing Execution.
Formally approving the revised administrative plan of
of the Carlsbad Housing Authority.
Authorizing a purchase order, accepting bids, and
and awarding a contract for construction of
downtown parking lots, project no. 3291.
Approving a lease for property south of Elm Avenue
between the railroad tracks and Washington Street.
DATE
7-25-89
8-15-89
8-15-89
8-15-89
NO.
151
152
153
154
155
156
157
158
159
160
161
162
INDEX
DESCRIPTION
Approving superseding Part I of section 8 Housing Certificate
Program annual contributions Contract No. SF-535(E) and
authorizing execution.
Authorizing payment of costs and transfer of funds for the
Solamar Mobilehome Park conversion.
Amending the Administrative Plan for the Section 8 existing
Voucher Program.
Approving change order nos. 5, 6, 7, and 8 for construction
of Streetscape, Phase II Improvements, Project No. 3288
DATE
10-10-89
12-19-89
12-19-89
12-12-89
Approving an extension of previously approved Redevelopment 12-19-89
permit to construct and occupy a 4,800 square foot general
office building on a 10,203 square foot lot at 715 Arbuckle Place.
Approving an extension of a previously approved Redevelopment 12-19-89
permit/coastal development permit to construct a 70 unit
hotel/commercial complex at the southeast corner of Carlsbad
Boulevard and Beech Street.
Accepting the construction of Streetscape Phase I 2-16-99
Improvements, Project No. 3288
Authorizing an increase in the purchase order for inspection 2-16-90
services during Streetscape Phase II Improvements, Project
No. 3288.
Approving construction change order and accepting the construction 2-16-90
of Streetscape Phase III Improvements, the downtown parking
lots, Project No. 3291.
Approving an operating agreement for the construction of 2-16-90
Phase IV of the Carlsbad Streetscape Program, Project
No. 3288.
Approving superseding Part I of the Section 8 Housing Voucher 2-16-90
Program annual contributions contract No. SF535(V) and authorizing
execution.
NO.
163
164
165
166
167
168
169
170
171
172
173
• • INDEX
DESCRIPTION
Authorizing the expenditure of funds for settlement
of the lawsuit Sahagun v. City of Carlsbad, N43834.
Approving an agreement for the construction of the
Carlsbad Transit Center.
Amending the FY 1989-90 Housing Section 8 Budget to
include portable vouchers and authorizing
appropriation of funds.
Approving cooperative agreement No. 11-0422 between the
City of Carlsbad Housing & Redevelopment Commission and
the California Department of Transportaion to revise nine
(9) freeway signs on Interstate Route 5 to
accommodate the renaming of Elm Avenue to Carlsbad
Village Drive.
Approving superseding Part I of Section 8 Housing
Certificate Program Annual Contributions Contract
No. SF-535(E) and authorizing execution.
Authorizing negotiation of an agreement for a parking
lot at Carlsbad Village Drive and Roosevelt Street.
Approving a lease with option to purchase property at
the northeast corner of Roosevelt and Carlsbad Village
Drive.
Approving superseding Part I of section 8 Housing voucher
Program consolidated annual contributions contract
No. SF-535V and authorizing execution.
Authorizing the Finance Director to increase the Section 8
Certificate and Voucher budgets for fiscal year 1989-90.
Approving the operating budget of the Redevelopment
Agency for Fiscal Year 1990-91.
Approving the submittal of an application to compete
for additional section 8 housing units and authorizing
the Housing and Redevelopment Director to execute
documents.
DATE
2-13-90
2-20-90
3-27-90
4-10-90
5-22-90
4-24-90
5-22-90
5-22-90
5-22-90
5-19-90
7-24-90
NO
174
175
INDEX
DESCRIPTION
Accepting the construction of the Streetscape Phase II
improvements, Project 3288.
Formally approving the revised Administrative Plan of the
Carlsbad Housing Authority.
7-24-90
9-18-90
NO.
176
177
178
179
180
181
182
183
184
INDEX
DESCRIPTION
Regarding the Carlsbad Village Drive and
Roosevelt Street Parking lot.
Accepting debt of the Agency.
Approving superseding Part I of Section 8
•
existing Housing Certificate Program consolidated
annual contributions Contract No. SF-535 (E) and
authorizing execution.
Approving amended Exhibit II to Part I of
Section 8 existing Housing Voucher Program
consolidated annual contributions Contract No.
SF-535 (V) and authorizing execution.
Approving the first amendment to the agreement
for the construction of the Carlsbad Transit
Center.
Approving plans and specifications, authorizing
a funds transfer, and authorizing the City Clerk
to advertise for bids for the construction of
Streetscape, Phase IV, Projects Nos. 3332 & 3346.
Accepting bids and awarding a contract for the
construction of Carlsbad Village Drive and
Roosevelt Street Parking Lot. Project 3291
Approving an extension of a previously approved
Redevelopment Permit/Coastal Development Permit
to construct a hotel/ commercial complex at the
southeast corner of Carlsbad Blvd and Beech
Avenue.
DATES
10-9-90
11-6-90
11-20-90
11-20-90
12-18-90
12-18-90
1-8-91
1-8-9/
INDFX
NO. DESCRIPTION DATE
185 Authorizing the establishment of an account with 1-19-91
the Local Agency Investment Fund.
186 Approving a conditional negative declaration and 4-2-91
a major redevelopment permit (RP 89-8) for a
three story 27,000 sq foot mixed use office/retail
structure comer of State St. and Laguna Drive
Applicant: Beverly Centre
Case No: RP 89-8
187 Awarding a contract for the construction of the 4-2-91
of the streetscape, phase IV improvements,
Project Nos. 3346 and 3332.
188 Approving an agreement with Elite Racing, Inc., and 4-9-91
authorizing the executive Director of the
Redevelopment Agency to execute the agreement.
189 Approving a reciprocal parking agreement between the 4-23-91
Carlsbad Housing and Redevelopment Commission and
Carlsbad Community Church.
190 Amending the administrative plan of the Carlsbad Housing 5-21-91
Authority.
191 Approving the allocation of additional funds for revision 6-18-91
of existing freeway signage to accommodate the name change
192
Elm Avenue to Carlsbad Village Drive.
Authorizing the Finance Director to revise the section
8 certificate and. voucher budgets for fiscal year
1990-91. .
193 VOID
6-4-91
• •
INDEX
NO. DESCRIPTION DATE
194 Approving the Operating Budget of the Redevelopment 6-18-91
Agency for Fiscal Year 1991-92.
195 Approving the submittal of an applicant to compete 7-16-91
for additional section 8 Housing Units and authori-
ing the Housing and Redevelopment Director to execute
documents.
196 Awarding a contract for consultant services to prepare 10-8-91
a new master plan and implementation program for the
village redevelopment area and appropriating funds.
197 Approving amended part I of section 8 existing Housing 11-5-91
Certificate Program consolidated annual contributions
contract No. SF-535(E) and authorizing execution.
198 Approving an agreement with in motion and authorizing 12-3-91
the executive director of the Redevelopment Agency to
execute the agreement.
199 Denying the appeal of the applicant and upholding the 12-10-91
decision of the Design Review Board denying a minor
redevelopment permit to convert two (2) existing 880
square foot residential units to retail establishments
(Video Store and Beauty Salon) on property generally
located on the west side of Madison Street, south of
Carlsbad Village Drive at 3055 and 3065 Madison Street
Case Name: Pearl Family Trust
Case No.: RP 91-2
HOUSING AND REDEVELOPMENT COMMISSION
RESOLUTION INDEX
NO.
DESCRIPTION
DATE
200
Extending the sunset date for certain signs in specified locations in the
Redevelopment area.
1-21-92
201
Approving new Part I and Part II of Section 8 existing Housing Voucher
Program consolidated annual contributions contract No. SF-535 (V) and
authorizing execution.
2-4-92
202
Approving superseding Part I and new Part II of Section 8 existing
Housing Voucher certificate program consolidated annual contributions
Contract No. SF-535 (E) and authorizing execution.
2-4-92
203
Converting a Senior Management Analyst position to a Housing
Program Manager.
2-11-92
204
Approving permit to demolish an existing retail use and construct a two
story 3,000 sq. ft. retail building at 2933 Roosevelt Street. RP 91-8
Gametowne, applicant Mark Davis.
2-18-92
205
Purchase of Nan McKay Computer Program and support hardware and
software to facilitate the administration of the Section 8 Rental
Assistance Program; and appropriating funds.
3-17-82
206
Approving RP 91-6, Presidential Centre, at 2815 Jefferson St.
4-14-92
207
Approving a second amendment to the agreement with Kane, Ballmer &
Berkman for legal services to the Red. Agency.
5-5-92
208
Approving an extension of RP 89-8, Beverly Centre for 1 year.
5-19-92
209
Approving negative declaration & redevelopment permit for ARCO
AM/PM Mini Mart, RP 91-4.
6-2-92
210
Adopting the final Operating Budget for 1992-93 for Redevelopment
Agency & Housing Authority.
6-16-92
211
Approving RP 92-3/CDP 92-2 St. Michael's by-the-Sea.
6-23-92
1
HOUSING AND REDEVELOPMENT COMMISSION
RESOLUTION INDEX
NO. DESCRIPTION DATE
212
Approving RP 92-4/CDP 92-3 Army & Navy Academy Crean/Atkinson
Hall.
7-21-92
213
Approving 3rd amendment to agreement with Kane, Ballmer &
Berkman for legal services to the Redevelopment Agency.
8-11-92
214
Approving the submittal of an application to compete for additional
section 8 housing units and authorizing the H&R Director to execute
documents.
8-18-92
215
Engagement of professional services in connection with proposed issue
of tax allocation bonds.
11-10-92
216
Ratifying submission of the application for section 8 housing vouchers
and authorizing execution of annual contributions contract adding
project No. CA-16-V077-005.
11-17-92
217
Authorizing the submittal of an application to the CA State Dept of
Housing and Community Development for funding under the Home
Investment Partnerships Program and the execution of a standard
agreement and any related documents if selected for such funding.
11-17-92
218
Finding and determining that the use of monies from the low and
moderate income housing fund outside the project area will benefit the
project area and authorizing the expenditure of such funds.
11-17-92
219
Approving Negative Declaration & RP 92-l0 & CDP 92-8 for Fish
House Vera Cruz.
1/12/93
220
Approving the purchase of four replacement computers and one printer
for section 8 rental assistance program in support of installation of new
version of the Nan McKay program
1/26/93
221
Authorizing Housing & Redevelopment Dir. to make special payment to
the County Educational Revenue Allocation Fund (ERAF), & approving
appropriation of $257,278.66 from Red. Agency unappropriated balance
for one time special payment.
2/16/93
2
HOUSING AND REDEVELOPMENT COMMISSION
RESOLUTION INDEX
NO. DESCRIPTION DATE
222
Denying appeal by Pollos Maria & upholding the Design Review
Boards decision to deny RP 84-04(A).
3/16/93
223
Approving the completion of the design for Streetscape Phase V,
approving a contract for design with Nieto Consulting Engineers &
authorizing staff to form Merchant Advisory Committees.
3/16/93
224
Approving the Carlsbad Village Redevelopment Project Area's Housing
Strategy & Proposed Use of low & moderate income housing funds for
FY 1992-97.
4/20/93
225
Approving plans & specs for Streetscape Phase V, Proj. 3347 &
authorizing City Clerk to advertise for bids to construct.
5/25/93
226
Adopting final Operating Budget for 1993-94.
6/15/93
227
Authorizing expenditure of funds for rights of way acquisition for
Streetscape Phase V.
6/22/93
228
Approving transfer of Project Nos. CA16-E077-003 and
004 -- Consolidated Annual Contributions Contract
7/13/93
229
Approving issuance of Village Redevelopment Project 1993 Tax
allocation Bonds.
7/13/93
230
Approving issuance and sale of Village Redevelopment Project 1993
Tax allocation bonds and authorizing execution of related indenture of
trust, etc.
7/13/93
231
Award of construction contract for Streetscape Phase V, Proj 3347.
8/3/93
232
Designation of persons to act on behalf of issuer for debt obligations.
8/17/93
233
Authorizing application to HUD to compete for funding for 50
additional Section 8 Certificates.
8/17/93
234
Authorizing application to HUD to apply for funding for 50 additional
Section 8 Certificates.
8/17/93
3
HOUSING AND REDEVELOPMENT COMMISSION
RESOLUTION INDEX
NO. DESCRIPTION DATE
235
Revised section 8 administrative plan to the department of Housing and
Urban Development.
9/7/93
236
Authorizing the appropriation in $250,000 Redevelopment low and
moderate income Housing Set-Aside Funds for a Tenant-Based Rental
Assistance Program to be funded through the HOME program.
9/28/93
237
Appropriating a maximum of $2,000,000 from Redevelopment Low and
Moderate Income Housing Set-Aside Fund for the acquisition of real
property and related improvements for the purpose of developing
affordable housing rental units.
10/26/93
238
To approve the design and site plans for the Carlsbad Village Transit
Station.
11/2/93
239
Approving/ratifying submission of the application for section 8 housing
vouchers and authorizing execution of annual contributions contract
adding project no. CA-16-VO77-006
11/9/93
240
Approving /ratifying submission of the application for section 8
certificates authorizing execution of annual contributions contract
adding project no. CA-16-EO77-014.
11/9/93
241
Approving a public parking sublease agreement between the Carlsbad
Redevelopment Agency and Fish House Foods, Inc.
12/14/93
242
Approving superseding Part I of Section 8 Consolidated Annual
Contributions Contract (CACC) with USA for the Section 8 Existing
Housing Certificate Program.
3/15/94
243
Approving the appropriation of an additional $23,000 for Section 8
Housing Assistance Payments for tenants who move to the City of
Carlsbad from the jurisdiction of other Housing Authorities.
3/15/94
244
Approving the reimbursement agreement between the City of Carlsbad
and the Carlsbad Redevelopment Agency for acquisition of affordable
housing property with Federal Community Dev Block Grant Funds.
3/22/94
4
HOUSING AND REDEVELOPMENT COMMISSION
RESOLUTION INDEX
NO. DESCRIPTION DATE
245
Approving a restructuring of financial assistance for the Villas at El
Camino affordable housing project which results in the appropriation of
a total of $2,900,000 from the Redevelopment low and moderate income
housing set-aside and tax increment funds for a bridge construction loan
and other project development costs.
3/22/94
246
To authorize the appropriation of additional 1993 tax allocation bond
proceeds/capitalized interest to various housing and redevelopment
projects and/or activities.
3/22/94
247
Approving the operating budget of the Redevelopment Agency and
Housing Authority for FY 1994-95
6/21/94
248
Appropriation of $500,000 in Redevelopment low and moderate income
housing set-aside funds for the Laurel Tree Apartments proj. and to
support an application by the MAAC project for home funds from State
of California.
6/28/94
249
Accepting street improvements of Carlsbad Village Dr. between
Washington and Pio Pico. Project 3347, as complete.
7/12/94
250
Reclassifying one Management Analyst position to a Housing Specialist
II position.
7/12/94
251
Approve agmts for a construction loan in the amount of $1,712,000 and
a permanent load of $500,000 with related loan documents, a proj
operating deficit guarantee agmt and the agency regulatory agmt for the
affordable Housing Proj known as the Villas at El Camino
7/19/94
252
Settlement of the Lawsuit Carlsbad Unified School District V. City of
Carlsbad Case No. N61929
7/19/94
253
Appropriating $30.000 from Section 8 Rental Assistance Program
Operating Reserve Account & authorize staff to distribute a request for
proposal to administer the family self-sufficiency program.
7/26/94
5
HOUSING AND REDEVELOPMENT COMMISSION
RESOLUTION INDEX
NO. DESCRIPTION DATE
254
Recommending approval of an application for additional section 8
housing units and authorizing the Housing and Redevelopment Director
to execute documents.
8/16/94
255
Appointing members of the Financing Team for the Multifamily
Housing Revenue refunding bonds, Seascape Village Project.
9/6/94
256
Authorizing the issuance, sale and delivery of Multifamily Housing
Revenue Refunding Bonds, Seascape Village Project.
9/6/94
257
Application for funds for contractual services to administer the Carlsbad
Housing Authority Family self-sufficiency Program.
9/27/94
258
Approving RP 94-5, Farmer's Market
9/27/94
259
Amend Local Conflict of Interest Code of the H&R Agency.
9/27/94
260
Application for 50 additional units of section 8 rental assistance in
support of the Family Unification Program.
10/4/94
261
Award contractual services to administer the Family self-sufficiency
Program.
11/15/94
262
Adopting the Village Housing Replacement Plan
1/17/95
263
Village Redevelopment Implementation Plan for 1995-2000.
1/17/95
264
Carlsbad Village Brewery and Public House - RP 94-07/CDP 94-08
4/4/95
265
Approval of Housing Authority's participation in a MOU with other
Local Housing agencies.
5/16/95
6
HOUSING AND REDEVELOPMENT COMMISSION
RESOLUTION INDEX
NO. DESCRIPTION DATE
266
Lease Purchase Agmt with Louise Williams - NE corner of Carlsbad
Village Dr & Roosevelt St.
6/6/95
267
Parking lease agmt with the Carlsbad Village Microbrewery and Public
House
6/13/95
268
Carlsbad Mineral Springs SPA RP 94-03/CDP 94-4
VOID
269
Operating Budget for 1995-96
6/20/95
270
Amend RP 94-5(A) and approve Neg Declaration for
Farmers Market RP 94-5A
6/20/95
271
Village Master Plan and Design Manual
11/21/95
272
Carlsbad By The Sea Lutheran Home LCPA 95-7/RP 94-6/CDP 94-6
12/5/95
273
Army & Navy Academy MSP RP 94-2/CDP 94-2
12/12/95
274
Blockbuster Video Store RP 95-2,CDP 95-2
VOID
275
Blockbuster Video Store RP 95-02/CDP 95-2
1/9/96
276
Blockbuster Video Store RP-95-2/CDP 95-2
4/9/96
277
Carlsbad Brewery and Public House - RP 94-7(A)CDP 9s4-8
4/9/96
278
Wilson/Murphy Joint Parking Facility APN 203-301-5, 203-302-1,
203-182-4
4/23/96
7
HOUSING AND REDEVELOPMENT COMMISSION
RESOLUTION INDEX
NO. DESCRIPTION DATE
279
Operating Budget for Redevelopment Agency and Housing Authority
for FY 1996-97
6/18/96
280 Village MP and Design Manual LCPA95-10/1-96B (Joint meeting with City Council.)
8/13/96
281 Amendment of Local Conflict of Interest Code 9/10/6
282 Unocal Gas Station and Express Car Wash RP 96-3/CDP 95-5 9/10/96
283 Agmt for Legal Services with Goldfarb & Lipman for preparation &
review of Affordable Housing Agreements.
11/5/96
8