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HomeMy WebLinkAbout2009-12-08; Housing & Redevelopment Commission; Resolution 4801 RESOLUTION NO. 480 2 A RESOLUTION OF THE HOUSING AND REDEVELOPMENT COMMISSION OF THE CITY OF 3 CARLSBAD, CALIFORNIA, APPROVING THE PROGRAM 4 DESCRIPTIONS AND THE INITIAL APPROPRIATION OF FUNDS FOR THE IMPLEMENTATION OF VILLAGE 5 STOREFRONT IMPROVEMENT GRANT PROGRAM. 6 WHEREAS, the Housing and Redevelopment Commission is furthering its 7 commitment towards revitalization of the Village; and8 9 WHEREAS, the Housing and Redevelopment Commission recognizes the JO benefit of public investment and continues to encourages private investment in the 11 Village; and 12 WHEREAS, the Redevelopment Agency has previously agreed to provide and 13 implement a program which will provide timely financial assistance to Village property 14 and/or business owners for storefront and/or window display improvements to eliminate 15 blight or blighting influences; and 16 NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment 17 Commission of the City of Carlsbad, California, as follows: 18 19 1. That the above recitations are true and correct. 20 2. That the Housing and Redevelopment Commission hereby approves the 21 program description for the Village Storefront Improvement Grant Program as 22 submitted and attached hereto for reference. 23 3. That the Housing and Redevelopment Commission hereby authorizes the 24 Housing and Redevelopment Director, or other designee as determined by 25 the City Manager, to implement said program within the Village Area and 26 approve and/or decline said grants on behalf of the Carlsbad Redevelopment 28 Agency to eliminate blight and/or blighting influences by improving Lj 1 deteriorating and/or outdated buildings and/or enhancing lighting for visual 2 enhancement and security purposes. ^4. That the Housing and Redevelopment Commission hereby authorizes the 4 Finance Director to appropriate and allow for the expenditure of up to 5 $300,000 from the Village Redevelopment Operations Cash Balance on 6 behalf of the Redevelopment Agency for the proposed Village Storefront Improvement Grant Program, and related consultant costs as appropriate. o 9 //// 10 //// 1 1 //// 12 //// 13 //// 14 //// 15 //// 16 //// 17 18 "" 19 "" 20 //// 21 //// 22 //// 23 //// 24 //// 25 //// 26 //// 27 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Special Meeting of the Housing and Redevelopment Commission of the City of Carlsbad on the 8th day of December. 2009, by the following vote, to wit: AYES: Council Members Lewis, Kulchin, and Blackburn. NOES: None. ABSENT: Council Members Hall, and Packard. CLAUDE A. LEWIS, CHAIRMAN ATTEST: HILDABRAND, SECRETARY (SEAL)