HomeMy WebLinkAbout2011-05-10; Housing & Redevelopment Commission; Resolution 502EXHIBIT 2
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HOUSING AND REDEVELOPMENT RESOLUTION NO. 502
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3 A RESOLUTION OF THE HOUSING AND REDEVELOPMENT COMMISSION
APPROVING APPOINTMENT OF ONE (1) COMMISSIONER TO WORK
4 WITH STAFF ON DEVELOPMENT OF A REQUEST FOR PROPOSALS (RFP)
AND SUBSEQUENT RECOMMENDATIONS TO THE HOUSING AND
5 REDEVELOPMENT COMMISSION AND/OR CITY COUNCIL REGARDING A
6 PARTNERSHIP WITH PROPERTY OWNERS, BUSINESSES AND
STAKEHOLDERS IN THE VILLAGE AREA TO CREATE A PROGRAM,
7 POLICIES OR OTHER FINANCING MECHANISMS TO SPUR LOCAL
INVESTMENT AND FOOT TRAFFIC, AND TO SERVE ON AN ADVISORY
8 COMMITTEE TO BE ESTABLISHED AT A LATER DATE TO MAKE
RECOMMENDATIONS ON SELECTION OF A CONTRACTOR
9 FOLLOWING RECEIPT OF SAID PROPOSALS.
10 WHEREAS, the City Council has requested that the Housing and Redevelopment
11 Commission assume responsibility of a program designed to partner with property owners,
12 businesses or other stakeholders in the Village to create a program, policies and financing tools
13 for new revitalization programs, policies and infrastructure in the Village Area;
14 WHEREAS, the City Council and Housing and Redevelopment Commission desire to
15 develop a public-private partnership to assist in funding future revitalization efforts; and
16 WHEREAS, the Carlsbad Redevelopment Agency has a desire to continue revitalization
17 activities approved by the Housing and Redevelopment Commission prior to Redevelopment
18 Plan expiration in July, 2010, and funding has previously been identified to complete said
19 projects and programs as set forth in the approved Cooperation, Reimbursement and Repayment
20 Agreements with the City of Carlsbad.
21 NOW, THEREFORE, BE IT HEREBY RESOLVED, by the Housing and
22 Redevelopment Commission of the City of Carlsbad, as follows:
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1. The above recitations are true and correct.
25 2. The Housing and Redevelopment Commission hereby agrees to continue the
26 implementation of the Village Revitalization Partnership Program as previously
considered within the approved Cooperation, Reimbursement and Repayment
27 Agreements with the City of Carlsbad.
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The Vice-Chair of the Housing and Redevelopment Commission hereby appoints
Commissioner DOUGLAS to assist in the effort to develop an RFP and to
_ recommend objective measures for the evaluation of proposals and to make such other
and further recommendations to the Commission as necessary or appropriate to partner
4 with property owners, businesses or other stakeholders in the Village Area to create
programs, policies, initiatives and financing mechanisms to spur local investment and
5 foot traffic on a self-sustaining basis:
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4. Once the RFP and objective measures for evaluation of proposals has been determined,
the Commissioner shall also serve on an advisory committee to include three to five
citizen members to be appointed by the vice-chair of the Housing & Redevelopment
Commission at a later date to evaluate the proposals and return to the Commission with
recommendations and a report on the costs, ways and means of implementing the
proposal and such other and appropriate mechanisms for funding and implementing such
10 proposals.
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1 PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the
2 Carlsbad Housing and Redevelopment Commission and Carlsbad City Council held on
3 the 10th day of May 2011, by the following vote to wit:
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5 AYES: Commission Members Kulchin, Blackburn, Douglas
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NOES: None.
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ABSENT: Commission Members Hall, Packard.
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10 ANN J. KULCHI
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ATTEST:
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14 L1SAHILDABRAND, Secretary
15 (SEAL)
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