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HomeMy WebLinkAbout2011-08-23; Housing & Redevelopment Commission; Resolution 5091 RESOLUTION NO. 509 2 A RESOLUTION OF THE HOUSING AND REDEVELOPMENT COMMISSION OF THE CITY OF 3 CARLSBAD, CALIFORNIA, APPROVING APPOINTMENT OF A CITIZENS' ADVISORY SUB-COMMITTEE TO 4 EVALUATE PROPOSALS TO CREATE A VILLAGE REVITALIZATION PARTNERSHIP PROGRAM 6 WHEREAS, At its special meeting on, March 15, 2011, the City Council 7 discussed one of its priorities to partner with local property owners, businesses and/or 8 other stakeholders in the Village Area to develop a program, policies, financing 9 mechanisms or other initiatives to spur local investment and foot traffic on a self- sustaining basis for the Village Area; and WHEREAS, the Housing and Redevelopment Commission has requested that Commissioner Douglas participate with staff on a Citizens' Advisory Sub-Committee to 12 include three to five additional persons from the community to evaluate the proposals 13 received from a Request for Proposals process for this matter; and 14 WHEREAS, the Citizens' Advisory Sub-Committee will return with recommendations to the full Commission on the costs, ways and means of implementing the proposal. 16 NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment 17 Commission of the City of Carlsbad, California, as follows that: 18 1. The above recitations are true and correct. 19 2. That the following community members are appointed to the Citizens' 2Q Advisory Sub-Committee Laura Ryer 21 "Doug Avis 22 Richard Zall Phil Cotton23 .. Maureen Simons 24 I // 25 // 26 | // 27 28 3 1 PASSED, APPROVED AND ADOPTED at a Special Meeting of the Housing and 2 Redevelopment Commission of the City of Carlsbad on the 23rd day of August 2011, by the following vote, to wit: 4 5 AYES: Commission Members Kulchin, Blackburn, Douglas. 6 NOES: None. 7 ABSENT: Commission Members Hall, Packard.8 9 10 11 ANN J. KULqRJR Vice'Chairman 12 n ATTEST: 13 14 15 tfSATllLDABRAND, Secretary 16 (SEAL) 17 18.. r~<3Y ESTABLISHED \%c 10 - -; J £ - ~-\\ 1WO Jj E 20 21 22 23 24 25 26 27 28