HomeMy WebLinkAbout2019-12-12; Housing Commission; ; HOUSING COMMISSION 2020 MEETING DATESMeeting Date:
To:
From:
Staff Contact:
Subject:
H O U S I N G C O M M I S'S I O N
December 12, 2019
Housing Commissioners
David de Cordova
David de Cordova
Housing Commission Dates for 2020
Recommended Action
Adopt a Resolution approving the 2020 Regular Housing Commission Meeting Calendar.
Executive Summary
Staff is proposing a Housing Commission meeting schedule for 2020.
Discussion
The Housing Commission establishes its regular meeting schedule annually by Resolution. Adopting the
calendar by Resolution meets Brown Act requirements (Government Code §54954) and provides the
Housing Commission the opportunity to increase notification to the public of its scheduled regular
meetings. Specia l meetings can still be called as needed by providing 24-hour notice before the time of
the special meeting.
For calendar year 2020, staff is proposing one regular meeting per month at which the Housing
Commission will consider routine agenda items such as co nsent calendar items, public hearings and
departmental reports. All meetings will be scheduled to take place on the second Thursday of each month
at 6 p.m.
January 9, 2020
February 13, 2020
March 12, 2020
April 9, 2020
May 14, 2020
June 11, 2020
July 9, 2020
August 13, 2020
September 10, 2020
October 8, 2020
November 12, 2020
December 10, 2020
Fiscal Analysis
There are no significant fiscal impacts that would result from adoption of the attached Resolution.
Environmental Evaluation (CEQA)
Pursuant to Public Resources Code section 21065, this action does not constitute a "project" within the
meaning of CEQA in that it has no potential to cause either a direct physical change in the environment,
or a reasonably foreseeable indirect physical change in the environment, and, therefore, does not require
environmental review.
Public Notification
This item was noticed in accordance with the Ralph M. Brown Act and was available for viewing at least
72 hours prior to the meeting date.
Exhibits
1. Housing Commission Resolution
RESOLUTION NO 2019-005
A RESOLUTION OF THE HOUSING COMMISSION OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING THE 2020 REGULAR HOUSING COMMISSION
MEETING CALENDAR
WHEREAS, the Housing Commission of the City of Carlsbad, California has determined it will
establish its scheduled regular meetings annually by Resolution; and
WHEREAS, the Ralph M. Brown Act (Government Code §54954) provides for the establishment
of an annual regular meeting calendar procedure; and
WHEREAS, special meetings of the Housing Commission will be called as necessary following
the requirements of the Brown Act (Government Code §54956).
NOW, THEREFORE, BE IT RESOLVED by the Housing Commission of the City of Carlsbad,
California, as follows:
1. That the above recitations are true and correct.
2. For calendar year 2020, the regular Housing Commission shall take place on the second
Thursday of each month at 6 p.m. as follows:
January 9, 2020
February 13, 2020
March 12, 2020
April 9, 2020
May 14, 2020
June 11, 2020
July 9, 2020
August 13, 2020
September 10, 2020
October 8, 2020
November 12, 2020
December 10, 2020
3. Unless noticed otherwise, all regular meetings shall be conducted at the City of Carlsbad
City Council Chambers.
4. That the 2020 calendar will be posted to the city's website.
PASSED, APPROVED AND ADOPTED at a Meeting of the Housing Commission of the City of
Carlsbad on the 12th day of December, 2019, by the following vote, to wit:
AYES:
NAYS:
ABSENT:
John Nguyen-Cleary, Chairperson
CARLSBAD HOUSING COMMISSION
ATTEST:
David de Cordova
Principal Planner