Loading...
HomeMy WebLinkAbout1985-04-29; Housing and Redevelopment Advisory Committee Ad Hoc; MinutesMINUTES Meeting of: Time of Meeting: 5:OO p.m, Date of Meeting: April 29, 1985 Place of Meeting: Council Chambers \r MEMBERS CALL TO ORDER: The meeting was called to order by Vice-chairman McCoy at 5:04 p.m. mu CALL: Present: Comnittee Members Clarke, Guilford, Hayes, Helton, Holmes, McCoy, Moralez and Sanchez. Chairman Hall arrived at 5:06 p.m. Absent: None, Also Present: Council Liaison Pettine. APPFOAL, OF Mm: The Minutes of the March 25, 1985, meeting were approved as ended to contain the following statement by Member Hayes on the Parking Program: land for a parking lot, unless its use could be reconsidered at a future time and in light of future needs, was jumping the qun and should await the results of the feasibility study. It 'That buying the projected NEW BUSINESS: 1. San Diego Proposed Guidelines - Satellite Antennas Chris Salomone, Comnunity Redevelopment Manager, reported on this item, stating he wanted this Comnittee to see the proposed guidelines for the antennas. the consensus of the Comnittee Members was that guidelines will be needed to requlate these antennas. After discussion, 2. Developnent Processing Division Chris Salomone explained the proposed Developent Processing Division to be implemented under the Direction of Marty Orenyak. system could be used to inform people just where a developnent application is in the processing. Member Sanchez suggested an intercom In answer to query regarding difference between minor and major projects, Mr. Salomone stated $50,000 was the breakpoint. 3. Austin - Pacific Promsal Chris Salomone shawed the Comnittee Members a model of this proposed building at the corner of Arbuckle and Jefferson Street . 4. CDBG Update/All Projects Patty Cratty, Administrative Assistant, Redevelopnent, gave the report on this item as follaws: The dept parking lot is designed and waiting for construction of the storm drain and re-location of Bauer Lumber. Hall Clarke Gui If ord Hayes Helton Holmes McCoy Moralez Sanchez MINUTES April 29, 1985 Page 2 The Washington paving -- the railroad will not give permission for the right-of-way. to negotiate with them. The City will continue Chris Salomne added that the railroad felt the City had sufficient right-of-way without using the railroad's Property Ms. Cratty reported the Boys and Girls Club work has been completed. This was a -year program, The 11th year projects went to the Board of Supervisors last Tuesday. improvements and enclosing the swiming pool. There is a problem with the funding for the staff person for Casa de Anparo. project. Supervisors in June. will select another project. this was a policy matter at the County level. The County reaxmended the Chase Field The County staff did not remmnd funding this If that project is rejected, staff This will be back before the Board of Mr. Salomne explained that 5. Parkim Enforcement (Downtown) Chris Salomne handed out copies of the Carlsbad Village Parking report, and added the merchants want to try enforcement themselves prior to citation by the Police Department. Redevelopnent to mntinue negotiating for the purchase of the half-acre for an additional parking lot. He reported the Council had directed In answer to a question from Menher Clarke regarding the parking, Chris Salomone stated the plan was to try for voluntary ampliance with the regulations without issuing citations. three weeks to implement the new regulations, The signs will be installed within two or Chairman Hall left the meeting at 5:53 p.m. Vice-chairman McCoy assumed the Chair for the remainder of the meetinq. 6. Patty Cratty gave the report on this item, stating the drafted ordinance is llow with the City Attorney and Department Heads for re-wording and is to be returned to the Council after it has been re-worded. Historic Preservation Element to General Plan OLD BUSINESS: 7. Village Sign Program/F&ject Bids Chris Salomne reported all bids had been rejected and new bids submitted. faces only. The City will purchase the sign 8. This item had been discussed previously. Purchase of Property/mwntown Parking Program 9. Wally's Wstaurant RP 84-16 Chris Salomne reprted this item had been before the Design Review Board for the third time, and had been denied without prejudice. MEMBERS ' MINUTES April 29, 1985 Page 3 Vice-chairman McCoy stated the trash bins hack of Big Bear needed to be enclosed, and Chris Salomone said he would check on this. 10. Downtown Impr ovement Program Chris Salomne reported there would be a meeting tomorrow on this program, and he called attention to the Agenda Bill in the packet. 11. Chris Salamone announced the May meeting wuld fall on Memorial Day Holiday and suggested the meeting be mved to May 20, 1985. Cornnittee Members will be notified of the the and place. Change in Date May Regular Meeting No final decision was made, but the By proper mtion, the meeting of April 29, 1985, was adjourned at 6:08 p.m. Respectfully submitted, CHRIS sAu3MoNE Comnity Redevelopnent Manager Harriet t Babbitt Minutes Clerk MEMBERS '