HomeMy WebLinkAbout1988-06-21; Housing and Redevelopment Advisory Committee Ad Hoc; MinutesI MINUTES
Meeting of:
Date of Meeting: 3une 21, 1988
Time of Meeting: 6:OO p.m.
Place of Meeting: City Council Chambers COMMISSIONERS
HOUSING AND REDEVELOPMENT COMMISSION
The Meeting was convened at 8:32 p.m.
The following Commissioners were present:
Commissioners Lewis, Kulchin, Pettine, Mamaux and
Larson.
Absent: None.
APPROVAL OF MINUTES:
Minutes of the Special Meeting held 3une 7, 1988,
were approved as presented.
PUBLIC HEARING:
I. AB #I03 RP 88-1/CDP 88-4 LUBIN
Chris Salomone, Housing and Redevelopment Director,
gave the staff report as contained in the Agenda Bill.
Chairman Lewis opened the Public Hearing at 8:35 p.m.,
and issued the invitation to speak.
Dr. Marshall Lubin, 3536 Woodland Way, the appellant/
applicant, stated he was not intensifying the use at that site. He said that other businesses have used
that address and were not required to provide any
additional parking.
adjoining lot are more intensifying than his business,
and Dr. Lubin stated it was an unfair application of the
term "intensified use". He described the parking
available to his patients, including that of the
Assembly of God - Good Shepherd Church.
Since no one else wished to speak on this item, the
Public Hearing was closed at 8:37 p.m.
The other businesses on the
Housing and Redevelopment Commission adopted the
following Resolution:
RESOLUTION NO. 109, DENYING THE APPEAL AND UPHOLDING
THE DECISION OF THE DESIGN REVIEW BOARD RECOMMENDING
CONDITIONS OF APPROVAL OF A MINOR REDEVELOPMENT PERMIT
TO OPERATE A CHIROPRACTOR'S OFFICE AT 3021 JEFFERSON
STREET.
DEPARTMENTAL:
2. AB #I09 - REDEVELOPMENT BOND FUNDING PRIORITIES.
Chris Salomone gave the staff report on this item as
contained in the Agenda Bill.
Lewis
Kulchin
Pet ti ne
Mamaux
Larson
Lewis
Kulchin
Pet tine
Mamaux
Larson
MINUTES
3une 21 1988
DEPARTMENTAL : (Continued )
Jim Elliott, Finance Director, continued the report
using charts to indicate funding alternatives.
By consensus, the Commission agreed with the
prioritization of the projects as shown in the Agenda
Bill, and directed staff to return with funding
alternatives for the blufftop sidewalk.
3. AB XI04 - PARKING LOT LEASE.
Commissioner Mamaux stated he would abstain on this
item.
Chris Salomone gave the staff report as contained in
the Agenda Bill.
George Willis, 539 Elm Avenue, addressed the Commission
stating this was a good start on the off-street
parking.
two- hou r pa rki ng . He felt the 16 spaces at Sonny's should be
Bill Ryburn, 2019 Estero, Oceanside, owner of 457 Elm,
supported all parking places and agreed that Sonny's
property should be two-hour parking. Mr. Ryburn said
he would add spaces to the proposed 54 by removing his
storage shed on that property.
Housing and Redevelopment Commission adopted the
following Resolution:
RESOLUTION NO. 110, APPROVING A LEASE FOR PROPERTY AT
3045, 65 and 67 STATE STREET.
4. AB #lo1 - CHANGE ORDERS 5 AND 6.
Chris Salomone gave the staff report as contained in the
Agenda Bill.
Housing and Redevelopment Commission adopted the
following Resolution:
RESOLUTION NO. 107, APPROVING CHANGE ORDERS NO. 5 AND 6
AMENDING THE ELM AVENUE CARLSBAD BOULEVARD STREETSCAPE
AND APPROPRIATING FUNDS.
5. AB #I05 - RP 86-23 GOMBAR.
Chris Salomone gave the staff report as contained in the
Agenda Bill.
Housing and Redevelopment Commission approved an
extension of a Redevelopment Permit for one year.
Lewis
Kulchi n
Pet t i ne
Mamaux
Larson
Lewis
Kulc h i n
Pet ti ne
Mamaux
Larson
Lewis
Kulchin
Pettine
Mamaux
Larson
9 f -
Y
Y
Y
Y
Y
Y
Y
Y
Y
X
X
X
X x
MINUTES
3une 21, 1988
DEPARTMENTAL: (Continued)
Chris Salomone stated the next three items could be
considered together.
6. AB #I06 - REDEVELOPMENT OPERATING BUDGET.
7. AB 8107 - OPERATING BUDGET FOR HOUSING AUTHORITY.
8. AB 8108 - OPERATING BUDGET FOR HOUSING AUTHORITY
VOUCHERS.
Housing and Redevelopment Commission adopted the
following Resolutions: (one motion)
RESOLUTION NO. 111, APPROVING THE OPERATING BUDGET OF
THE REDEVELOPMENT AGENCY FOR FISCAL YEAR 198-89.
RESOLUTION NO. 112, APPROVING THE OPERATING BUDGET FOR
8 CERTIFICATE PROGRAM.
FISCAL YEAR 1988-89 FOR THE HOUSING AUTHORITY - SECTION
RESOLUTION NO. 113, APPROVING THE OPERATING BUDGET FOR
PROGRAM.
FISCAL YEAR 1988-89 FOR THE HOUSING AUTHORITY - VOUCHER
AD30URNMENT:
By proper motion, the Meeting of 3une 21, 1988, was
adjourned at 9:08 p.m.
Respectfully submitted,
ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
Minutes Clerk
Lewis
Kulchi n
Pettine
Mamaux
Larson