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Home My WebLink About1992-10-26; Housing and Redevelopment Advisory Committee Ad Hoc; MinutesMINUTES MEETING OF: HOUSING AND REDEVELOPMENT ADVISORY COMMITTEE MEETING DATE: OCTOBER 26, 1992 MEETING TIME: 4:OO PoMo MEETING PLACE: CITY COUNCIL CHAMBERS 1200 CARLSBAD VILLAGE DRIVE CALL TO ORDER: Meeting called to order at 4:05 p.m. ROLL CALL: MEMBERS PRESENT: Chairperson Belynn Gonzalez, Members, Tom Betz, Walt Ritche, Sarah Marquez, Keith Meloy MEMBERS ABSENT: Witt Rowlett, Jim McNeil, Cheri Sato and Jeannine Resha STAFF PRESENT: Evan Becker, Housing and Redevelopment Director; Michael Holzmiller, Planning Director; Clint Phillips, Senior Management Analyst; Karen Sauer, Management Analyst PUBLIC COMMENT: Chairperson Belynn Gonzalez asked if anyone from the audience wished to speak. Since no one wished to address the committee public comment section closed. NEW BUSINESS: 1. AVIARA AFFORDABLE HOUSING DEVELOPMENT AGREEMENT Housing and Redevelopment Director Evan Becker and Planning Director Michael Holzmiller presented a staff report to the Committee summarizing the Aviara Affordable Housing Development Agreement previously approved by the City Council. Mr. Becker pointed out to the Committee that this Agreement provides for the construction of the required 15% inclusionary affordable units (minimum of 160 units) upfront. The Committee inquired as to whether the developer must build the affordable units within the Aviara Master Plan project area. Mr. Becker stated that while the affordable units may be built outside the Aviara Master Plan area, the developer will not be allowed to build them outside of the quadrant in which this development falls. Upon proper motion and second, the Committee unanimously approved the staff recommendation to support the Aviara Affordable Housing Development Agreement and recommended to the Planning Commission that it be approved. After proper motion, meeting was adjourned at 4:40 p.m. Respectfully Submitted, r VAN E. BECKER BIB1 LEAK Secretary I1 Minutes Clerk : a1 2 W I W > w- 0 W U c3 a I- z W PI a m cn I K a c)