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HomeMy WebLinkAbout1976-09-24; Carlsbad Redevelopment Agency; MinutesMeeting of: CARLSBAD REDEVELOPMENT AGENCY Date of Meeting: September 24, 1976 Time of Meeting: 7:OO P.M. Place of Meeting: Council Chambers ROLL CALL: APPROVAL OF MINUTES: Minutes of the regular meeting held August 17, 1976, were approved as presented. NEW BUSINESS: A. CRA RESOLUTION NO. 3 - TO CONSIDER ADOPTION OF A RESOLUTION. The Administrative Assistant to the City Manager, Frank Mannen , reported on the Jproposed Resolution which was being presented for consideration. Brief discussion was held and the following Resolu tion was adopted: RESOLUTION NO. 3, ACCEPTING THE TERMS AND CONDI- TIONS OF THE LOAN OFFERED BY THE CITY OF CARLSBAD THROUGH THE CITY OF CARLSBAD REDEVELOPMENT AGENCY ADMINISTRATIVE FUND. B. AGENCY SEAL. Mr. Mannen stated the Community Redevelopment Law provides that an Agency may have an Official Seal and if an official seal is adopted, it must con- tain the name of the Agency and the year it was organized. A Seal had been prepared and designed by Harold Clark from the Planning Department and Mr. Mannen stated it was being presented to the Redevelopment Agency Directors for their considera tion. Discussion of; the Redevelopment Agency Seal design ensued and comments were made. It was moved that the design of the seal be approved and that the seal as presented, be adopted as the Official Seal of the Carlsbad Redevelopment Agency. C. REDEVELOPMENT TIMETABLE/SCHEDULE OF ACTIVITIES. Mr. Mannen reported that the special redevelopment legal counsel is in the process of preparing a timetable/schedule and expressed certain areas of concern which he wanted the Redevelopment Agency Directors to be aware of. Mr. Mannen reviewed the three major areas of concern and stated there are some minor changes also. ADJOURNMENT: By proper motion, the meeting was adjourned at 7:39 P.M. Respectfully submitted, NORA K. GARDINER Acting Secretary ~~ Present Absent Motion Ayes A bs t a i ned Motion Ayes Motion Ayes 3 P 1 .. I X X X X X X . 0 0 DATE : SEPTEMBER 16, 1976 TO : EXECUTIVE DIRECTOR/CARLSBAD REDEVELOPMENT AGENCY FROM : Administrative Assistant SUBJECT: REDEVELOPMENT TIMETABLE/SCHEDULE OF ACTIVITIES The special redevelopment legal counsel, the Eugene Jacobs Law firm, is in the process of preparing a timetable/schedul of activities. This schedule will outline the next steps that need to be taken to proceed with redevelopment activiti This material should be available by the end of the month. Upon receipt of this material, a work plan will be prepared and, upon the hiring of a redevelopment coordinator, the process can get underway. Concurrently, City staff is preparing class specifications for the position of Redevelopment Coordinator. As soon as the specifications are complete, amendments to the classifi- cation and salary plan will be presented for City Council consideration and upon Council approval, recruitment to fill the position will begin. As you recall, the City - Agency Agreement provides that Cit employees may provide service to the Agency and the City may be reimbursed by the Agency for such services. It is intend that the Redevelopment Coordinator will be hired by the City and will be a City employee but will be assigned to administ the redevelopment program for the Agency. The Agency, if an when it has funds of its own, will reimburse the City for th Coordinator's services. m FRANK N. MANNEN Administrative Assistant to the City Manager FNM : ldg 0 * I DATE : SEPTEMBER 16, 1976 TO : EXECUTIVE DIRECTOR/CARLSBAD REDEVELOPMENT AGENCY FROM: Administrative Assistant SUBJECT: AGENCY SEAL The Community Redevelopment Law provides that an Agency may have an official seal. Section 103 of the Agency By-Laws provide that the seal contain the name of the Agency and the year of its organization. The attached drawing has been prepared by Harold Clarke of the Planning Department. It is recommended that this design be adopted as the seal for the Agency. FRANK m N. MANNEN Administrative Assistant to the City Manager FNM : ldg Att . I) '4 L !I I c - . .- ... .- . .- ~ . ... . - .,~ ..... . -. - -. ,. ....... . __" ... - " ....... - -...-. -,-- .......... ". ....... " .. - .... ,.-. .... .. .. _",_ ~ - .. ~. ,: ,; i: , j < -: 5 ..