HomeMy WebLinkAbout2011-05-10; City Council; Minutes (5)MINUTES
JOINT MEETING OF: THE CITY OF CARLSBAD CITY COUNCIL AND HOUSING
AND REDEVELOPMENT COMMISSION
(Joint Special Meeting)
DATE OF MEETING: May 10, 2011.
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER:
Mayor Pro Tern/Vice Chair Kulchin called the Joint Special Meeting to order at 7:19 p.m.
ROLL CALL: was taken by the Assistant City Clerk/Assistant Secretary as follows:
Present: Council/Commission Members Kulchin, Blackburn, Douglas and Packard.
Absent: Council/Commission Member Hall.
DEPARTMENTAL AND EXECUTIVE DIRECTOR REPORT:
12. AB #20.544 -VILLAGE REVITALIZATION PARTNERSHIP PROGRAM SUB-
COMMITTEE APPOINTMENT.
Council/Commission Member Packard recused himself from the meeting due to a
potential conflict of interest, and left the dais at 7:19 p.m.
Assistant City Manager John Coates gave the staff report, explaining the need to
dissolve the previously appointed subcommittee and to appoint one member to work
with staff on the project.
ACTION: On a motion by Council Member Blackburn, the
Council adopted RESOLUTION NO. 2011-090.
approving the dissolution of a City Council sub-
committee formed on March 22, 2011 to develop a
Request for Proposals and to make recommendations
to the City Council regarding a partnership with
property owners, businesses and stakeholders in the
Village Area to create a program, policies or other
financing mechanisms to spur local investment and
foot traffic.
AYES: Kulchin, Blackburn and Douglas.
NOES: None.
ABSENT: Hall and Packard.
May 10, 2011 JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND
HOUSING AND REDEVELOPMENT COMMISSION
Page 2
ACTION:
AYES:
NOES:
ABSENT:
On a motion by Commission Member Blackburn, the
Commission adopted RESOLUTION NO. 502.
appointing Commissioner Douglas to work with staff
on the development of a Request for Proposals and
subsequent recommendations to the Housing and
Redevelopment Commission and/or City Council
regarding a partnership with property owners,
businesses and stakeholders in the Village Area to
create a program, policies or other financing
mechanisms to spur local investment and foot traffic,
and to serve on an advisory committee to be
established at a later date to make recommendations
on the selection of a contractor.
Kulchin, Blackburn and Douglas.
None.
Hall and Packard.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of May 10, 2011 was adjourned at 7:20 p.m.
IEISW. UNDo, CMC
Assistant City Clerk
DONNA HERATY
Deputy City Clerk