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HomeMy WebLinkAbout1988-04-05; Housing & Redevelopment Commission; Minutes1) 0 MINUTES Meeting of: HOUSING AND REDEVELOPMENT COMMISSION (Special Meeting) Date Time of of Meeting: Meeting: April 6.00 p.m. 5, 1988 y$\ Place of Meeting: City Council Chambers COMMISSIONERS % 9% % Y&% 4 The Meeting was convened at 6:47 p.m. The following Commissioners were present: Commissioners Lewis, Kulchin, Pettine, Mamaux and Larson. Absent : None. 1. AB #96 CARLSBAD SENIOR CITIZEN CENTER AND CARLSBAD UNIFIED SCHOOL DISTRICT ADMINISTRATIVE OFFICE COMPLEX PR03ECT. Assistant City Manager Frank Mannen gave the report on this item as contained in the Agenda Bill. 3im Elliott reported on the sale of the tax allocation bonds that morning. Housing and Redevelopment Commission adopted the Lewis X following Resolutions: (one motion) Kulchin X Pettine X Larson CITY OF CARLSBAD AND THE CARLSBAD UNIFIED SCHOOL xx Mamaux RESOLUTION NO. 101, APPROVING AN AGREEMENT BETWEEN THE X DISTRICT FOR THE DEVELOPMENT OF A JOINT SENIOR CENTER/SCHOOL ADMINISTRATIVE OFFICE COMPLEX. RESOLUTION NO. 102, ACCEPTING THE LOAN OF $200,000 FROM THE CITY OF CARLSBAD FOR RELOCATION ASSISTANCE FOR THE CARLSBAD UNIFIED SCHOOL DISTRICT. ADJOURNMENT: By proper motion, the Meeting of April 5, 1988, was adjourned at 7:02 p.m. Respectfully submitted, ll” R. R- ALETHA L. RAUTENKRANZ City Clerk Harriett Babbitt Minutes Clerk L $