HomeMy WebLinkAbout1988-06-21; Housing & Redevelopment Commission; MinutesI
e 0 MINUTES
Meeting of: HOUSING AND REDEVELOPMENT COMMISSION Date of Meeting: 3une 21, 1988 +%
Time of Meeting: 6:OO p.m. \\ % TA% %
Place of Meeting: City Council Chambers COMMISSIONERS % $% Q
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 June 7, 1988, Lewis
X Larson
X Mamaux
X Pettine
xx Kulchin were approved as presented.
X
PUBLIC HEARING:
1. AB 11103 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. The other businesses on the 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.
Housing and Redevelopment Commission adopted the Lewis X
following Resolution: Kulchin xx
Pettine X
RESOLUTION NO. 109, DENYING THE APPEAL AND UPHOLDING Mamaux X
THE DECISION OF THE DESIGN REVIEW BOARD RECOMMENDING La rso n X
CONDITIONS OF APPROVAL OF A MINOR REDEVELOPMENT PERMIT
TO OPERATE A CHIROPRACTOR'S OFFICE AT 3021 3EFFERSON
STREET.
DEPARTMENTAL:
2. AB 8109 - REDEVELOPMENT BOND FUNDING PRIORITIES.
Chris Salomone gave the staff report on this item as
contained in the Agenda Bill.
e a MINUTES
+%
June 21, 1988 Page 2 \\ % 777% l"0
COMMISSIONERS % %% $
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 bluff top sidewalk.
3. AB #I04 - 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. He felt the 16 spaces at Sonny's should be
two-hour parking.
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 Lewis X
following Resolution: Kulchin xx
Pettine X
RESOLUTION NO. 110, APPROVING A LEASE FOR PROPERTY AT Mamaux X
3045, 65 and 67 STATE STREET. La rso n X
4. - AB #IO1 - CHANGE ORDERS 5 AND 6.
Chris Salomone gave the staff report as contained in the
Agenda Bill.
Housing and Redevelopment Commission adopted the Lewis X
following Resolution:
Mamaux RESOLUTION NO. 107, APPROVING CHANGE ORDERS NO. 5 AND 6
X Pettine
xx Kulchin
X Larson AMENDING THE ELM AVENUE CARLSBAD BOULEVARD STREETSCAPE
X
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 Lewis X
extension of a Redevelopment Permit for one year. Pettine
X Kulchin
X Larson
xx Mamaux
X
c
a 0 MINUTES
*%
June 21, 1988 Page 3 \\ % 9&% %
COMMISSIONERS % $% %
DEPARTMENTAL: (Continued)
Chris Salomone stated the next three items could be
considered together.
6. AB 11106 - REDEVELOPMENT OPERATING BUDGET.
7. AB 11107 - OPERATING BUDGET FOR HOUSING AUTHORITY.
8. AB 11108 - OPERATING BUDGET FOR HOUSING AUTHORITY
VOUCHERS.
Housing and Redevelopment Commission adopted the
X Mamaux RESOLUTION NO. 111, APPROVING THE OPERATING BUDGET OF
X Pettine
xx Kulchin following Resolutions: (one motion)
X Lewis
THE REDEVELOPMENT AGENCY FOR FISCAL YEAR 198-89. X Larson
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.
AD30URNMENT:
By proper motion, the Meeting of June 21, 1988, was
adjourned at 9:08 p.m.
Respectfully submitted,
FISCAL YEAR 1988-89 FOR THE HOUSING AUTHORITY - VOUCHER
(24zi%LRe-
ALETHA L. RAUTENKRANZ
City Clerk
Harriett Babbitt
pjlzl_ttM. CLCLdc,,
~ 7 LL -