HomeMy WebLinkAbout2011-04-26; Housing & Redevelopment Commission; MinutesMINUTES
JOINT MEETING OF: THE CITY OF CARLSBAD HOUSING AND REDEVELOPMENT
COMMISSION AND CITY COUNCIL
(Joint Special Meeting)
DATE OF MEETING: April 26, 2011.
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Chairman/Mayor Hall called the Joint Special Meeting to order at 7:11 p.m.
ROLL CALL: was taken by the Secretary/City Clerk as follows:
Present: Commission/Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
APPROVAL OF MINUTES:
On a motion by Vice Chair/Mayor Pro Tern Kulchin, the minutes of the following meeting were approved as
presented:
Minutes of the Special Meeting held April 5, 2011. (Commission Only)
CONTINUATION OF PUBLIC HEARING:
23. AB #20,532 - AGUA HEDIONDA SEWER LIFT STATION.
Associate Planner Pam Drew and Senior Civil Engineer Terry Smith gave the staff report and Power Point
presentation, on file in the office of the City Clerk.
Chairman/Mayor Hall opened the Public Hearing at 7:18 p.m.
Ron Raus, representing NRG and Cabrillo Power, came forward to address Council and stated his
appreciation and support for the steps taken by the City following his communications.
Chairman/Mayor Hall closed the Public Hearing at 7:20 p.m.
ACTION: On a motion by Vice Chair Kulchin, the Commission adopted
RESOLUTION NO. 501, remanding the application to the Planning
Director to complete further analyses of the Mitigated Negative
Declaration and Mitigation Monitoring and Reporting Program and
possible recirculation for public input; and, schedule the application
and any revisions for a new hearing by the Planning Commission.
AYES: Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
April 26, 2011 JOINT SPECIAL MEETING OF THE CARLSBAD HOUSING AND REDEVELOPMENT Page 2
COMMISSION AND CITY COUNCIL
ACTION: On a motion by Mayor Pro Tern Kulchin, the Council adopted
RESOLUTION NO. 2011-080, remanding the application to the
Planning Director to complete further analyses of the Mitigated
Negative Declaration and Mitigation Monitoring and Reporting Program
and possible recirculation for public input; and, schedule the
application and any revisions for a new hearing by the Planning
Commission.
AYES: Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of April 26, 2011 was adjourned at 7:21 p.m.
M. WOOD, CMC
Secretary/City Clerk
DONNA HERATY
Deputy Secretary/Deputy City Clerk