HomeMy WebLinkAbout2011-09-13; Housing & Redevelopment Commission; Minutes (6)MINUTES
JOINT MEETING OF: THE CITY OF CARLSBAD HOUSING AND
REDEVELOPMENT COMMISSION AND CITY COUNCIL
(Joint Special Meeting)
DATE OF MEETING: September 13, 2011
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER:
Chair/Mayor Hall called the Joint Special Meeting to order at 7:32 p.m.
ROLL CALL:
Present: Commision/Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
ORDINANCE FOR ADOPTION:
14. AB #20.679 -AUTHORIZE PARTICIPATION IN THE ALTERNATIVE VOLUNTARY
REDEVELOPMENT PROGRAM.
Assistant City Attorney Ron Kemp titled the Ordinance.
ACTION: On a motion by Vice Chair Kulchin, Commission adopted
RESOLUTION NO. 510, authorizing the Executive Director of
the Redevelopment Agency to execute the Remittance
Agreement between the Carlsbad Redevelopment Agency
and the City of Carlsbad.
AYES: Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
ACTION: On a motion by Mayor Pro Tern Kulchin, Council adopted
ORDINANCE NO. CS-156, authorizing the City of Carlsbad to
participate in the Alternative Voluntary Redevelopment
Program, subject to certain conditions and reservations.
AYES: Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
September 13, 2011 JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD Page 2
HOUSING AND REDEVELOPMENT COMMISSION AND CITY COUNCIL
ACTION: On a motion by Mayor Pro Tern Kulchin, Council adopted
RESOLUTION NO. 2011-218, authorizing the City Manager
to execute the Remittance Agreement between the Carlsbad
Redevelopment Agency and the City of Carlsbad.
AYES: Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of September 13, 2011 was adjourned at 7:33 p.m.
DONNA HERATY
Deputy City Clerk