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HomeMy WebLinkAbout2022-10-13; Housing Commission; MinutesCouncil Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 CALL TO ORDER: 6:00 p.m. ROLL CALL: Ydigoras, Manzano, Cortes-Torres, Cole. Absent: Nguyen-Cleary. APPROVAL OF MINUTES: Minutes of the Regular Meeting held on Sept. 8, 2022. Motion by Commissioner Manzano, seconded by Commissioner Ydigoras to approve the minutes as presented. Motion carried, 3/1/1 with Commissioner Cole abstaining and Commissioner Nguyen-Cleary absent. PUBLIC COMMENT: None. DEPARTMENTAL REPORTS: 1. CONSIDERATION OF UPDATES TO THE CARLSBAD HOUSING AGENCY’S ADMINISTRATIVE PLAN FOR THE HOUSING CHOICE VOUCHER PROGRAM: Resolution recommending that the Community Development Commission approve minor changes to policies and rules regarding operational procedures (Staff contact: Todd Henderson, Interim Housing Program Manager) Recommended Action: Approval Commissioners asked clarifying questions. Interim Housing Manager Todd Henderson and Director of Housing and Homeless Services Mandy Mills provided responses. Motion by Commissioner Cole, seconded by Commissioner Cortes-Torres, to approve the Administrative Plan. Motion carried, 4/0 with Nguyen-Cleary absent. COMMISSION COMMENTS: • Cortes-Torres encouraged Commissioner Ydigoras to push for public participation. STAFF COMMENTS: Director Mills made the following announcements: • Reminder of Boards & Commissions Appreciation Event. • Request to let staff know in advance if commissioners are unable to attend meetings. • Introduction of new Housing & Homeless Services staff members. ADJOURNMENT: By proper motion, the Regular Meeting of the Housing Commission was adjourned at 6:47 p.m. Carol Campagna _____________________________________ Carol Campagna, Office Specialist Oct. 13, 2022, 6 p.m.