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HomeMy WebLinkAbout2023-01-12; Housing Commission; Agendas Council Chamber 1200 Carlsbad Village Dr. Carlsbad, CA 92008 HOUSING COMMISSION Regular Meeting Jan. 12, 2023, 6 p.m. Welcome to the Housing Commission Meeting We welcome your interest and involvement in the city’s legislative process. This agenda includes information about topics coming before the Housing Commission and the action recommended by city staff. You can read about each topic in the staff reports, which are available on the city website. How to watch In Person Online Housing Commission Meetings take place at City Hall, 1200 Carlsbad Village Drive Watch the livestream and replay past meetings on the city website, carlsbadca.gov/residents/communication/city-tv- channel How to participate If you would like to provide comments to the Housing Commission, please: • Fill out a speaker request form, located in the foyer. • Submit the form to the Clerk before the item begins. • When it’s your turn, the Clerk will call your name and invite you to the podium. • Speakers have three minutes, unless the presiding officer (usually the chair) changes that time. • You may not give your time to another person, but groups can select a single speaker as long as three other members of your group are present. Group representatives have 10 minutes unless that time is changed by the presiding officer or the commission. • In writing: Email comments to housing@carlsbadca.gov Comments received by 3 p.m. the day of the meeting will be shared with the committee prior to the meeting. When e-mailing comments, please identify in the subject line the agenda item to which your comments relate. All comments received will be included as part of the official record. Reasonable accommodations Persons with a disability may request an agenda packet in appropriate alternative formats as required by the Americans with Disabilities Act of 1990. Reasonable accommodations and auxiliary aids will be provided to effectively allow participation in the meeting. Please contact the City Manager’s Office at 442-339-2821 (voice), 711 (free relay service for TTY users), 760-720-9461 (fax) or manager@carlsbadca.gov by noon on the Thursday before the meeting to make arrangements. City staff will respond to requests by noon on Thursday, the day of the meeting, and will seek to resolve requests before the start of the meeting in order to maximize accessibility. II CALL TO ORDER: 6:01 p.m. ROLL CALL: Nguyen-Cleary, Manzano, Cole, Ydigoras. Absent: Cortes-Torres. PLEDGE OF ALLEGIANCE: Chair Nguyen-Cleary led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held on Nov. 10, 2022 ACTION: Minutes were approved as presented – 4/0/1 (Cortes-Torres – Absent). PUBLIC COMMENT: The Brown Act allows any member of the public to comment on items not on the agenda. Please treat others with courtesy, civility, and respect. Members of the public may participate in the meeting by submitting comments as provided on the front page of this agenda. The Commission will receive comments in the beginning of the meeting. In conformance with the Brown Act, no action can occur on these items. DEPARTMENTAL REPORTS: 1. 2023 HOUSING COMMISSION MEETING SCHEDULE: Adopt a resolution approving the 2023 Housing Commission meeting schedule. (Staff contact: Mandy Mills, Director of Housing & Homeless Services) Recommended Action: Adopt the resolution. ACTION: Commissioners discussed and continued the item to the next meeting. 2. FISCAL YEAR 2022 HOUSING TRUST FUND ANNUAL REPORT, 2022 HOUSING COMMISSION WORK PLAN ANNUAL REPORT, JANUARY 2023 - JUNE 2024 HOUSING COMMISSION WORK PLAN: Adopt a resolution recommending that the City Council approve the Fiscal Year 2022 Housing Trust Fund Annual Report, 2022 Housing Commission Work Plan Annual Report and January 2023 – June 2024 Housing Commission Work Plan. (Staff contact: Todd Henderson, Interim Housing Services Manager) Recommended Action: Review Work Plan and adopt the resolution. ACTION: Commissioners discussed, provided feedback and approved Resolution No. 2023-001 – 4/0/1 (Cortes-Torres – Absent). 3. UPDATED CARLSBAD HOMELESSNESS ACTION PLAN: Adopt a resolution recommending that the Carlsbad City Council approve the updated Homeless Action Plan for implementation. (Staff contact: Chris Shilling, Senior Program Manager, Homeless Services) Recommended Action: Review the Carlsbad Homelessness Action Plan and adopt the resolution. ACTION: Commissioners discussed and approved Resolution No. 2023-002 – 4/0/1 (Cortes- Torres – Absent). COMMISSION COMMENTS: STAFF COMMENTS: ADJOURNMENT: 7:46 p.m.