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HomeMy WebLinkAbout2023-01-12; Housing Commission; Resolution 2023-001RESOLUTION NO. 2023-001 A RESOLUTION OF THE HOUSING COMMISSION OF THE CITY OF CARLSBAD, CALIFORNIA, RECOMMENDING THAT THE CITY COUNCIL ACCEPT AND APPROVE THE FISCAL YEAR 2022 HOUSING TRUST FUND ANNUAL REPORT, 2022 HOUSING COMMISSION WORK PLAN ANNUAL REPORT AND THE JANUARY 2023 -JUNE 2024 HOUSING COMMISSION WORK PLAN Exhibit 1 WHEREAS, Carlsbad Municipal Code (CMC} Section 2.40.060 delineates the functions of the Housing Commission; and WHEREAS, City Council Policy No. 90 requires an Annual Report of the Housing Trust Fund be reviewed by the Housing Commission prior to the City Council; and WHEREAS, CMC Chapter 2.15 requires that each board or commission provide to the City Council for its approval, an annual Work Plan of activities to be undertaken by the board or commission and a subsequent report of its accomplishments; and WHEREAS, the Housing Commission considered the Work Plan for the 2022 calendar year at their Feb. 10, 2022 regular meeting. NOW, THEREFORE, BE IN HEREBY RESOLVED by the Housing Commission of the City of Carlsbad, as follows: 1. That the above recitations are true and correct. 2. That the Housing Commission accepts and recommends that the City Council approve the FY 2022 Housing Trust Fund Annual Report, attached hereto as Attachment A. 3. That the Housing Commission accepts and recommends that the City Council approve the 2022 Housing Commission Work Plan Annual Report, attached hereto as Attachment B. 4. That the Housing Commission accepts and recommends that the City Council approve the 2023-24 Housing Commission Work Plan, attached hereto as Attachment C. PASSED, APPROVED AND ADOPTED at a Meeting of the Housing Commission of the City of Carlsbad on the 12th day of January 2023, by the following vote, to wit: AYES: 4 NAYS: 0 ABSENT: 1 ABSTAIN: 0 J~UY~C~L: CARLSBAD HOUSING COMMISSION ATTEST: a__,e___ ~ Mandy Mills Housing & Homeless Services Director