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HomeMy WebLinkAbout2023-04-13; Housing Commission; MinutesCouncil Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 CALL TO ORDER: 6 p.m. ROLL CALL: Nguyen-Cleary, Manzano, Cole. Absent: Cortes-Torres, Ydigoras. PLEDGE OF ALLEGIANCE: Chair Nguyen-Cleary led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held on March 16, 2023 Motion by Commissioner Manzano, seconded by Commissioner Cole, to approve the minutes as presented. Motion carried, 3/0/2 (Cortes-Torres, Ydigoras – Absent). PUBLIC COMMENT: None. DEPARTMENTAL REPORTS: 1. HOMELESSNESS ACTION PLAN FUNDING PLAN: Adopt a resolution recommending that the Carlsbad City Council approve the Homelessness Action Plan Funding Plan and the Housing Trust Fund expenditures therein. (Staff contact: Chris Shilling, Homeless Services Manager) Recommended Action: Review the funding plan and adopt the resolution. Homeless Services Manager Chris Shilling reviewed a PowerPoint presentation (on file with the Office of the City Clerk). Motion by Commissioner Cole, seconded by Commissioner Manzano, to adopt Resolution No. 2023-006. Motion carried, 3/0/2 (Cortes-Torres, Ydigoras – Absent). COMMISSION COMMENTS AND REQUESTS FOR CONSIDERATION OF MATTERS: STAFF COMMENTS: None. ADJOURNMENT: By proper motion, the Regular Meeting of the Housing Commission was adjourned at 6:57 p.m. _____________________________________ Leah Sorensen Administrative Secretary Regular Meeting April 13, 2023, 6 p.m.