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HAC Minutes-1997-01-17MEMORANDUM January 17,1997 TO: George Scarborough, City Manager FROM: Thomas Tomlinson, Planning Direct- SUBJECT: Housing Advisory Committee Actions of January 15, 1997 This report summarizes actions taken by the Housing Advisory Committee on January 15, 1997. No action is required unless Council wishes to hold special review of an item. Commission Attendance Present: Jessica Dean Ed Johnson Janice Palermo Jonann deGuevara Mark McGuire (arrived 7.03 p m.) Absent: None 1. Call to Order - The meeting was convened at 7.00 p m. 2. Oral Communicationzi - None 3. Consent Calendar - The Action Minutes of December 11, 1996 were approved as submitted. 4. Public Hearing a. Review of Possible Programs for Inclusion into City Community Development Block Grant Application - The Committee conducted a public hearing on the Community Development Block Grant Application process and receive testimony from Capistrano Villas Homeowners Association No. 2 regarding possible assistance programs for securing a well site and new playground equipment for their common park area (Cheryl Larson) At the request of stat? the public hearing was continued to February 6, 1997 where a staff report and presentation will be provided regarding all the various assistance request that have been submitted to the City The present deadline for application submittal is January 29th Motion for continuance was passed 5-O (McGuire, Palermo). 5. Old Business a Review of Revised Housing Element - The Committee continued their review of the revised Housing Element document and requested technical changes to the text. By HOUSING ADVISORY COMMITTEE -2- January 17, 1997 motion, the Committee forwarded a recommendation of approval to the Planning Commission for the Revised Housing Element subject to the technical text changes, 5-O (McGuire, Palermo). 6. Adiournment - The meeting was adjourned at 8.20 p.m. to Thursday, February 6, 1997 at 700pm C :.WPWIN60’WPDOCS,~~~CTIONI 15