2013-10-23 NOTICE OF SPECIAL MEETING
OF THE ENCINITAS CITY COUNCIL
and ENCINITAS HOUSING AUTHORITY
505 South Vulcan Avenue
Encinitas, California 92024
WEDNESDAY, OCTOBER 23, 20139 5:00 P.M.
The above mentioned agency is an equal opportunity public entity and does not
discriminate on the basis of race, color, ethnic origin, national origin, sex, religion, veterans
status or physical or mental disability in employment or the provision of service. In
compliance with the Americans with Disabilities Act/Section 504 Rehabilitation Act of 1973
if you need special assistance to participate in these meetings, please contact the City Clerk
at 760-633-2601.
CALL TO ORDER/ROLL CALL
Encinitas Housing Authority members receive an independent stipend of$50 for convening
the Housing Authority meetings pursuant to Housing Authority Resolution No. 94-04.
PLEDGE OF ALLEGIANCE
AGENDA ITEMS
1. An overview of the affordable housing and community development programs of the
City of Encinitas and Housing Authority of the City of Encinitas and direction for
continued funding for program administration and Housing Authority Payment costs.
Contact person: Planning and Building Director Murphy
f
RECOMMENDED ACTION: r
l
A. The Housing Authority of the City of Encinitas take the following actions:
1. Affirm that the City's affordable housing and community development
programs maintain current staffing and service levels; and,
2. Direct staff to find efficiencies in the process in order to minimize
administrative and HAP program costs without sacrificing services.
B. The City Council take the following actions: j
1. Transfer funding from the Pacific Pines Affordable Housing Fund
Program reserves to cover both current fiscal year administrative and
HAP costs associated with the City's affordable housing and E
community development programs; and,
2. Direct the City Manager, Finance Director and Planning & Building
Director to fund the ongoing program administration and HAP costs
that are not covered under Federal grants and further address the issue
and present solutions to Council as part of the FV201/15 budget
process.
ADJOURNMENT
1, Kathy H o 11 yy god certify that I caused this agenda to be posted on the City Hall bulletin
f
board on ,�v
2013, at least 24 hours before this s eciall meeting.
ON Clerk
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