Exhibit 1 RESOLUTION NO. 2026-167
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING THE HOUSING COMMISSION FISCAL YEAR 2025-26 WORK PLAN REPORT AND APPROVING THE FISCAL YEAR 2026-27 HOUSING
COMMISSION WORK PLAN
WHEREAS, Section 2.15.020(C) of the Carlsbad Municipal Code 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, Carlsbad Municipal Code Section 2.40.060 delineates the duties of the Housing Commission; and
WHEREAS, the City Council approved the Housing Commission Fiscal Year 2025–26 Work Plan on July 22, 2025; and
WHEREAS, the Housing Commission met nine times during July 2025 - June 2026 to perform their functions and accomplish FY 2025-26 work plan tasks; and WHEREAS, on June 11, 2026, the Housing Commission received a report on the accomplishments of the Fiscal Year 2025–26 Work Plan and considered their work plan for Fiscal Year 2026-27; and
WHEREAS, after receiving a staff presentation, public comments and commissioner discussion, the Housing Commission voted to accept the Fiscal Year 2025–26 Work Plan Report and Fiscal Year 2026-27 Housing Commission Work Plan, and recommend the City Council approve them.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows:
1.That the above recitations are true and correct.
2.The proposed action is not a “project” as defined by California Environmental Quality Act, or CEQA, Section 21065 and CEQA Guidelines Section 15378(b)(5) and does not require environment review under CEQA Guidelines Section 15060(c)(3) and 15061(b)(3), because the proposed action to report on board and commission accomplishments and work plans is an organizational or administrative government activity that does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. Any subsequent action Sept. 1, 2026 Item #5 Page 3 of 9
Docusign Envelope ID: 22F30E1B-9E5F-8824-8399-0B08E7D128CB
or direction stemming from the proposed action may require preparation of an environmental document in accordance with CEQA or CEQA Guidelines.
2.That the City Council accepts the Housing Commission Fiscal Year 2025–26 Work Plan Report, attached hereto as Attachment A.
3.That the City Council approves the Fiscal Year 2026-27 Housing Commission Work Plan, attached hereto as Attachment B.
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 1st day of September, 2026, by the following vote, to wit:
AYES: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin.
NAYS: None.
ABSTAIN: None.
ABSENT: None.
______________________________________
KEITH BLACKBURN, Mayor
______________________________________
SHERRY FREISINGER, City Clerk
(SEAL)
Sept. 1, 2026 Item #5 Page 4 of 9
Docusign Envelope ID: 22F30E1B-9E5F-8824-8399-0B08E7D128CB
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Attachment A
Sept. 1, 2026 Item #5 Page 5 of 9
Docusign Envelope ID: 22F30E1B-9E5F-8824-8399-0B08E7D128CB
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Sept. 1, 2026 Item #5 Page 6 of 9
Docusign Envelope ID: 22F30E1B-9E5F-8824-8399-0B08E7D128CB
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Sept. 1, 2026 Item #5 Page 7 of 9
Docusign Envelope ID: 22F30E1B-9E5F-8824-8399-0B08E7D128CB
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Sept. 1, 2026 Item #5 Page 8 of 9
Docusign Envelope ID: 22F30E1B-9E5F-8824-8399-0B08E7D128CB
City of Carlsbad
Housing Commission Work Plan
Draft Fiscal Year July 2026 - June 2027
I.Mission Statement
The mission of the Housing Commission is to promote housing security and affordability for all segments of our community, including lower income families and people with special housing and supportive service needs.
II.Composition
The Housing Commission consists of five members who are appointed by the Mayor and confirmed by the City Council. Members shall serve four-year terms.
III.July 2026 - June 2027 Goals & Tasks
The Housing Commission will focus on the following goals and tasks:
1.Support and advise the City Council regarding efforts to address affordable housing. a.As needed throughout this time frame, perform the functions of the Housing Commission consistent with Carlsbad Municipal Code Section 2.40.060, including responsibilities for the Carlsbad Public Housing Authority. b.Review and recommend for approval to City Council the Public Housing Agency Plan. c.Receive an annual report on the status of affordable housing projects.
2.Support and advise the City Council regarding efforts to address homelessness. a. Examine homeless policy questions as may be referred by the City Council and examine Housing Policy as suggested by the Housing Commission. b.Receive a report on the Homelessness Action Plan and provide recommendations for prioritization of services or funding, if necessary.
3.Improve understanding of housing programs, policies and laws. a.Receive legislative update offered or arranged by the City of Carlsbad. b.Receive update on Housing Element progress, and inclusionary housing alternative compliance.
c.Receive an overview of affordable housing compliance requirements. d.Receive Fair Housing training related to state and local tenant protection policies.
4.Support and advise the City Council regarding the use of Housing Trust Fund and Community Development Block Grant funds.
a.Receive an annual report on the Housing Trust Fund.
b.Review and provide input on requests for funding from the Housing Trust Fund. c.Review and provide input on requests for Community Development Block Grant funding.
d.Receive a report on pipeline housing projects seeking funding (as applicable).
5.Facilitate communication with the City Council and the broader Carlsbad community regarding matters which fall within the Commission's functions.
a. Prepare the annual Work Plan and present it to City Council for approval. b.Report to City Council and public on annual Work Plan accomplishments.
Attachment B
Sept. 1, 2026 Item #5 Page 9 of 9
Docusign Envelope ID: 22F30E1B-9E5F-8824-8399-0B08E7D128CB