UNAPPROVED MINUTES
HOUSING AND LAND USE
May 3, 2022
ID#22-343
PRESENT: Councilmember Christie Cromeenes, Councilmember Anthony Rocha, Councilmember Orlando Osornio ABSENT: None
STAFF: Megan Hunter, Community Development Director, Lisa Brinton, Assistant Director, Oscar Resendiz, Associate Planner, Rod Powell, Planning Manager, Luis Ochoa, Community Development Analyst, Beatriz Trujillo, Community Development Analyst
CALL TO ORDER
The meeting was called to order at 3:30 p.m.
COMMENTS FROM THE PUBLIC FOR ITEMS NOT ON THE AGENDA:
No Public Comment
CONSENT
ID#22-248 Approval of the May 3, 2022 Housing and Land Use Committee Minutes Recommendation and Action: Approve minutes from the May 3, 2022, Housing and Land Use Committee Meeting AYES: Christie Cromeenes, Orlando Osornio, Anthony Rocha NOES: None
ABSENT: None
ABSTENTIONS: None
ADMINISTRATIVE REPORTS
ID#22-249 Administrative Reports
2021-2022 AVP Implementation Plan and Budget Update
Presentation by Community Development Assistant Director, Lisa Brinton AVP Implementation Economic Development Pilot Programs
Presentation by Associate Planner, Oscar Resendiz
Downtown Outdoor Dining Pilot Program
Presentation by Community Development Assistant Director, Lisa Brinton Recommendation: NO Action needed. This item is for informational purposes only.
AYES: Christie Cromeenes, Orlando Osornio, Anthony Rocha NOES: None
ABSENT: None
ABSTENTIONS: None
CONSIDERATIONS
ID#22-250 United States Department of Housing and Urban Development Second Substantial Amendment to the FY 2020-2021 Annual Action Plan and First Substantial Amendment to the FY 2021-22 Annual Action Plan Recommendation: Recommend the City Council support the United States Department of Housing and Urban Development Second Substantial Amendment to the FY 2020-2021 Annual Action Plan and First Substantial Amendment to the FY 2021-22 Annual Action Plan AYES: Christie Cromeenes, Orlando Osornio, Anthony Rocha NOES: None
ABSENT: None
ABSTENTIONS: None
ID#22-254 Economic Development Element Target Area K (Ferrasci Business Park Specific Plan) Agreements Recommendation: Recommend the City Council approve the Economic Development Element Target Area K (Ferrasci Business Park Specific Plan) (a) Funding Agreement with Applicant and (b) Agreement for Planning and Environmental Services with EMC Planning Group.
AYES: Christie Cromeenes, Orlando Osornio, Anthony Rocha NOES: None
ABSENT: None
ABSTENTIONS: None
PUBLIC COMMENTS:
FUTURE AGENDA ITEMS:
STAFF:
QUESTIONS AND ADJOURN MEETING: Meeting adjourned at 5:22 p.m.
APPROVED:
Christie Cromeenes, Chair
ATTEST:
Beatriz Trujillo, Recording Secretary