HomeMy WebLinkAbout2015-06-23; City Council; 22015; Continuance Public Hearing FY 15-16 Operating, Capital Budgets, Revision Fees, Charges for ServicesCITY OF CARLSBAD, CARLSBAD MUNICIPAL
WATER DISTRICT, CARLSBAD PUBLIC FINANCING AUTHORITY,
COMMUNITY DEVELOPMENT
COMMISSION, AND CITY OF CARLSBAD AS SUCCESSOR AGENCY TO
THE REDEVELOPMENT AGENCY - AGENDA BILL
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AB#
MTG.
DEPT.
22,015
06/23/15
ASD/FIN
Continuance of Public Hearing for
Adoption ofthe FY 2015-16 Operating
and Capital Improvement Program
Budgets and Revision of Fees and
Charges for Services
DEPT. DIRECTOR
CITY ATTORNEY
CITY MANAGER
Amended RECOMMENDED ACTION:
Adopt Resolution No. 2015-16U continuing the Public Hearing and adoption of the City of
Carlsbad's final Operating and Capital Improvement Program Budgets for FY 2015-16, and appropriating
funds for FY 2015-16.
Adopt Resolution No. '\52& continuing the Public Hearing and adoption of the Carlsbad
Municipal Water District's final Operating Budget and Capital Improvement Program Budgets for FY
2015-16, and appropriating funds for FY 2015-16.
Adopt Resolution No. 532 continuing the Public Hearing and adoption of the Community
Development Commission's final Operating Budget and appropriating funds for FY 2015-16.
Adopt Resolution No. 2015-165 continuing the Public Hearing and adoption of the Gann spending
limit for the City of Carlsbad for FY 2015-16.
Adopt Resolution No. 2015-166 , continuing the Public Hearing of adopting changes to the Master
Fee schedule.
Adopt Resolution No. 2015-167 continuing the Public Hearing and adoption of the City of
Carlsbad as Successor to the Redevelopment Agency's final Operating Budget and appropriating funds
for FY 2015-16.
Adopt Resolution No. continuing Public Hearing and adoption for discontinuing interest
accrual on advance between City and Carlsbad Public Financing Authority.
ITEM EXPLANATION:
On May 19 and on June 9, 2015, the City Council set the June 23, 2015 date for the Public Hearing and
Adoption of the city's annual Operating Budget and Capital Improvement Program Budget. Staff was
unable to timely publish in the Union Tribune the public hearing notification as required by Government
DEPARTMENT CONTACT: Helga Stover 760-602-2429 helqa.stover@carlsbadca.qov
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC •
DENIED • CONTINUED TO DATE UNKNOWN •
CONTINUED • RETURNED TO STAFF •
WITHDRAWN • OTHER-SEE MINUTES •
AMENDED •
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Code Section 66014, 66016, 66018 and 6062(a). Staff recommends continuing the date of adoption to
June 30, 2015 to allow for proper Public Hearing Notification.
FISCAL IMPACT:
None.
ENVIRONMENTAL IMPACT:
Pursuant to Public Resources Code section 21065, this action does not constitute a "project" within the
meaning of CEQA in that it has no potential to cause either a direct physical change in the environment,
or a reasonably foreseeable indirect physical change in the environment, and therefore does not require
environmental review.
PUBLIC NOTIFICATION:
Information regarding public notifications of this item such as mailings, public hearing notices posted in
the newspaper and on the City website are available in the Office of the City Clerk.
EXHIBITS:
1. Adopt Resolution No. 2015-164 . continuing the Public Hearing and adoption of the City of
Carlsbad's final Operating and Capital Improvement Program Budgets for FY 2015-16, and
appropriating funds for FY 2015-16.
2. Adopt Resolution No. 1526 continuing the Public Hearing and adoption of the Carlsbad
Municipal Water District's final Operating Budget and Capital Improvement Program Budgets for FY
2015-16, and appropriating funds for FY 2015-16.
3. Adopt Resolution No. continuing the Public Hearing and adoption of the Community
Development Commission's final Operating Budget and appropriating funds for FY 2015-16.
4. Adopt Resolution No. 2015-165 continuing the Public Hearing and adoption of the Gann
spending limit for the City of Carlsbad for FY 2015-16.
5. Adopt Resolution No. 2015-166 . continuing the Public Hearing and adopting changes to the
Master Fee schedule.
6. Adopt Resolution No. 2015-167 continuing the Public Hearing and adoption of the City of
Carlsbad as Successor to the Redevelopment Agency's final Operating Budget and appropriating
funds for FY 2015-16.
7. Adopt Resolution No. 69 continuing Public Hearing and adoption for discontinuing
interest accrual on advance between City and Carlsbad Public Financing Authority.
Exhibit 1
1 RESOLUTION NO. 2015-164
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARLSBAD, CALIFORNIA, CONTINUING PUBLIC
HEARING FOR ADOPTING THE FINAL OPERATING
BUDGET AND CAPITAL IMPROVEMENT PROGRAM FOR
FISCAL YEAR 2015-16 FOR THE CITY OF CARLSBAD
5 AND ESTABLISHING CONTROLS ON CHANGES IN
APPROPRIATIONS FOR THE VARIOUS FUNDS.
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7 WHEREAS, on May 19 and on June 9, 2015, the City Council set the June 23,
^ 2015 date for the Public Hearing for adopting the final operating budget and capital
improvennent program for fiscal year 2015-16 for the City of Carlsbad; and
WHEREAS, the public hearing notification was unable to be timely published in
the Union Tribune as required by Government Code sections 66014, 66016, 66018 and
6062(a); and
WHEREAS, the adoption date for this item should be continued to June 30,
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25 2015, to meet publication requirements.
16 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
17 Carlsbad, California, as follows:
18 1. That the above recitations are true and correct.
2. That the Carlsbad City Council continue the Public Hearing to June 30,
2015.
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting ofthe Carlsbad City
Council, Carlsbad Municipal Water District Board of Directors, Community Development
Commission, City of Carlsbad as Successor Agency to the Redevelopment Agency and the Public
Financing Authority on the 23^"* day of June, 2015, by the following vote to wit:
AYES:
NOES:
ABSENT:
Council Members Hall, Blackburn, Schumacher, Wood and Packard.
None.
None.
MATT HALL, Mayor
ATTEST
BARBARA ENGLESpNJ City Clerk
(SEAL)
Exhibit 2
1 RESOLUTION NO. 1526
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT, CALIFORNIA
3 (CMWD), CONTINUING PUBLIC HEARING FOR
ADOPTING THE WATER DISTRICT FINAL OPERATING
BUDGET AND CAPITAL IMPROVEMENT PROGRAM FOR 4
5 FISCAL YEAR 2015-16
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WHEREAS, on May 19 and on June 9, 2015, the City Council set the June 23,
2015 date for the Public Hearing for adopting the Water District operating budget and
capital improvement program for fiscal year 2015-16 for the City of Carlsbad; and
WHEREAS, the public hearing notification was unable to be timely published in the
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2j Union Tribune as required by Government Code sections 66014, 66016, 66018 and
12 6062(a); and
13 WHEREAS, the adoption date for this item should be continued to June 30, 2015,
14 to meet publication requirements.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors ofthe Carlsbad
Municipal Water District, California, as follows:
1. That the above recitations are true and correct.
2. That the Board of Directors of the Carlsbad Municipal Water District,
California continue the Public Hearing to June 30, 2015.
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting ofthe Carlsbad Municipal
Water District Board of Directors, Carlsbad City Council, Carlsbad Community Development
Commission, City of Carlsbad as Successor Agency to the Redevelopment Agency and Carlsbad
Public Financing Authority, on the 23^'' day of 2015, by the following vote to wit:
AYES:
NOES:
ABSENT:
Board Members Hall, Blackburn, Schumacher, Wood and Packard.
None.
None.
MATT HALL, Presi
ATTEST:
Secretary
Exhibit 3
1 RESOLUTION NO. 532
2 A RESOLUTION OF THE COMMUNITY DEVELOPMENT
COMMISSION OF THE CITY OF CARLSBAD,
CALIFORNIA, CONTINUING PUBLIC HEARING FOR
APPROVING THE OPERATING BUDGET OF THE
CARLSBAD HOUSING AUTHORITY FOR FISCAL YEAR
5 2015-16.
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WHEREAS, on May 19 and on June 9, 2015, the City Council set the June 23,
2015 date for the Public Hearing for approving the operating budget of the Carlsbad
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g Housing Authority for fiscal year 2015-16; and
10 WHEREAS, the public hearing notification was unable to be timely published in the
11 Union Tribune as required by Government Code sections 66014, 66016, 66018 and
12 6062(a); and
WHEREAS, the adoption date for this item should be continued to June 30, 2015,
to meet publication requirements.
NOW, THEREFORE, BE IT RESOLVED by the Community Development
Commission Director, as follows:
1. That the above recitations are true and correct.
2. That the Community Development Commission Director continue the Public
Hearing to June 30, 2015.
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Carlsbad
Community Development Commission, Carlsbad City Council, Carlsbad Municipal Water District
Board of Directors, City of Carlsbad as Successor Agency to the Redevelopment Agency and
Carlsbad Public Financing Authority, on the 23'''^ day of 2015, by the following vote to wit:
AYES:
NOES:
ABSENT:
Commission Members Hall, Blackburn, Schumacher, Wood and Packard.
None.
None.
MATT HALL, Chairperson
ATTEST:
ON, Secretary
£5/ E5»BU8HE0 \%s
lIV 2«H3 /I I
Exhibit 4
1 RESOLUTION NO. 2015-165
2 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA,
3 ESTABLISHING THE 2015-16 CONTINUING
PUBLIC HEARING FOR APPROPRIATION LIMIT AS
REQUIRED BY ARTICLE XIIIB OF THE
5 CALIFORNIA STATE CONSTITUTION AND STATE
LAW
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7 WHEREAS, on May 19 and on June 9, 2015, the City Council set the June 23,
^ 2015 date for the Public Hearing for appropriation limit for fiscal year 2015-16 forthe City
of Carlsbad; and
WHEREAS, the public hearing notification was unable to be timely published in the
Union Tribune as required by Government Code sections 66014, 66016, 66018 and
6062(a); and
WHEREAS, the adoption date for this item should be continued to June 30, 2015,
to meet publication requirements.
16 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
17 Carlsbad, California, as follows:
18 1. That the above recitations are true and correct.
2. That the Carlsbad City Council continue the Public Hearing to June 30,
2015.
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting ofthe Carlsbad City
Council, Carlsbad Municipal Water District Board of Directors, Community Development
Commission, City of Carlsbad as Successor Agency to the Redevelopment Agency and the Public
Financing Authority on the 23'^'' day of June, 2015, by the following vote to wit:
AYES:
NOES:
ABSENT:
Council Members Hall, Blackburn, Schumacher, Wood and Packard.
None.
None.
MATT HALL, Mayor
ATTEST:
BARBARA ENGLESON, City Clerk
(SEAL)
Exhibit 5
1 RESOLUTION NO. 2015-166
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, CONTINUING PUBLIC
^ HEARING FOR ADOPTING CHANGES TO THE MASTER
4 FEE SCHEDULE.
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WHEREAS, on May 19 and on June 9, 2015, the City Council set the June 23,
2015 date for the Public Hearing for adopting changes to the master fee schedule; and
WHEREAS, the public hearing notification was unable to be timely published in the
^ Union Tribune as required by Government Code sections 66014, 66016, 66018 and
10 6062(a); and
11 WHEREAS, the adoption date for this item should be continued to June 30, 2015,
12 to meet publication requirements.
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. That the Carlsbad City Council continue the Public Hearing to June 30,
2015.
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting ofthe Carlsbad City
Council, Carlsbad Municipal Water District Board of Directors, Community Development
Commission, City of Carlsbad as Successor Agency to the Redevelopment Agency and the Public
Financing Authority on the 23^^* day of June, 2015, by the following vote to wit:
AYES:
NOES:
ABSENT:
Council Members Hall, Blackburn, Schumacher, Wood and Packard.
None.
None.
MATT HALL, Mayor
ATTEST:
BARBARA ENGLI
(SEAL)
Illll'
Exhibit 6
1 RESOLUTION NO. 2015-167
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2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA ACTING AS SUCCESSOR
AGENCY FOR THE CARLSBAD REDEVELOPMENT
4 AGENCY, CONTINUING PUBLIC HEARING FOR
APPROVING THE OPERATING BUDGET OF THE
SUCCESSOR AGENCY AND ENFORCEABLE
OBUGATIONS OF THE CITY OF CARLSBAD'S
6 REDEVELOPMENT OBLIGATION RETIREMENT FUND
FOR FISCAL YEAR 2015-16.
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^ WHEREAS, the City Council of the City of Carlsbad, California has been
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designated as the Successor Agency for the Carlsbad Redevelopment Agency and, as
such, is responsible for the administrative responsibilities required to complete the work
ofthe former Carlsbad Redevelopment Agency and repay all enforceable obligations, and
WHEREAS, the City Council as the Successor Agency for the Carlsbad
Redevelopment Agency on May 19 and on June 9, 2015, set the June 23, 2015 date for
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15 the Public Hearing for approving the operating budget of the successor agency and
16 enforceable obligations of the City of Carlsbad's Redevelopment Obligation Retirement
17 FundforFiscal Year 2015-16; and
18 WHEREAS, the public hearing notification was unable to be timely published in the
Union Tribune as required by Government Code sections 66014, 66016, 66018 and
6062(a); and
WHEREAS, the adoption date for this item should be continued to June 30, 2015,
to meet publication requirements.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
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25 Carlsbad, California, as the Successor Agency for the Carlsbad Redevelopment Agency
26 as follows:
27 1. That the above recitations are true and correct.
/3
Exhibit 6
1 2. That the Carlsbad City Council as the Successor Agency for the Carlsbad
2 Redevelopment Agency continue the Public Hearing to June 30, 2015.
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting ofthe City of Carlsbad as
Successor Agency to the Redevelopment Agency, Carlsbad City Council, Carlsbad Municipal
Water District Board of Directors, Carlsbad Community Development Commission, and the
Carlsbad Public Financing Authority on the 23'''^ day of June, 2015, by the following vote to wit:
AYES:
NOES:
ABSENT:
Council Members Hall, Blackburn, Schumacher, Wood and Packard.
None.
None.
MATT HALL, MayoV
ATTEST:
BARBARA ENGLES'
(SEAL)
Exhibit 7
1 RESOLUTION NO. 69
2 A RESOLUTION OF THE CARLSBAD PUBLIC FINANCING
AUTHORITY ("AUTHORITY"), CONTINUING PUBLIC
3 HEARING FOR DISCONTINUING INTEREST ACCRUAL
. ON ADVANCE BETWEEN THE CITY COUNCIL OF THE
CITY OF CARLSBAD CALIFORNIA ("CITY") AND THE
5 AUTHORITY
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WHEREAS, on May 19 and on June 9, 2015, the City Council set the June 23,
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2015 date for the Public Hearing for approving the discontinuing interest accrual on
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g advance between Authority and City; and
10 WHEREAS, the public hearing notification was unable to be timely published in
11 the Union Tribune as required by Government Code sections 66014, 66016, 66018 and
12 6062(a); and
13 WHEREAS, the adoption date for this item should be continued to June 30,
2015, to meet publication requirements.
NOW, THEREFORE, IT IS AGREED by and between the City Council ofthe City
of Carlsbad, California, and the Carlsbad Public Financing Authority as follows:
1. That the above recitations are true and correct.
2. That the Authority continue the Public Hearing to June 30, 2015.
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting ofthe Carlsbad Public
Financing Authority, Carlsbad City Council, Carlsbad Municipal Water District Board of Directors,
Carlsbad Community Development Commission, and City of Carlsbad as Successor Agency to
the Redevelopment Agency on the 23^'* day of 2015, by the following vote to wit:
AYES:
NOES:
ABSENT:
Board Members Hall, Blackburn, Schumacher, Wood and Packard.
None.
None.
MATT HALL, President
ATTEST:
BARBARA ENGLES
..\lllll|;.