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MINUTES
MEETING OF : CARLSBAD CITY COUNCIL AND MUNICIPAL WATER
DATE OF MEETING: April 18, 2000
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
DISTRICT (Joint and Special. Meeting)
CALL TO ORDER: Mayor/President Lewis called the Meeting to order at 7:35 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: MayodPresident Lewis, Mayor Pro TemNice President Hall,
Council MembersIBoard Members Finnila, and Kulchin, and
Nygaard.
Absent: None.
APPROVAL OF MINUTES:
On a motion by Mayor Pro TemNice President Hall, minutes of the following meetings
were unanimously approved as presented (Council Member/ Board Member Nygaard
abstained from approval of minutes of the Joint Special Meeting held on March 28,
2000, due to her absence):
Minutes of the Joint Special Meeting held March 28, 2000.
Minutes of the Special Meeting held April 4, 2000.
Minutes of the Joint Special Meeting held April 4, 2000.
DEPARTMENTAL AND CITY MANAGER REPORT:
1. AB #15,705 - JOINT EXERCISE OF POWERS AGREEMENT CREATING THE
CARLSBAD PUBLIC FINANCING AUTHORITY FOR THE CARLSBAD MUNICIPAL
GOLF COURSE.
Ron Ball, City Attorney, presented the staff report. He explained this is a financing tool
commonly used to finance public improvements.
In response to the CounciI/Board inquiries, staff said two final subdivision maps have
previously been recorded and action tonight will not affect those maps.
ACTION: On a motion by Mayor Pro Tem Hall, Council adopted
RESOLUTION NO. 2000-123 approving the Joint Exercise of
Powers Agreement creating a Joint Powers Authority known as the
Carlsbad Public Financing Authority by and between the City of
Carlsbad and the Carlsbad Municipal Water District for the
financing, construction and operation of the Carlsbad Municipal
Golf Course;
9. e a
April 18, 2000 Carlsbad City Council and Municipal Water District Page 2
And ,
On a motion by Vice President Hall, the Carlsbad Municipal Water
District adopted RESOLUTION NO. 1080 approving the Joint
Exercise of Powers Agreement creating a Joint Powers Authority
known as the Carlsbad Public Financing Authority by and between
the Carlsbad Municipal Water District and the City Council for the
financing, construction and operation of the Carlsbad Municipal
Golf Course;
AYES: Lewis, Hall, Finnila, Nygaard, Kulchin.
NOES: None.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of April 18, 2000, was adjourned at
7:45 p.m.
Respectfully submitted,
City Clerk
Janice Breitenfeld
Deputy City Clerk