HomeMy WebLinkAbout2005-11-15; City Council; Minutes (2)MINUTES
MEETING OF : CARLSBAD CITY COUNCIL AND
PUBLIC FIN ANCl NG AUTHO RlTY
(Joint Special Meeting)
DATE OF MEETING: November 15,2005
TIME OF MEETING: 6:OO p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: MayorKhairman Lewis called the Meeting to order at 6:lO p.m.
Present:
Absent: None.
Lewis, Hall, Kulchin, Packard and Sigafoose.
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro TemNice Chairman Hall, the Board
affirmed the action of the Consent Calendar, Item #10 as follows:
AYES:
NOES: None
Lewis, Hall, Kulchin, Packard and Sigafoose
WAIVER OF ORDINANCE TEXT READING:
Council waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
10.AB #18,349 -AGREEMENT BETWEEN THE CITY OF CARLSBAD AND THE
CARLSBAD PUBLIC FINANCING AUTHORITY FOR DEVELOPMENT OF THE
CARLSBAD MUNICIPAL GOLF COURSE.
Council adopted RESOLUTION NO. 2005-341, approving the License
Agreement between the City of Carlsbad and the Carlsbad Public Financing
Authority for the development of the municipal golf course; and
The Board adopted Public Financing Authority RESOLUTION NO. 14, approving
the License Agreement between the Carlsbad Public Financing Authority and the
City of Carlsbad for the development of the municipal golf course.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of November 15, 2005, was adjourned at 6:ll p.m.
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SHEILA R. COBIAN
Deputy City Clerk