HomeMy WebLinkAbout2011-12-06; City Council; Minutes (4)MINUTES
JOINT MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
THE CITY OF CARLSBAD CITY COUNCIL AND PUBLIC
FINANCING AUTHORITY BOARD
(Joint Special Meeting)
December 6, 2011.
6:00 p.m.
City Council Chambers
CALL TO ORDER:
Mayor/Chair Hall called the Joint Special Meeting to order at 8:50 p.m.
ROLL CALL: was taken by the City Clerk/Secretary as follows:
Present: Council/Board Members Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
APPROVAL OF MINUTES:
On a motion by Mayor Pro Tem/Vice Chair Kulchin, the Minutes ofthe following meeting were
unanimously approved as presented:
Minutes of the Joint Special Meeting held June 28, 2011. (Authority Only).
DEPARTMENTAL REPORT:
15. AB #20,752 - 2012 OPERATING AND CAPITAL BUDGET FOR THE CROSSINGS
GOLF COURSE.
Finance Director Chuck McBride and Gary Glaser, General Manager, The Crossings Golf Course,
gave the staff report and presented the Power Point presentation, on file in the office ofthe City
Clerk.
Council/Board Member Packard stated that he was not supportive ofthe Players' Lounge proposal.
ACTION: On a motion by Mayor Pro Tem Kulchin, Council adopted
RESOLUTION NO. 2011-278, including corrections by the
City Attorney, authorizing a transfer of funds for the
operations of The Crossings Municipal Golf Course.
AYES: Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
December 6, 2011 JOINT SPECIAL MEETING OF THE CARLSBAD CITY COUNCIL AND
PUBLIC FINANCING AUTHORITY BOARD
Page 2
ACTION: On a motion by Vice Chair Kulchin, Board adopted
RESOLUTION NO. 57, approving the 2012 Budget for the
Crossings at Carlsbad and appropriation of funds for a
Players' Lounge.
AYES: Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of December 6, 2011 was adjourned at 9:03 p.m.
LORRAINE M. WOOD, CMC
City Clerk/Secretary
DONNA HERATY
Deputy City Clerk/Deputy Secretary