HomeMy WebLinkAbout2013-01-29; City Council; Minutes (2)MINUTES
JOINT MEETING OF; THE CITY OF CARLSBAD CITY COUNCIL AND
PUBUC FINANCING AUTHORITY BOARD
(Joint Special Meeting)
DATE OF MEETING; January 29, 2013.
TIME OF MEETING; 6:00 p.m.
PLACE OF MEETING; City Council Chambers, 1200 Carlsbad Village Drive, CaHsbad,
California
CALL TO ORDER:
Mayor/Chairman Hall called the Joint Special Meeting to order at 9:05 p.m.
ROLL CALL was taken by the Assistant City Clerk/Assistant Secretary as follows:
Present: Council/Board Members Hall, Packard, Wood, Blackburn and Douglas.
Absent; None.
APPROVAL OF MINUTES;
On a motion by Mayor Pro Tern/Vice Chair Packard, the minutes ofthe following meetings were
unanimously approved as presented:
Minutes of the Joint Special Meeting held December 4, 2012, (Authority only)
Minutes ofthe Special Meeting held December 4, 2012. (Authority only)
CONSENT CALENDAR:
ACTION: On a motion by Mayor Pro Tem/Vice Chair Packard, the Council/Board
afflrmed the action ofthe Consent Calendar, Item #16 as follows:
AYES; Hall, Packard, Wood, Blackburn and Douglas.
NOES; None.
WAIVER OF ORDINANCE TEXT READING:
Council/Board waived the reading of the text of all Ordinances and Resolutions at this Meeting.
January 29, 2013 JOINT SPECIAL MEETING OF THE CITi' OF CARLSBAD CITY COUNCIL AND Page 2
PUBUC FINANCING AUTHORIT*' BOARD
16. AB #21.117 - FINAL MAP FOR CARLSBAD MUNICIPAL GOLF COURSE - CT 09-03.
Council adopted RESOLUTION NO. 2013-028. approving the flnal map for CT 09-03,
Carlsbad Municipal Golf Course.
Board adopted RESOLUTION NO. 61. approving the flnal map for CT 09-03, Carlsbad
Municipal Golf Course.
ADJOURNMENT:
Council/Board adjourned the Joint Special Meeting of January 29, 2013 at 9:06 p.m.
Assistant City Clerk/Assistant Secretary
DONNA HERATY
Deputy City Clerk/Deputy Secretary