HomeMy WebLinkAbout2013-02-26; City Council; Minutes (4)MINUTES
JOINT MEETING OF: THE CITY OF CARLSBAD PUBUC FINANCING AUTHORITY BOARD
AND CITY COUNCIL
(Joint Special Meeting)
DATE OF MEETING: February 26, 2013.
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers, 1200 Carlsbad Village Drive, Carlsbad,
California
CALL TO ORDER:
Chairman/Mayor Hall called the Joint Special Meeting to order at 8:08 p.m.
ROLL CALL was taken by the Secretary/City Clerk as follows:
Present: Council/Board Members Hall, Packard, Wood, Blackburn and Douglas.
Absent: None.
APPROVAL OF MINUTES:
On a motion by Vice Chair/Mayor Pro Tem Packard, the minutes of the following meeting were
unanimously approved as presented:
Minutes of the Joint Special Meeting held January 29, 2013. (Authority only)
CONSENT CALENDAR:
ACTION; On a motion by Vice Chair/Mayor Pro Tem Packard, the Board/Council
affirmed the action ofthe Consent Calendar, Item #10 as follows:
AYES: Hall, Packard, Wood, Blackburn and Douglas.
NOES: None.
WAIVER OF ORDINANCE TEXT READING:
Board/Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
February 26, 2013 JOINT SPECIAL MEETING OF THE Circ OF CARLSBAD PUBLIC FINANCING AUTHORITY BOARD Page 2
AND CITY COUNCIL
10- AB #21.146 - AUTHORIZE PURCHASE OF GOLF CARTS AND GPS EQUIPMENT.
Board adopted RESOLUTION NO. 62. accepting proposals from EZGO Incorporated and
DSG Tag for the purchase of golf carts and GPS equipment for the Crossings at Carlsbad
Golf Course.
Council adopted RESOLUTION NO. 2013-051. authorizing the Finance Director to
transfer funds from the general fund for the purchase of golf carts and GPS equipment
for the Crossings at Carlsbad Golf Course.
ADJOURNMENT:
Board/Council adjourned the Joint Special Meeting of February 26, 2013 at 8:10 p.m.
BARBARA ENGLESON
City Clerk/Secretary
DONNA HERATY
Deputy City Clerk/Deputy Secretary