HomeMy WebLinkAbout2016-06-28; City Council; Minutes (3)of cAiks.MUNICIPAL WATER DISTRICT
Ase----Council Chamber
:i-1710 Minutes 1200 Carlsbad Village Drive
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Carlsbad, CA 92008
June 28, 2016, 6 p.m.
MEETING OF:CARLSBAD MUNICIPAL WATER DISTRICT BOARD, CITY COUNCIL, CARLSBAD
PUBLIC FINANCING AUTHORITY,COMMUNITY DEVELOPMENT
COMMISSION AND CITY OF CARLSBAD AS SUCCESSOR AGENCY TO THE
REDEVELOPMENT AGENCY
(Joint Special Meeting)
CALL TO ORDER:6:26 p.m.
ROLL CALL:Hall, Wood, Schumacher, Blackburn, Packard
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held June 23, 2015 (Public Financing Authority Board Only)
Minutes of the Joint Special Meeting held June 30, 2015 (Public Financing Authority Board Only)
Minutes of the Special Meeting held April 12, 2016 (Community Development Commission Only)
Motion by Vice President/Mayor Pro Tem /Vice Chair Wood, seconded by Board Member/Council
Member/Commissioner Schumacher to approve the minutes. Motion carried unanimously. (5/0)
CONSENT CALENDAR:None.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
PUBLIC HEARING:
13. AB #22,337 —Approval of Resolution No.2016-130 of the City Council adopting the final
Operating Budget and Capital Improvement Program for FY 2016-17 for the City of Carlsbad
and establishing controls on changes in appropriations for the various funds; and
Approval of Resolution No. 1552 of the Board of Directors of the Carlsbad Municipal Water
District adopting the water district final Operating Budget and Capital Improvements Program
for FY 2016-17; and
Approval of a Resolution No. 535 of the Community Development Commission of the City of
Carlsbad adopting the final Operating Budget of the Housing Authority for FY 2016-17; and
Approval of Resolution No. 2016-131 of the City Council of the City of Carlsbad establishing
the FY 2016-17 appropriation limit as required by Article XIIIB of the California State
Constitution and State law; and
Approval of Resolution No.2016-132 of the City Council of the City of Carlsbad adopting
changes to the Master Fee Schedule; and
June 28, 2016 Page 2
CARLSBAD MUNICIPAL WATER DISTRICT BOARD, CITY COUNCIL, CARLSBAD PUBLIC FINANCING AUTHORITY, COMMUNITY
DEVELOPMENT COMMISSION AND CITY OF CARLSBAD AS SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
Approval of Resolution No. 2016-133 of the City Council of the City of Carlsbad determining
that the FY 2016-17 Capital Improvement Program Budget is consistent with the General Plan
based upon the findings; and
Approval of Resolution No. 2016-134 of the City Council of the City of Carlsbad approving the
City of Carlsbad's share of the Fiscal Year 2016-17 Capital and Operating Budget of the Encina
Wastewater Authority; and
Approval of Resolution No. 2016-135 of the City Council of the City of Carlsbad approving
adjustments to the FY 2015-16 Operating Budget; and
Approval of Resolution No. 2016-136 of the City Council of the City of Carlsbad, acting as the
Successor Agency for the Carlsbad Redevelopment Agency, approving the Operating Budget
of the Carlsbad Redevelopment Obligation Retirement Funds for FY 2016-17; and
Approval of Resolution No. 1553 of the Board of Directors of the Carlsbad Municipal Water
District, approving adjustments to the FY 2015-16 Capital Improvement Program Budget; and
Approval of Resolution No. 2016-137 of the City Council of the City of Carlsbad appropriating
funds to prepay obligations of the Carlsbad Public Financing Authority's 2006 Series A
Revenue Bonds (Carlsbad Municipal Golf Course Project); and
Approval of Resolution No.71 of the Board of Directors of the Carlsbad Public Financing
Authority appropriating funds to prepay obligations of the Carlsbad Public Financing
Authority's 2006 Series A Revenue Bonds (Carlsbad Municipal Golf Course Project); and
Approval of Resolution No.2016-138 of the City of Carlsbad establishing a General Fund
Pension Stabilization assignment of $10,000,000.
Director of Administrative Services Chuck McBride and Finance Manager Helga Stover
provided the report via PowerPoint presentation.
President/Mayor/Chair Hall opened the duly noticed Public Hearing at 6:50 p.m.
Laura Drashel spoke in favor of the City participating in fully funded pension plans.
Carl Pope spoke in support of the Crossings Golf Course becoming self-sustaining once the
bonds are paid off
Robert Wilkinson spoke in support of the City creating a Grand Promenade in the downtown
area.
Seeing no one else wishing to speak, President/Mayor/Chair Hall closed the Public Hearing at
6:59 p.m.
June 28, 2016 Page 2
CARLSBAD MUNICIPAL WATER DISTRICT BOARD, CITY COUNCIL, CARLSBAD PUBLIC FINANCING AUTHORITY, COMMUNITY
DEVELOPMENT COMMISSION AND CITY OF CARLSBAD AS SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
In response to an inquiry President/Mayor/Chair Hall,Director McBride stated that there
were approximately 56,000 rounds of golf played at the Crossings in the past fiscal year which
is about the maximum amount of rounds that could be played.
The Board/Council/Commission/Authority expressed their appreciation for staff's
comprehensive presentation.
ACTION:Motion by Vice President/Mayor Pro Tem/Vice Chair Wood, seconded by Board
Member/Council Member/Commissioner Schumacher to adopt City Council Resolution Nos.
2016-130, 2016-131,2016-132, 2016-133,2016-134,2016-135, 2016-136,2016-137,2016-
138; and, Carlsbad Municipal Water District Resolution Nos. 1552 and 1553; and, Community
Development Commission Resolution No. 535; and, Public Financing Authority Resolution No.
71.Motion carried unanimously (5/0).
ADJOURNMENT:
Meeting was adjourned at 7:16 p.m.
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Sheila '. Cobian, CMC
City Clerk Services Manager