HomeMy WebLinkAbout2014-06-17; Community Development Commission; MinutesMINUTES
MEETING OF: CITY OF CARLSBAD AS SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY
COMMUNITY DEVELOPMENT COMMISSION
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CITY OF CARLSBAD CITY COUNCIL
(Special Meeting)
DATE OF MEETING: June 17, 2014
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: 6:29 p.m.
ROLL CALL: Hall, Packard, Wood, Schumacher, Blackburn
APPROVAL OF MINUTES: None.
PUBLIC HEARING:
12. AB #21,639 Adoption of City of Carlsbad, Carlsbad Municipal Water District, Community
Development Commission and City of Carlsbad as Successor Agency to the Redevelopment
Agency Resolutions FY 2014-15 Operating and Capital Improvement Program Budgets and
Revision of Fees and Charges for Services.
Chuck McBride, Director of Administrative Services and Helga Stover, Finance Manager gave
the report and PowerPoint presentation.
Public Hearing opened at 6:55 p.m. for public Input.
Speakers in Support - Diane Nygaard
Public Hearing closed at 6:58 p.m.
a. 2014-132, Resolution of the City Council of the City of Carlsbad, California, adopting
the final Operating Budget and Capital Improvement Program for Fiscal Year 2014-15
for the City of Carlsbad and establishing controls on changes In appropriations for the
various funds;
b. 1493, Resolution of the Board of Directors of Carlsbad Municipal Water District,
California (CMWD), adopting the Water District Final Operating Budget and Capital
Improvement Program for Fiscal Year 2014-15;
c. 528, Resolution of the Community Development Commission of the City of Carlsbad,
California, approving the Operating Budget ofthe Carlsbad Housing Authority for Fiscal
Year 2014-15;
d 2014-133 Resolution ofthe City Council ofthe City of Carlsbad, California, establishing
' the 2014-15 appropriation limit as required by Article XIIIB of the California State
Constitution and State Law;
e. 2014-134, Resolution of the City Council of the City of Carlsbad, California, adopting
changes to the Master Fee Schedule;
f. 2014-135, Resolution ofthe City Council ofthe City of Carlsbad, California, determining
that the FY 2014-15 Capital Improvement Program Budget is consistent with the
General Plan on property generally located citywide;
g 2014-136, Resolution of the City Council of the City of Carlsbad, California, approving
the FY 2014-15 Operating and Capital Budgets ofthe Encina Wastewater Authority;
h. 2014-137, Resolution of the City Council of the City of Carlsbad, California, approving
adjustments to the FY 2013-14 Operating Budget;
i 529 Resolution of the Community Development Commission of the City of Carlsbad,
California, approving adjustments to the Section 8 Special Revenue Fund Operating
Budget for Fiscal Year 2013-14; and
j 2014-138, Resolution of City Council of the City of Carlsbad, California, acting as
Successor Agency for the Carlsbad Redevelopment Agency, approving the Operating
Budget of the Successor Agency and Enforceable Obligations of the City of Carlsbad's
Redevelopment Obligation Retirement Fund for Fiscal Year 2014-15.
ACTION- Adopt Resolution Nos. 2014-132,1493,528, 2014-133, 2014-134, 2014-135, 2014-136,
2014-137, 529, 2014-138. Motion by Mayor Pro Tem Packard, seconded by Council Member
Blackburn approved all ten (10) resolutions in one motion, motion carried unanimously.
ADJOURNMENT: ^ . ^ no
By proper motion, the Joint Special Meeting of June 17, 2014 was adjourned at 7:03 p.m.
Shelley Collins, CMC
Assistant City Clerk