HomeMy WebLinkAbout2011-12-06; Public Financing Authority; MinutesMINUTES
JOINT MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
THE CITY OF CARLSBAD PUBLIC FINANCING AUTHORITY
BOARD AND CITY COUNCIL
(Joint Special Meeting)
December 6, 2011.
6:00 p.m.
City Council Chambers
CALL TO ORDER:
Chair/Mayor Hall called the Joint Special Meeting to order at 8:50 p.m.
ROLL CALL: was taken by the Secretary/City Clerk as follows:
Present: Board/Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
APPROVAL OF MINUTES:
On a motion by Vice Chair/Mayor Pro Tem 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.
Board/Council Member Packard stated that he was not supportive ofthe Players' Lounge proposal.
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.
Decembers, 2011 JOINT SPECIAL MEETING OF THE CARLSBAD PUBLIC FINANCING
AUTHORITY BOARD AND CITY COUNCIL
Page 2
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.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of December 6, 2011 was adjourned at 9:03 p.m.
IE M. WOOD, CMC
Secretary/City Clerk
DONNA HERATY
Deputy Secretary/ Deputy City Clerk