HomeMy WebLinkAbout2012-04-24; Public Financing Authority; MinutesMINUTES
MEETING OF: CARLSBAD PUBLIC FINANCING AUTHORITY
BOARD (Special Meeting)
DATE OF MEETING: April 24, 2012.
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: Chair Hall called the Meeting to order at 7:14 p.m.
ROLL CALL was taken by the City Clerk, as follows:
Present: Board Members Hall, Kulchin, Blackburn, and Packard.
Absent: Board Member Douglas
PUBLIC COMMENT ON AGENDA ITEM: None.
APPROVAL OF MINUTES:
On a motion by Vice Chair Kulchin, the minutes ofthe following meetings were unanimously
approved as presented:
Minutes of the Joint Special Meeting held December 6, 2011.
Minutes ofthe Joint Special Meeting held February 4, 2012.
Minutes ofthe Joint Special Meeting held February 21, 2012.
CONSENT CALENDAR:
WAIVER OF ORDINANCE TEXT READING:
Board waived the reading of the text of all Ordinances and Resolutions at this Meeting.
Item #10 was pulled for discussion.
10. AB #44 - APPROVE AMENDMENT TO AGREEMENT.
Parks and Recreation Director Chris Hazeltine gave the staff report.
Chair Hall stated that a letter was received from the San Diego Taxpayers Association in
opposition to extending the contract.
ACTION: On a motion by Vice Chair Kulchin, Board adopted
RESOLUTION NO. 58. approving Amendment No. 1 to extend the
golf course management agreement with Kemper Sports
Management that expires on July 28, 2012, for an additional six
months, to January 28, 2013.
AYES: Hall, Kulchin, Blackburn, and Packard.
NOES: None.
ABSENT: Douglas
ADJOURNMENT:
By proper motion, the Special Meeting of April 24, 2012 was adjourned at 7:19 p.m.
DONNA HERATY
Deputy City Clerk