HomeMy WebLinkAbout2012-12-04; Public Financing Authority; MinutesMINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CARLSBAD PUBLIC FINANCING AUTHORITY BOARD AND
CARLSBAD CITY COUNCIL
(Joint Special Meeting)
December 4, 2012
6:00 P.M.
City Council Chambers
CALL TO ORDER: Chair/Mayor Hall called the Meeting to order at 7:29 p.m.
ROLL CALL: was taken by the Secretary/City Clerk, as follows:
Present:
Absent:
PUBLIC COMMENT:
Board/Council Members, Hall, Kulchin, Blackbum, Douglas and Packard.
None.
None.
DEPARTMENTAL REPORT:
6. AB #21.066 - 2013 OPERATING AND CAPITAL BUDGET FOR THE CROSSINGS GOLF COURSE.
Finance Director Chuck McBnde and Gary Glaser General Manager of The Crossings Golf Course gave
the staff report and PowerPoint presentation (on file in the Office of the City Clerk).
Mike Newbom of Cartsbad and a member of The Crossings informed Board Members that he endorses
current management as The Crossings Is a well-run golf course in excellent shape, the food is good, and
the facilities are clean.
ACTION:
AYES:
NOES:
ABSENT:
On a motion by Vice Chair/Mayor Pro Tem Kulchin, the Council
adopted RESOLUTION NO. 2012-266. approving the 2013
Operating and Capital Budget for The Crossings at Cartsbad Golf
Course; and.
The Board adopted RESOLUTION NO. 59. approving the 2013
Operating and Capital Budget for The Crossings at Cartsbad Golf
Course.
Hall, Kulchin, Blackbum, Douglas and Packard.
None.
None.
ADJOURMENT:
By proper motion, the Special Joint Meeting of December 4, 2012 was adjoumed at 7:40 p.m.
FR^^GER
>enlor Deputy Secretary/Clerk