HomeMy WebLinkAbout2012-12-04; Public Financing Authority; Minutes (2)MINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CARLSBAD PUBLIC FINANCING
BOARD (Special Meeting)
December 4, 2012.
6:00 p.m.
City Council Chambers
AUTHORITY
CALL TO ORDER: Chair Hall called the Meeting to order at 7:40 p.m.
ROLL CALL was taken by the Secretary, as follows:
Present: Board Members Hall, Kulchin, Blackbum, Douglas and Packard.
Absent: None.
PUBLIC COMMENT ON AGENDA ITEM: None.
APPROVAL OF MINUTES:
Board Member Douglas stated she would abstain from voting on the April 24, 2012 minutes due
to her absence at that meeting.
On a motion by Vice Chair Kulchin, the minutes of the following meeting was approved as
presented:
Minutes ofthe Special Meeting held April 24, 2012.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
7. AB #45 - APPROVE CONTRACT FOR MANAGEMENT OF GOLF COURSE.
Part<s and Recreation Department Director Chris Hazeltine gave the staff report and PowerPoint
presentation (on file in the Office of the City Clerk).
ACTION:
AYES:
NOES:
ABSENT:
ADJOURNMENT:
On a motion by Vice Chair Kulchin, the Board adopted
RESOLUTION NO. 60. approving The Crossings Golf Course
Management Agreement with Kem|3er Sports Management, Inc.
Hall, Kulchin, Blackbum, Douglas and Packard.
None.
None.
By proper motion, the Special Meeting of December 4, 2012 was adjoumed at 7:48 p.m.
Y FREISINQE^
SenidrDeputy Secretary