HomeMy WebLinkAbout2013-01-29; Public Financing Authority; MinutesMINUTES
JOINT MEETING OF: THE CITY OF CARLSBAD PUBLIC FINANCING AUTHORITY BOARD
AND CITY COUNCIL
(Joint Special Meeting)
DATE OF MEETING: January 29, 2013.
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers, 1200 Carlsbad Village Drive, Carlsbad,
California
CALL TO ORDER:
Chairman/Mayor Hall called the Joint Special Meeting to order at 9:05 p.m.
ROLL CALL was taken by the Assistant Secretary/Assistant City Clerk as follows:
Present: Board/Council Members Hall, Packard, Wood, Blackburn and Douglas.
Absent: None.
APPROVAL OF MINUTES:
On a motion by Vice Chair/Mayor Pro Tem Packard, the minutes ofthe following meetings were
unanimously approved as presented:
Minutes ofthe Joint Special Meeting held December 4, 2012. (Authority only)
Minutes ofthe Special Meeting held December 4, 2012. (Authority only)
CONSENT CALENDAR:
ACTION: On a motion by Vice President/Mayor Pro Tem Packard, the
Board/Council affirmed the action ofthe Consent Calendar, Item #16 as
follows:
AYES: Hall, Packard, Wood, Blackburn and Douglas.
NOES: None.
WAIVER OF ORDINANCE TEXT READING:
Board/Council waived the reading ofthe text of all Ordinances and Resolutions at this Meeting.
January 29, 2013 JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD PUBLIC FINANCING AUTHORITY Page 2
BOARD AND CITY COUNCIL
16. AB #21.117 - FINAL MAP FOR CARLSBAD MUNICIPAL GOLF COURSE - CT 09-03.
Board adopted RESOLUTION NO. 61. approving the final map for CT 09-03, Carlsbad
Municipal Golf Course.
Council adopted RESOLUTION NO. 2013-028. approving the final map for CT 09-03,
Carlsbad Municipal Golf Course.
ADJOURNMENT:
Board/Council adjourned the Joint Special Meeting of January 29, 2013 at 9:06 p.m.
mREN R. mmi2, cw\c)
Assistant Secretary/Assistant City Clerk
DONNA HERATY
Deputy Secretary/Deputy City Clerk