HomeMy WebLinkAbout2013-07-23; Public Financing Authority; MinutesMINUTES
JOINT MEETING OF: THE CITY OF CARLSBAD PUBLIC FINANCING AUTHORITY BOARD
AND CITY COUNCIL
(Joint Special Meeting)
DATE OF MEETING: July 23,2013.
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers, 1200 Carlsbad Village Drive, Cartsbad,
California
CALL TO ORDER:
Chairman/Mayor Hall called the Joint Special Meeting to order at 7:19 p.m.
ROLL CALL was taken by the Secretary/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 meeting were
unanimously approved as presented:
Minutes ofthe Joint Special Meeting held May 7, 2013 (Authority only).
CONSENT CALENDAR:
ACTION: On a motion by Vice Chair/Mayor Pro Tem Packard, the Board/Council
affirmed the action ofthe Consent Calendar, Item #23 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.
July 23, 2013 JOINT SPECIAL MEETING OF THE CITY OF CARLSBAD PUBLIC FINANCING AUTHORITY Page 2
BOARD AND CITy COUNCIL
23. AB #21.322 - AUTHORIZATION TO PURCHASE EQUIPMENT.
Board adopted RESOLUTION NO. 61. accepting proposals and authorizing the purchase
of maintenance equipment from Toro and Jacobsen for The Crossings at Carlsbad Golf
Course; and.
Council adopted RESOLUTION NO. 2013-193. authorizing the Administrative Services
Director to transfer funds from the City's General Fund to the Authority for the purchase
ofthe equipment.
ADJOURNMENT:
Board/Council adjourned the Joint Special Meeting of July 23, 2013 at 7:20 p.m.
BARBARA ENGLESON^
Secretary/City Clerk