HomeMy WebLinkAbout2015-01-13; Public Financing Authority; MinutesMINUTES
MEETING OF: CiTY OF CARLSBAD PUBUC FINANCING AUTHORITY
(Special Meeting)
DATE OF MEETING: January 13, 2015
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: 6:22 p.m.
ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard
INVOCATION: None.
PlfeftGE OF ALLEGIANCE: None.
APPROVAL OF MINUTES:
Motion by Mayor Pro Tem Blackburn, seconded by Council Member Wood to approve minutes,
motion carried unanimously.
Minutes ofthe Special Meeting held December 9, 2014.
PRESENTATIONS: None.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: None.
CONSENT CALENDAR:
Motion by Mayor Pro Tem Blackburn and seconded by Council Member Wood to approve item 18, motion
carried unanimously.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
18. AB #47 - Adopted Resolution No. 67, authorizing the execution and recordation of a
Memorandum of Option to Lease Agreement with Grand Pacific Carlsbad Lot 9, L.P., and an
Agreement regarding the handling of a Quitclaim Deed for the property known as The
Crossings at Carlsbad West View Lot 9.
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT:
By proper motion, the Special Meeting of January 13, 2015 was adjourned at 6:23 p.m.
Shelley Collin|&,]CMC
Secretary