HomeMy WebLinkAbout2015-06-23; Public Financing Authority; MinutesMINUTES
MEETING OF:CITY OF CARLSBAD PUBLIC FINANCING AUTHORITY,CITY COUNCIL,
CITY OF CARLSBAD AS SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY,CARLSBAD MUNICIPAL WATER DISTRICT BOARD,AND
COMMUNITY DEVELOPMENT COMMISSION
(Joint Special Meeting)
DATE OF MEETING:June 23, 2015
TIME OF MEETING:6:00 p.m.
PLACE OF MEETING:City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad,CA 92008
CALL TO ORDER:6:47 p.m.
ROLL CALL:Hall, Blackburn, Schumacher, Wood, Packard
INVOCATION:None.
PLEDGE OF ALLEGIANCE:None.
APPROVAL OF MINUTES:
Motion by Vice Chairperson Blackburn and seconded by Board Member Wood to approve
minutes, motion carried unanimously.
Minutes of the Joint Special Meeting held February 24, 2015.
PRESENTATIONS:None.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION:None.
CONSENT CALENDAR:
Motion by Vice Chairperson Blackburn and seconded by Board Member Wood to approve item
13, and continue the Public Hearing to Tuesday, June 30, 2015, 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.
13. AB #22,015 -Approval of Resolution No.2015-164,continuing the Public Hearing and
adoption of the City of Carlsbad's final Operating and Capital Improvement Program Budgets
for FY 2015-16, and appropriating funds for FY 2015-16; and,
Approval of Resolution No. 1526, continuing the Public Hearing and adoption of the City of
Carlsbad Municipal Water District's final Operating and Capital Improvement Program
Budgets for FY 2015-16, and appropriating funds for FY 2015-16; and,
June 23, 2015 CITY OF CARLSBAD PUBLIC FINANCING AUTHORITY, CITY COUNCIL,Page 2
CITY OF CARLSBAD AS SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY AND
COMMUNITY DEVELOPMENT COMMISSION (Special Joint Meeting)
Approval of Resolution No.532,continuing the Public Hearing and adoption of the
Community Development Commission's final Operating and Capital Improvement Program
Budgets for FY 2015 -16, and appropriating funds for FY 2015-16; and,
Approval of Resolution No. 2015-165, continuing the Public Hearing and adoption the Gann
spending limit for the City of Carlsbad for FY 2015-16; and,
Approval of Resolution No.2015-166,continuing the Public Hearing and adoption of the
changes to the Master Fee schedule; and,
Approval of Resolution No. 2015-167, continuing the Public Hearing and adoption of the City
of Carlsbad as Successor to the Redevelopment Agency's final Operating Budget
appropriating funds for FY 2015-16.
Approval of Resolution No.69,continuing Public Hearing and adoption for discontinuing
interest accrual on advance between City and Carlsbad Public Financing Authority.
ORDINANCE FOR INTRODUCTION:None.
ORDINANCE FOR ADOPTION:None.
PUBLIC COMMENT:None.
PUBLIC HEARING:None.
DEPARTMENTAL AND CITY MANAGER/EXECUTIVE DIRECTOR REPORTS: None.
ADJOURNMENT:
Meeting was adjourned at 6:48 p.m.
S•op•
Donna Heraty, CMC
Deputy Secretary