HomeMy WebLinkAbout2015-06-30; Public Financing Authority; MinutesMINUTES
MEETING OF: CITY OF CARLSBAD CITY COUNCIL, CITY OF CARLSBAD AS SUCCESSOR
AGENCY TO THE REDEVELOPMENT AGENCY, CARLSBAD MUNICIPAL
WATER DISTRICT BOARD, COMMUNITY DEVELOPMENT COMMISSION,
AND PUBLIC FINANCING AUTHORITY
(Joint Special Meeting)
DATE OF MEETING: June 30, 2015
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: 6:45 p.m.
ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard
INVOCATION: None.
PLEDGE OF ALLEGIANCE: None.
APPROVAL OF MINUTES: None.
PRESENTATIONS: None.
PUBLIC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: None.
CONSENT CALENDAR: None.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the readingof the text of all ordinances and resolutions at this meeting.
ORDINANCE FOR INTRODUCTION: None.
ORDINANCE FOR ADOPTION: None.
PUBLIC COMMENT: None.
PUBLIC HEARING:
5. AB #22,015 - Approval of Resolution No. 2015-171, adopting the final Operating Budget and
and Capital Improvement Program for FY 2015-16 for the City of Carlsbad and establishing
controls on changes in appropriations for the various funds; and.
June 30, 2015 CITY OF CARLSBAD CITY COUNCIL, CITY OF CARLSBAD AS SUCCESSOR AGENCY TO THE Page 2
REDEVELOPMENTAGENCY, CARLSBAD MUNICIPAL WATER DISTRICT BOARD,
COMMUNITY DEVELOPMENT COMMISSION AND PUBUC FINANCING AUTHORITY (Special Joint Meeting)
Approval of Resolution No. 1528, adopting the Carlsbad Municipal Water District's final
Operating and Capital Improvement Program for FY 2015-16; and,
Approval of Resolution No. 533, adopting the Community Development Commission's final
Operating Budget ofthe Housing Authority for FY 2015-16; and,
Approval of Resolution No. 2015-172, establishing the FY 2015-16 appropriation limit as
required by Article XIIIB ofthe California State Constitution and State law; and,
Approval of Resolution No. 2015-173, adopting changes to the Master Fee schedule; and.
Approval of Resolution No. 2015-174, determining that the FY 2015-16 Capital Improvement
Program Budget is consistent with the General Plan based upon the findings; and.
Approval of Resolution No. 2015-175, approving the City of Carlsbad's share of the FY 2015-
16 Capital and Operating Budget ofthe Encina Wastewater Authority; and,
Approval of Resolution No. 2015-176, approving adjustments to the FY 2014-15 Operating
Budget; and,
Approval of Resolution No. 2015-177, approving the City Council of the City of Carlsbad as
Successor Agency to the Carlsbad Redevelopment Agency's Operating Budget ofthe Carlsbad
Redevelopment Obligation Retirement Funds for FY 2015-16; and,
Approval of Resolution No. 2015-178, discontinuing interest accrual on advance between the
City of Carlsbad and the Public Financing Authority; and,
Approval of Resolution No. 70, discontinuing interest accrual on advance between Carlsbad
Public Financing Authority and the City of Carlsbad; and.
Approval of Resolution No. 2015-179, establishing a General Fund Economic Uncertainty
assignment of $10,000,000.
Director of Administrative Services Chuck McBride and Finance Manager Helga Stover
provided the report via PowerPoint presentation.
Public Speakers: Diane Nygaard, Donald Stapp, Fred Sandquist.
ACTION: Motion by Mayor Pro Tem/Vice President/Vice Chair Blackburn and seconded by
Council Member/Board Member/Commissioner Wood, motion carried unanimously to adopt
Resolution Nos. 2015-171, 1528, 533, 2015-172, 2015-173, 2015-174, 2015-175, 2015-176,
2015-177, 2015-178, 70 and 2015-179.
June 30, 2015 CITY OF CARLSBAD CITY COUNCIL, CITY OF CARLSBAD AS SUCCESSOR AGENCY TO THE Page 3
REDEVELOPMENT AGENCY, CARLSBAD MUNICIPAL WATER DISTRICT BOARD,
COMMUNITY DEVELOPMENT COMMISSION AND PUBLIC FINANCING AUTHORITY (Special Joint Meeting)
Minute Order:
City Attorney/General Counsel/Attorney Celia Brewer confirmed that the city
council/board/commission concurred regarding the following -
• Approved the Coastal Commission pilot program option
• That two items remain funded and be returned to city council/board/commission -
o Fire rescue truck -final specifications and capabilities
o Police Department staff - postponed until the new Police Chief is appointed
DEPARTMENTAL AND CITY MANAGER REPORTS: None.
ADJOURNMENT:
Meeting was adjourned at 7:43 p.m.
Donna Heraty, CMC
Deputy City Clerk/Deputy Secretary