HomeMy WebLinkAbout2016-07-26; Public Financing Authority; Minutes4.CA0,4
4'o PUBLIC FINANCING AUTHORITY Council Chamber
M•1200 Carlsbad Village DriveinutesCarlsbad, CA 92008
c144/Fo'cke
July 26, 2016, 6 p.m.
CALL TO ORDER:6:27 p.m.
ROLL CALL:Hall, Wood, Schumacher, Blackburn, Packard
APPROVAL OF MINUTES:None.
CONSENT CALENDAR:
ACTION:Motion by Vice Chair Wood,seconded by Board Member Schumacher,to approve
Consent Calendar Item No.1.Motion carried unanimously, 5/0.
22. AB #49 —Adoption of Resolution No.72 approving an amendment to the Ground Lease
Option with Grand Pacific Resorts for the property known as The Crossings at Carlsbad West
View Lot 9.
PUBLIC HEARING:None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:None.
ADJOURNMENT:
The Special Meeting was adjourned at 6:28 p.m.
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Sheila R.Cobian, CMC
City Clerk Services Manager