HomeMy WebLinkAbout2017-02-14; Public Financing Authority; MinutescAN
41,s.PUBLIC FINANCING AUTHORITY Council Chamber
‘Ii;,AT:.•1200 Carlsbad Village DriveMinutes:=Carlsbad, CA 92008044/F00
February 14, 2017, 6 p.m.
CALL TO ORDER:6:42 p.m.
ROLL CALL:M. Hall,K.Blackburn,C.Schumacher, M. Packard.
M. Schumacher —Absent.
APPROVAL OF MINUTES:
Minutes of the Special Meeting held June 28, 2016.
Minutes of the Special Meeting held July 26, 2016.
Motion by Mayor Pro Tern K.Blackburn, seconded by Council Member M. Packard to approve
the minutes as presented.Motion carried 3/1/1 (C.Schumacher —Abstain;M.Schumacher —
Absent).
CONSENT CALENDAR:
13.PURCHASE OF GOLF CARTS FROM EZGO INC.—Adoption of Resolution No. 73 approving the
purchase of 89 golf carts and six ancillary carts from EZGO Inc., in an amount not to exceed
$605,000, and authorizing the Administrative Services Director to appropriate funds from the
Golf Course Fund to The Crossings at Carlsbad.(Staff contact:Kyle Lancaster,Parks &
Recreation)
ACTION:Motion by Mayor Pro Tern K.Blackburn, seconded by Council Member Packard to
adopt Resolution No. 73 approving the purchase of 89 golf carts and six ancillary carts from
EZGO Inc.Motion carried, 3/1/1 (C.Schumacher —No; M. Schumacher —Absent).
PUBLIC HEARING:None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:None.
ADJOURNMENT:
The Special Meeting was adjourned at 6:43 p.m.
Tamara R.McMinn
Deputy City Clerk