HomeMy WebLinkAbout2018-01-16; Public Financing Authority; MinutesPUBLIC FINANCING AUTHORITY
Minutes
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
Jan. 16, 2018, 9 a.m.
CALL TO ORDER: 9:04 a.m.
ROLL CALL: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard.
APPROVAL OF MINUTES: None.
CONSENT CALENDAR:
This item was continued from the Regular Meeting of Jan. 9, 2018.
2. AGREEMENT FOR GOLF COURSE MANAGEMENT AND OPERATIONS — Adopt Resolution No.
75 authorizing the Chairman to execute a five-year agreement for golf course management
and operations with JC Management, in an amount not to exceed $270,000 per agreement
year. (Staff contact: Kyle Lancaster, Parks & Recreation)
ACTION: Motion by Mayor Pro Tem Blackburn, seconded by Council Member Packard to
adopt Resolution No. 75. Motion carried, 5/0.
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT:
Mayor Hall adjourned to the continuation of the Regular City Council Meeting at 9:04 a.m.
Tamara R. McMinn
Deputy City Clerk