HomeMy WebLinkAbout2016-07-26; Public Financing Authority; Agendas
July 26, 2016 Page 6
CITY OF CARLSBAD
PUBLIC FINANCING AUTHORITY
SPECIAL MEETING AGENDA
JULY 26, 2016
6:00 p.m.
CALL TO ORDER:
ROLL CALL:
APPROVAL OF MINUTES: None.
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and
will be enacted by one motion as listed. There will be no separate discussion on these items
prior to the vote, unless an item is removed.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this
meeting.
22. AB #49 – Adoption of a resolution 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.
ACTION: Approved Resolution No. 72. – 5/0
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
DEPARTMENTAL AND CITY MANAGER REPORTS:
23. AB #22,370 – Approval of a resolution of the City Council of the City of Carlsbad, acting as
the Legislative Body of the City of Carlsbad Community Facilities District No. 3, authorizing
the issuance of its 2016 Special Tax Refunding Bonds (Improvement Area 2) in a principal
amount not to exceed fourteen million dollars ($14,000,000) and approving certain
documents and taking certain other actions in connection therewith.
City Manager’s Recommendation: Adopt the resolution.
ACTION: Approved Resolution No. 2016-168. – 5/0
24. AB #22,371 – Approval of a resolution appointing three members to the Beach Preservation
Committee.
City Manager’s Recommendation: Adopt the resolution.
ACTION: Approved Resolution No. 2016-169 (Re-appointed Linda Petrucci and Norelynn
Pion-Goureau and Appointed Sage Naumann). – 5/0