HomeMy WebLinkAbout2017-02-14; Public Financing Authority; Agendas00
4.0*CAN6 PUBLIC FINANCING AUTHORITY
4:4.'SP SPECIAL MEETING0
4„„"Agenda
February 14 2017,6 p.m.
CALL TO ORDER:6:42 p.m.
ROLL CALL:M. Hall,K.Blackburn,C.Schumacher, M. Packard.
Absent: M. Schumacher.
APPROVAL OF MINUTES:
ACTION:Approved 3/1/1 (C.Schumacher —Abstain; M. Schumacher —Absent)
Minutes of the Special Meeting held June 28, 2016.
Minutes of the Special Meeting held July 26, 2016.
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.
13.PURCHASE OF GOLF CARTS FROM EZGO INC.—Adoption of a resolution 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 and
Recreation)
ACTION:Adopted Resolution No.73.—3/1/1 (C.Schumacher —No;M.Schumacher —
Absent)
PUBLIC HEARING:None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
February 14, 2017 Page 5