HomeMy WebLinkAbout2018-01-16; Public Financing Authority; AgendasPUBLIC FINANCING AUTHORITY
SPECIAL MEETING
Agenda
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: The items listed under Consent Calendar are considered routine and will
be enacted by one motion as listed below. There will be no separate discussion on these items
prior to the time the Board votes on the motion unless members of the Board, the City Manager,
or the public request specific items be discussed and/or removed from the Consent Calendar for
separate action. A request from the public to discuss an item must be filed with the City Clerk in
writing prior to Board consideration of the Consent Calendar.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
This item was continued from the Regular Meeting of Jan. 9, 2018.
2. AGREEMENT FOR GOLF COURSE MANAGEMENT AND OPERATIONS -Adopt a resolution
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: Adopted Resolution No. 74. -5/0
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
Jan. 16, 2018 Page 3