HomeMy WebLinkAbout2014-06-17; Municipal Water District; Minutes (3)MINUTES
MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD
CITY OF CARLSBAD CITY COUNCIL
COMMUNITY DEVELOPMENT COMMISSION
CITY OF CARLSBAD AS SUCCESSOR AGENCY TO THE REDEVELOPMENT
AGENCY
(Special Meeting)
DATE OF MEETING; June 17, 2014
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: 6:29 p.m.
ROLL CALL: Hall, Packard, Wood, Schumacher, Blackburn
APPROVAL OF MINUTES; None.
PUBLIC HEARING:
12. AB #21,639 Adoption of City of Carlsbad, Carisbad Municipal Water District, Community
Development Commission and City of Carisbad as Successor Agency to the Redevelopment
Agency Resolutions FY 2014-15 Operating and Capital Improvement Program Budgets and
Revision of Fees and Charges for Services.
Chuck McBride, Director of Administrative Services and Helga Stover, Finance Manager gave
the report and PowerPoint presentation.
Public Hearing opened at 6:55 p.m. for public input.
Speakers in Support - Diane Nygaard
Public Hearing closed at 6:58 p.m.
a. 2014-132, Resolution of the City Council of the City of Carisbad, California, adopting
the final Operating Budget and Capital Improvement Program for Fiscal Year 2014-15
for the City of Carlsbad and establishing controls on changes in appropriations for the
various funds;
b. 1493, Resolution of the Board of Directors of Carlsbad Municipal Water District,
California (CMWD), adopting the Water District Final Operating Budget and Capital
Improvement Program for Fiscal Year 2014-15;
c. 528, Resolution of the Community Development Commission of the City of Carlsbad,
California, approving the Operating Budget ofthe Carlsbad Housing Authority for Fiscal
Year 2014-15;
d 2014-133, Resolution ofthe City Council ofthe City of Carlsbad, California, establishing
the 2014-15 appropriation limit as required by Article XIIIB of the California State
Constitution and State Law;
e. 2014-134, Resolution of the City Council of the City of Carisbad, California, adopting
changes to the Master Fee Schedule;
f. 2014-135, Resolution ofthe City Council ofthe City of Carlsbad, California, determining
that the FY 2014-15 Capital Improvement Program Budget is consistent with the
General Plan on property generally located citywide;
g. 2014-136, Resolution of the City Council of the City of Carlsbad, California, approving
the FY 2014-15 Operating and Capital Budgets of the Encina Wastewater Authority;
h. 2014-137, Resolution of the City Council of the City of Carlsbad, California, approving
adjustments to the FY 2013-14 Operating Budget;
i 529, Resolution of the Community Development Commission of the City of Carisbad,
California, approving adjustments to the Section 8 Special Revenue Fund Operating
Budget for Fiscal Year 2013-14; and
j 2014-138, Resolution of City Council of the City of Carlsbad, California, acting as
Successor Agency for the Carlsbad Redevelopment Agency, approving the Operating
Budget ofthe Successor Agency and Enforceable Obligations ofthe City of Carisbad's
Redevelopment Obligation Retirement Fund for Fiscal Year 2014-15.
ACTION: Adopt Resolution Nos. 2014-132,1493,528, 2014-133, 2014-134, 2014-135, 2014-136,
2014-137, 529, 2014-138. Motion by Vice President Packard, seconded by Board Member
Blackburn approved all ten (10) resolutions in one motion, motion carried unanimously.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of June 17, 2014 was adjourned at 7:03 p.m.
Shelley Collins, CM
Secretary