HomeMy WebLinkAbout2023-05-23; City Council; Resolution 2023-141RESOLUTION NO. 2023-141
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, SETTING A PUBLIC HEARING FOR JUNE 13, 2023, FOR
ADOPTION OF THE FISCAL YEAR 2023-24 OPERATING, STRATEGIC DIGITAL
TRANSFORMATION INVESTMENT PROGRAM, AND CAPITAL IMPROVEMENT
PROGRAM BUDGETS; CARLSBAD'S SHARE OF THE ENCINA WASTEWATER
AUTHORITY OPERATING AND CAPITAL BUDGETS; THE GANN SPENDING
LIMIT FOR FISCAL YEAR 2023-24; AND CHANGES TO THE MASTER FEE
SCHEDULE; AND DETERMINING THE FISCAL YEAR 2023-24 CAPITAL
IMPROVEMENT PLAN BUDGET IS CONSISTENT WITH THE GENERAL PLAN
AND APPLICABLE CLIMATE ACTION PLAN MEASURES AND ACTIONS
WHEREAS, the City Council of the City of Carlsbad, California, has received a report on the city's
preliminary Operating, Strategic Digital Transformation Investment Program, and Capital Improvement
Program budgets for fiscal year 2023-24 and on proposed changes to the Master Fee Schedule; and
WHEREAS, prior to the adoption ofthe budgets, the changes to fee schedule, and other budget-
related documents, the City Council desires to conduct a public hearing at which oral and written
presentations may be made; and
WHEREAS, the City Council desires to provide notice of the public hearing on the city's website
at least 10 days in advance of the public hearing and for 10 days in a newspaper regularly published at
least once a week.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as
follows:
1. That the above recitations are true and correct.
2. That a public hearing is set for June 13, 2023, at 5:00 p.m., at the City of Carlsbad Council
Chamber at 1200 Carlsbad Village Drive in Carlsbad, California.
3. That, at the public hearing, oral and written presentations may be made on:
a. The adoption of the fiscal year 2023-24 Operating, Strategic Digital Transformation
Investment Program, and Capital Improvement Program Budgets;
b. The adoption of the city's share of the Encina Wastewater Authority Operating and
Capital Budgets;
c. The adoption of the Gann spending limit for fiscal year 2023-24;
d. The adoption of changes to the Master Fee Schedule; and
e. The determination that the fiscal year 2023-24 Capital Improvement Plan is
consistent with the General Plan and the applicable Climate Action Plan measures
and actions.
4. That the City Clerk's Office is directed to publish notice of the public hearing on the city's
website at least 10 days in advance of the public hearing and for 10 days in a newspaper
regularly published at least once a week.
PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of
Carlsbad, the Board of Directors of the Carlsbad Municipal Water District, the Board of Directors of the
Carlsbad Public Financing Authority, the City of Carlsbad Community Development Commission, and
the City Council of the City of Carlsbad as Successor Agency to the Carlsbad Redevelopment Agency
held on the 23rd day of May, 2023, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
Blackburn, Bhat-Patel, Acosta, Burkholder, Luna.
None.
None.
None.
KEITH BLACKBURN, Mayor
M fvr SHERRY FREISINGER, City Clerk
(SEAL)