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HomeMy WebLinkAbout2026-01-13; City Council; Resolution 2026-017Exhibit 5 RESOLUTION NO. 2026-017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING MEMBERS OF THE CITY COUNCIL TO THE NORTH COUNTY TRANSIT DISTRICT BOARD OF DIRECTORS FOR A TERM ENDING IN DECEMBER 2026, OR UNTIL A REPLACEMENT IS APPOINTED WHEREAS, California Public Utilities Code Sections 125050(b) and 125051 authorize the City Council to appoint a primary representative and an alternate representative to the North County Transit District (NCTD) Board of Directors; and WHEREAS, NCTD requests that the appointments be made no later than the first regular City Council meeting in 2026. 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.The proposed action is not a “project” as defined by California Environmental Quality Act Section 21065 and CEQA Guidelines Section 15378(b)(5) and does not require environmental review under CEQA Guidelines Section 15060(c)(3) because appointing an individual to act as a city representative on a board, commission or committee is an organizational or administrative government activity that will not result in direct or indirect physical changes in the environment. The activities or projects undertaken by or that may be considered by a board, commission or committee may require preparation of an environmental document in accordance with CEQA and the CEQA Guidelines. 3.That the following Carlsbad City Council Members are appointed as Primary and Alternate Members to the North County Transit District Board of Directors for a term ending in December 2026, or until replacements are appointed: Primary Member: ________________________ Alternate Member: _______________________ Jan. 13, 2026 Item #17 Page 12 of 24 Priya Bhat-Patel Kevin Shin Docusign Envelope ID: 506AE88D-D61E-4319-8D30-E8A678EE4078 PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of Carlsbad, California, and the Carlsbad Municipal Water District of the City of Carlsbad, California, on the 13th day of January, 2026, by the following vote, to wit: AYES: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin. NAYS: None. ABSTAIN: None. ABSENT: None. _____________________________________ KEITH BLACKBURN, Mayor ______________________________________ SHERRY FREISINGER, City Clerk (SEAL) Jan. 13, 2026 Item #17 Page 13 of 24 Docusign Envelope ID: 506AE88D-D61E-4319-8D30-E8A678EE4078