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HomeMy WebLinkAbout2026-01-13; City Council; Resolution 2026-019Exhibit 8 RESOLUTION NO. 2026-019 . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, CONFIRMING THE MAYORAL APPOINTMENTS OF MEMBERS OF THE CITY COUNCIL TO THE VARIOUS REGIONAL COMMITTEE ASSIGNMENTS FOR TERMS ENDING IN DECEMBER 2026, OR UNTIL REPLACEMENTS ARE APPOINTED WHEREAS, Carlsbad Municipal Code Section 2.04.100 and California Government Code Section 40605 require that the Mayor, with City Council concurrence, appoint City Council members to various regional committee assignments as listed in Attachment A; and WHEREAS, the regional agencies request 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 mayoral appointments to the regional committee assignments as listed in Attachment A are confirmed for terms ending in December 2026 or until replacements are appointed. Jan. 13, 2026 Item #17 Page 18 of 24 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 19 of 24 Docusign Envelope ID: 506AE88D-D61E-4319-8D30-E8A678EE4078 Attachment A 2026 Regional Committee Assignments Assignment Appointee Buena Vista Lagoon JPC Buena Vista Lagoon JPC Chamber of Commerce Liaison Chamber of Commerce Liaison (Alternate) City/School Committee City/School Committee Encina Wastewater Authority Board of Directors/Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors/Encina Joint Powers (JAC) Encina Wastewater Authority Board of Directors/Encina Joint Powers (JAC) (Alternate) League of California Cities – San Diego Division League of California Cities – San Diego Division (Alternate) North County Dispatch Joint Powers Authority North County Dispatch Joint Powers Authority (Alternate) Jan. 13, 2026 Item #17 Page 20 of 24 Blackburn Blackburn Blackburn Shin Shin Shin Shin Acosta Acosta Bhat-Patel Bhat-Patel Burkholder Burkholder Docusign Envelope ID: 506AE88D-D61E-4319-8D30-E8A678EE4078