HomeMy WebLinkAbout1974-03-06; City Council; Resolution 33080
RESOLUTION NO. 3308
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE COMPREHENSIVE PLANNING ORGANIZATION (CPO) JOINT POWERS AGREEMENT AUTHORIZING THAT CERTAIN MAYOR OR COUNCILMAN WHO ATTENDS CPO BOARD OF DIRECTORS' OR EXECUTIVE COMMITTEE MEETING TO RECEIVE $50 SUM CERTAIN TO REIMBURSE SAID REPRESENTATIVE FOR THE ADDITIONAL DEMANDS AND EXPENSES MADE UPON HIM FOR SUCH SERVICE WHERE SUCH PROVISION DOES NOT CONFLICT WITH THE CHARTER, OR ANY
ORDINANCE, RULE, REGULATION OR POLICY OF A
MEMBER AGENCY.
The City Council of the City of Carlsbad does hereby resolve
as follows:
WHEREAS, the Board of Directors of the Comprehensive
Planning Organization (CPO) of the San Diego Region has deemed
it desirable to reimburse the participating representative of
the member agencies in the sum certain of $50 per meeting of the
CPO Board of Directors or the CPO Executive Committee; and
WHEREAS, consent of all member agencies is required for an
amendment to the CPO Joint Powers Agreement to become effective;
and
WHEREAS, such consent is required even if the member agency
participant may not receive reimbursement because of that member
agency's ruling; and
WHEREAS, the City Council of the City of Carlsbad does now
desire to authorize the amendment to the CPO Joint Powers Agreement
providing for reimbursement where that member agency's rulings
allow it, NOW THEREFORE
BE IT RESOLVED by the City Council of the City of Carlsbad
that the Mayor be authorized and is hereby empowered to execute
an amendment to the CPO Joint Powers Agreement in the exact
wording of the amendment on file with the City Clerk. adjourned PASSED, APPROVED AND ADOPTED atan/regular meeting of the
City Council on the 6.t;) day of March , 1974, by
the following vote, to wit:
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24
2!
21
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31
3:
AYES:
NOES: Councilman Chase
ABSENT: None
Counci lmen Dunne, McComas, Lewis and Frazee
ATTEST :
(SEAL)