HomeMy WebLinkAbout1984-03-20; City Council; Resolution 75401
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RESOLUTION NO. 7540
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING A REVISED
AMENDMENT "0 SECTION SEVEN, PARAGRAPH FOUR OF
THE SAN DIEGO ASSOCIATION OF GOVERNMENTS'
JOINT POWERS AGREEMENT.
WHEREAS, the San Diego Association of Governments
(SANDAG) Board of Directors has proposed an amendment regarding
the compensation of members of the Board of Directors; and
WHEREAS, the City Council desires to change the method
of determining compensation for members of the Board of
Directors,
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Carlsbad as follows:
1. That the above recitations are true and correct.
2. That the City Council approves the amendment of
Section 7, Paragraph 4 of the Joint Powers Agreement as shown in
Exhibit A, attached hereto and made a part hereof.
3. That the Mayor is authorized and directed to sign
the amendment on behalf of the City.
4. Resolution No. 7504 is rescinded.
PASSED, APPROVED AND ADOPTED at a regular meeting of the
City Council of the City of Carlsbad held the 20th day of
March , 1984, by the following vote, to wit:
AYES: Council Members Lewis, Kulchin and Chi&
NOES: None
ABSTAIN: Council Member Casler
ABSENT: council Member
MARY H. gASLER, Mayor
ATTEST :
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Exhibit A
RESOLUTION NO. 7540
Amendment to Section 7, Paragraph 4 reads as follows:
"Each director or a designated alternate acting in a
director's absence, may receive reimbursement from SANDAG for
out-of-pocket and travel expenses incurred by such director or
alternate on approved organizational business. Except where
prohibited by the charter, or any ordinance, rule, regulation,
or policy of a member ageny, each director, or a designated
alternate acting in a director's absence, shall also receive
$75.00 for each Board meeting or Executive Committee meeting
attended. The Chairman shall receive additional monthly
compensation in an amount established from time to time by the
Board of Directors."