HomeMy WebLinkAbout1986-06-10; City Council; Resolution 8596..
1
2
3
4
5
6
7
a
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
RESOLUTION NO. 8596
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, CREATING AND ESTABLISHING
THE BEACH EROSION COMMITTEE.
WHEREAS, the City Council has deemed the existence of a
Beach Erosion Committee to be in the interest of the City; and
WHEREAS, said committee shall serve in an advisory
capacity to the City Council, and more particularly its BEACh
representative; and
WHEREAS, the City Council has by motion decreed that this
committee shall remain in existence to render research activ-
ities, informational reports, and support to the City on beach
erosion topics.
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 the Beach Erosion Committee shall serve as an
advisory committee to the City Manager and City Council.
3. That the Beach Erosion Committee shall investigate and
report on topics or studies related to beach erosion as
directed by the City Manager and City Council.
4. Committee shall be comprised of a maximum of seven (7)
members from the citizens of Carlsbad with a minimum of three
(3) active members plus two (2) City staff members to be
appointed from the Engineering and Planning Departments.
Maximum term for any member shall be four (4) years. Members
shall be as follows:
///
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Mario Monroy
Sally Vigil
John Gray
David Caste1
Gary Nessim
Pearl Johnson
5. Committee members are expected to attend all
meetings. Any member who misses three (3) meetings will be
replaced by a designated replacement to be selected by the City
Council.
6. Meetings will be held not less than quarterly at the
City Council Conference Room from 6:OO to 8:OO P.M. or more
often at the request of the City Manager or BEACh
representative. All meetings are open to the public. The
agenda for each committee meeting will be prepared by the
Chairman of the committee. Agenda packets are to be
distributed in advance of each meeting.
7. A committee report will be submitted to the City
Council and the City Manager following each meeting including
the committee minutes for that meeting.
8. Staff members shall be appointed by the City Manager
or his authorized representative. Any fiscal budgetary
requirements shall be brought to the City Council for
approval.
9. Committee shall be a standing committee which may be
terminated by the City Council if it deems the existence of the
committee to be no longer necessary to the City government.
IO. Members shall serve on a volunteer basis with
reimbursement for expenditures authorized in advance by the
City Manager.
3
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
PASSED, APPROVED AND ADOPTED at a regular meeting of the
Carlsbad City Council held on the 10th day of June 9
1986 by the following vote, to wit:
AYES: Council Members Casler, Lewis, Kulchin, Chick and Pettine
NOES: None
ABSENT: None
MARY H. d!ASLER, Mayor
ATTEST:
&+
ALETHA L. RAUTENKRANZ, City Cler
(SEAL)