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HomeMy WebLinkAbout1989-01-03; City Council; Resolution 89-8- 1 2 3 4 5 0 0 RESOLUTION NO. 89-8 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBA; CALIFORNIA, APPOINTING A COMMITTEE TO IDENTIFY AMENITIES Al FACILITIES EVALUATE ALTERNATIVE FINANCING METHODS TO FUND RECREATION, WHEREAS, the City Council has determined, based on tl 6 warrants further consideration; and 8 additional recreation facilities for the City of Carlsb: 7 results of Proposition M on the November 1988 Ballot, th: 9 WHEREAS, other specific recreational amenities shou; lo passed; and I1 be identified which would have been built had Proposition 12 WHEREAS, alternative funding methods should 1: l3 program; and I* evaluated and recommended to expedite and implement thj 15 WHEREAS, the City Council wishes to appoint l6 Committee; and 2o Council member shall be allowed to appoint two citizens' to th l9 WHEREAS, the City Council has determined that eac 18 recreational amenities and financing alternatives; and l7 citizens' task force charged with the duty of identifyin 21 WHEREAS, one member of the Parks and Recreatio 22 23 Commission shall be appointed by the Mayor to serve on thi Committee; and 24 25 WHEREAS, the Mayor shall also select one (1) at larg 26 27 member to serve on this Committee as an alternate. 28 / 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 I 20 21 22 23 24 25 26 27 28 e e NOW, THEREFORE, BE IT RESOLVED by the City Council of t: City of Carlsbad, California? as follows: 1. That the following citizen's of Carlsbad a hereby appointed to the Recreational Facilities Financi: Committee: 1. Ed Scarpelli 2. Ramona Finnila 3. Jerry Rombotis 4. Greg Armstrong 5. Jack Schumaker 6. A1 Sutton 7. Jim Smith 8. Frank Aleshire 9. Kathy Blair 10. W.R. Beverly 11. John Strayer Atlernate Michael David-Smith 2. That the Recreational Facilities Financing Committe is directed to specifically identify Recreational amenities a outlined in Proposition M, review alternative funding method and shall report to the City Council the results of this revie on March 7, 1989. 3. That the City Manager shall assign such City staff a necessary to provide assistance to this Committee. f 1 2 3 4 5 6 9 8 9 10 11 12 13 14 15 16 17 18 19 I1 20 21 22 23 24 25 26 27 28 0 a PASSED, APPROVED AND ADOPTED at a regular meeting C the City of Carlsbad, California, held on the 3rd day of Januray, 1989 , by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and NOES: None ABSENT : None ~ ATTEST : ALETHA L. (SEAL) / / / / / / / / / / / / / / / / / / / / / / / / / / /