HomeMy WebLinkAbout1989-09-05; City Council; Resolution 89-286- 0 9
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RESOLUTION NO. 89-286
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A COMMITTEE TO IDENTIFY CULTURAL FACILITIES AND EVALUATE ALTERNATIVE FINANCING METHODS TO FUND CULTURAL FACILITIES
WHEREAS, the City Council has approved the goals a
objectives of the Arts Office to include creating a Citizens
Committee appointed by City Council to develop a cultural
facilities plan; and
WHEREAS, City Council has determined that the Mayc
shall appoint five citizens to the Committee; and
WHEREAS, one member from each of the following
Commissions: Arts, Library, Parks and Recreation, Planning,
Housing & Redevelopment Advisory Committee and one member of
Arts Associates shall be appointed by the Mayor to serve on
Committee; and
WHEREAS, the Mayor shall also select one at-large
to serve on this Committee as an alternate.
NOW, THEREFORE, BE IT RESOLVED by the City Council
the City of Carlsbad, California, as follows:
1. That the following citizens of Carlsbad are he
appointed to the Cultural Facilities Committee:
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~ 1. Ann L'Heureux
2. Laurie J. Batter
~ 3. Monte 3. Newman
4. Wayne F. Dailing
5. Mark J. Rifkin
6. Kim Welshons - Parks & Recreation Commissioner
7. Matt Hall - Planning Commissioner
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8. Peder Norby - H&R Advisory Committee Member
9. Mary Grosse - Library Board of Trustees Member
10. Sue Ladouceur - Arts Commissioner
11. Mary Scherr - Member of Arts Associates
Alternate None
2. That the Cultural Facilities Committee is directec
develop a needs assessment, (b) develop a preliminary facil:
plan to be reviewed by the Arts Commission, (c) address the
financing, maintenance, and operational issues and (d) prep;
facilities plan to be reviewed by the Arts and Planning Corm
and to be presented to City Council in the form of a
recommendation.
3. That the City Manager shall assign such City staf:
necessary to provide assistance to this Committee.
PASSED, APPROVED AND ADOPTED at a regular meeting of 1
Carlsbad City Council held on the 5th day of September 1989, 1
following vote to wit:
AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and Larr
NOES: None
ABSENT : None
"I. CLAUDE' A. KEWIS , Mayor
ATTEST:
6L4izLL 64- 75?- ALETHA L. RAUTENKRANZ, City Cherk
(SEAL)
resolution/facilities