HomeMy WebLinkAbout2011-03-22; City Council; Resolution 2011-0511 RESOLUTION NO2011-051
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, FORMING A SUB-COMMITTEE
3 TO MAKE PROPOSALS AND RECOMMENDATIONS TO
4 CREATE PROGRAMS, POLICIES OR OTHER FINANCING
MECHANISMS TO SPUR LOCAL INVESTMENT AND
5 FOOT TRAFFIC IN THE VILLAGE OF CARLSBAD
6 WHEREAS, one of the City Council's strategic goals is to strengthen the City's
7 strong and diverse economy, support local businesses and attract new businesses and
8 target industries and solidify the City's position as a key employment hub; and
9
WHEREAS, one of the implementation strategies of this goal is to partner with
10 businesses, property owners or other stakeholders in the village to create a program,
11
policies and financing tools for paying for programs, policies and infrastructure; and
12
WHEREAS, it is the desire of the City Council to develop public-private
partnerships to assist in funding these efforts; and
15 WHEREAS, the redevelopment project area in the village has expired and needs
16 to be replaced with a vehicle or other mechanism that will continue to spur economic
17 growth and development; and
18 WHEREAS, the Council desires this partnership to become self-sustaining and
19 independent of tax payer funds.
20 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
21
Carlsbad, California, does ordain as follows:
22
1. That the above recitations are true and correct.23
24 2. A Council sub-committee is formed consisting of the Mayor Pro-Tern or
25 Councilmember DnnpTag and Councilmember XXXXXXX . The chair
26 shall be Kulcbln L
27
28
1 3. The powers and duties of the.sub-committee shall be to develop an RFP
2 and to recommend objective measures for the evaluation of proposals and to make
3 such other and further recommendations to the Council as necessary or appropriate to
4 partner with businesses, property owners or other stakeholders in the village to create
5
programs, policies, initiatives and financing mechanisms to spur local investment and
6
foot traffic in the village on a self-sustaining basis.
4. Once an RFP and objective measures for evaluation of proposals has
9 been determined, the sub-committee shall be enlarged to include three to five persons
10 appointed by the Mayor to sit with the sub-committee and evaluate proposals and return
t
with recommendations to the full City Council with a report and recommendations on the
19 costs, ways and means of implementing the proposal and such other and appropriate
13 mechanisms for funding and implementing such proposals.
14
5. All sub-committee meetings shall be open and noticed according to the
15
Brown Act.16
17 "
18 »
19 //
20 //
21 //
22 //
23 //
24
25
26
27 "
28
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 City Council
of the City of Carlsbad on the 22nd day of March 2011, by the following vote to wit:
AYES: Council Members Hall, Kulchin, Blackburn, Douglas, Packard.
NOES: None.
ABSENT: None.
^7W-...MATT tfALL, Mayor
ATTEST:
—Eg ,M. WOOD, City Clerk
'