HomeMy WebLinkAbout1985-05-08; Design Review Board; Resolution 0491
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RESOLUTION NO. 49
A RESOLUTION OF THE DESIGN REVIEW BOARD OF THE
CITY OF CARLSBAD, CALIFORNIA AMENDING THE DESIGN
REVIEW BOARD PROCEDURES TO CHANGE THE REGULAR
MEETING TIME TO 5:OO P.M. ON THE SECOND AND
FOURTH WEDNESDAYS OF EACH MONTH.
The Design Review Board resolves as follows:
Section 1 of the Design Review Board Procedures as
adopted by Design Review Board Resolution No. 009 is amended to
read as follows:
“1 Regular Meetings. The Design Review Board shall
hold regular meetings on the second and fourth Wednesdays of each month at the hour of 5:OO p.m. in the Council Chambers at the
City Hall, 1200 Elm Avenue, Carlsbad, or such other place to
which a meeting is adjourned. If by reason of fire, flood or
other emergency, it shall be unsafe to meet in the Council
Chambers, the meetings may be held for the duration of the
emergency at such other places as is designated by the
Chairperson of the Board, if if he should fail to act, by a
majority of the quorum of the Board. When the day for any
regular meeting falls on a legal holiday, such meeting shall be
held at the same hour and place on the next succeeding day not a
holiday or such other time as designated by the Design Review
Board . If the Community Redevelopment Manager determines that
there is insufficient business to conduct a meeting the manager
shall so advise the chairperson of the board. The chairperson is
authorized to direct the manager to cancel any meeting for which
there is insufficient business and to so advise the board
members . VI
PASSED, APPROVED AND ADOPTED by the Design Review Board
of the City of Carlsbad at a regular meeting held the 8th
day of May , 1985, by the following vote, to wit:
AYES : Commissioners McCoy, Marcus, Holmes, and Schlehuber .
NOES : None
ABSENT: None
ABSTAIN: None
JOHN McCOY, Chairperson’
CARLSBAD DESIGN REVIEW BOARD
ATTEST:
CHRIS SALOMONE Commu n i t y Red eve 1 opme n t Manag e r