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HomeMy WebLinkAbout1981-06-02; City Council; 6620; UNDERGROUND UTILITY ADVISORY COMMITTEE APPOINTMENT. .- * ,. a *' ' CITY OF, CARLSBAD ' . LE:mmt Initial: Dept . Head s City Atty , . AGENGA BILL NO. dbm "- -. Trp DATE : .-!June 2 % 1.581. " DEPARTMENT: Eng i neer i ng City Mg7-2 _c SUBJECT: APPOINTMENT TO THE UNDERGROUND UTILITY ADVISORY COMMITTEE STATEMENT OF THE M,TTER - Chapter 11;08 of the Municipal Code authorizes the formation of Underground Uti1 it Districts for the purpose of removing overhead utilities and placing them undergrc In the past three years the City has completed underground districts on Carlsbad Boulevard between Grand and Tamarack and on Grand, Madison, Jefferson and Harding the Redevelopment Area. . SDG & E has notified the City that-it has over $300,000 avai-lable for another pro: It appears that the City should consider forming a District. In order to assist 1 Council, the City has an Advisory Committee. The makeup of that Committee is as fol lows: City Engineer - Chairman Planning Director SDG & E Pacific Telephone .. Cable TV Planning Commission Member-at-Large Presently the Member-at-Large position is unfilled. I. F 1 SCAL.' I MPACT None ENV I RONMENTAL IMPACT None RECOMMENDAT I ON .. Adopt Res.olution No. 4kC5-7 Appointing one member to the City of Carlsbad Undergr ' Utility Advisory Committee. EXHIBIT Resolution No. ksgy Appointing one member io the C'ity'of Carlsbad Underground Utility Advisory Committee. e% -1 e e AB #6620 June 2, 1981 Page 2 COUNCIL ACTION: 6-2-81 The matter was continued to the next regular met%. 6- 16- 81 council adapted Resoluticm No. 6559, appointing Cbrdon Baker to the city of Carl&& 'Ixldergromd VtGlity AchriSOVy Cette - 7, e 9 1200 ELM AVENUE VELEPHOf CARLSBAD, CALIFORNIA 92008 (714) 729-1 Office of the MJyor citp sf Car$ June 18, 1981 Rev. Gordon .J o Baker 2035 Charleen Circle Carlsbad, CA 92008 It is my pleasure to inform you that the City Council, at its meeting of June 16, 2981, adopted Resolution No. 6559, appointing you a member to the City of Carlsbad Underground Utility Advisory Committee o May I take this opportunity to express appreciatimn for your willingness to serve OLZ this Committee. YOU will be contacted in the near future by the City Engineer, Les Evans, regarding the committee meetings, .a' Jfl7d P 65- g[&LJ RONALD C. PACKARD Mayor RCP : krs cc: Les Evans . I- * '6 i. - '1 2 3 * '9 RESOLUTION NO. 6559 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CtTY OF CARLSBAD UNDERGROUND UTILITY ADV I SORY COMMITTEE 4 WHEREAS, the City Council has established an Underground Uti1 . 5 Advi sory Commi ttee by Resol ur ion Mo. 4073; - 6 WHEREAS, Resolution No. 4073 authorizes the appointment of on + 7 by the Mayor with kconsent o_f Counci 1 ; ._.. 8 NOW, THEREFORE, BE IT RESOLVED by the City Council of the Cit . 9 Carlsbad, California, as follohs: .. 10 1. That the above recitations are true and correct; 13. 2. That the following person is hereby appointed to serve as 12 for a term to expire December 31, 1983. 93 member of the Underground Uti 1 ity Advisory Committee: Gordon Baker 14 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carl l5 following vote, to wit: 26 Ci ty Counci 1 held on the 16th day of June , 1981, by the 3.7 AYES: Council Eabers Packztrd, Casler, hear, Lewis and Kd 18 ABSENT:, None 19 NOES: None 2o 11 ATTEST: &&fl& RONALD C. PACKARD, Mayor 21 /I 23 22! Ieq R. SE6EI?S, Deputy City Clerk 24 ALmHA 5izL-?-.yszzzz/ L. RAWENKRANZ, City Clerk ' .-. 0 25 26 27 28 (SEAL) e 'I