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HomeMy WebLinkAbout1982-11-09; City Council; 7205; Circulation Plan CommitteeClTI 3F CARLSBAD - AGENDA ALL AB# 72- MTG. 11/9/82 DEPT. CM TITLE: CIRCULATION PLAN COMMITTEE DEPT. HD. CITY ATTY~a I CITY MOR.* RECOMMENDED ACTION: That Council appoint a citizen committee to make recommendations on amendments to the city's general circulation plan. ITEM EXPLANATION: n - The circulation plan of the city identifies current and future It was adopted by the Council in May of s streets and highways. 2 1975. 2 In 1981 the Council hired a traffic consultant to review the 7 circulation plan and recommend changes. The consultant report a is now completed. Before the plan is ready for adoption by the Council, it should be reviewed by citizens and agencies concerned. 2 It is suggested that an Advisory Committee be appointed to meet with city staff and the city's traffic consultant to review the c, recommendation. The makeup of the committee is a matter for Council discretion. Mayor Casler has suggested a nine-menber committee as follows: cn S c, S 0 c r 4 - Citizens CL 1 - Councilmember a 1 - Traffic Commissioner n a, 1 - Planning Commissioner 0 1 - HOT (Hands Off Tamarack) Committee c, 1 - Parks and Recreation Commissioner $ FISCAL IMPACT: *-No direct cost to city except staff time necessary to coordinate E 0 committee meetings. Q, EXHIBITS : c, 01. Resolution No. 7 0 8.I I creating and establishing the I -I-, c, u r c, Circulation Plan Advisory Committee. - .- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 * 18 19 28 I -. RESOLUTION NO. 7087' . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, CREATING AND ESTABLISHING THE .CIRCULATION PLAN ADVISORY COMMITTEE WHEREAS, the City Council adopted a Circulation Plan for the City of Carlsbad in 1975; and WHEREAS, THE City Counci'l hired a consultant to review that circulation plan and to recommend changes; and WHEREAS, the formation of a Circulation Plan Advisory Committee would provide the necessary review of the plan; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. Thet a Circulation Plan Advisory Committee be formed consisting of the following membership categories: 5 Y Citizens 1 - Council Member 1 -. Planning Commission 1 - Traffic Safety Commission. 1 - HOT Committee 1 - STOP Committee ' 1 - Parks snd Recreation Commj.ssion 3. That the Circulation Plan Advisory Committee will prepare a written report for the City Council with their recommendations on the Circulation Plan. 4. That the City Council will.have the authority to appoint, replace, and remove members. 5. That th.e Circulation Plan Advisory -Commi.ttee will be termimated within 12 months of itn first necting or upon presentation of its final report, whichever occur6 fi.rst. I. 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 l? .. 18 19 20 21 22 23 24 25 26 27 4 28 6. That appointment to the Circulation Plan Advisory Committee is a voluntary position and does not entitle the members to any compensation or reimbursement for expenses. 7. That the following persons are hereby appointed to serve as members of the Circulation Plan Advisory Committee Barbara Purs.ehouse Citizen .,... r Citizen -. ~ ~ _. ira. d..Anear' . . ~. . . . . ~ . <. ~. . ~ - JPm. Hicks. ~ - ,. ~. ~. ~. , . ~ r *. ~ r . 'Citizen . -. . 1 -Citizen v -Citizen - ~ __ - - r - - -. -. - * -? --* - ~. . . ~ . - - Robert~ Ro' cec . - - - ~ - - r . - .. *. -STOP Committee -__-__- -David JW-2 - . ~ - - ~ . . . - - PASSED, APPROVED AND ADOPTED at an adjourned regular meeting of the Carlsbad City Council held on the 4th day of January -. .._... , 1983, by the following vote, to wit: AYES: Council Yirs Casler, Lewis, Kdchin, Chick and Prescott NOES: None ABSENT: None . *-:, J.& -L. MARY HJCASLEK, Mayor ATTEST: - &&/&> fl2- 6 - ALETHA L. KAUTENKKANZ, City C1 (SEAL) -2-