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HomeMy WebLinkAbout1982-12-21; City Council; 7247; Ordinance 1255 review committee6% cir ’ 3~ CARLSBAD - AGENDA BILL 7f @ ~~ AB#- DEPT. CwwiL MTG.12/21/82 JITLE; ORDINANCE 1255 REVIEW COMMITTEE DEW. HD. 1- IClTY MGR. RECOMMENDED ACTION: If Council desires to appoint the Ordinance 1255 Review Committee, your action would be to adopt Resolution No. 7 L*q , appointing five members. ITEM EXPLANATION: At previous Council meetings, Council has expressed their intent to appoint a citizens committee to review guidelines prepared for implementation of Ordinance No. 1255. The attached Resolution would establish the cowittee and provide €or Council appointment of the members. EXHIBIT’S : 1. Resolution No. 7 I oq , creating and establishing the Ordinance No. 1255 Review Committee. .I 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 * RESOLUTION NO. 7104 A.RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, CREATING AND ESTABLISHING THE ORDINANCE 1255 REVIEW COMMITTEE WHEREAS, Ordinance No. 1255 was approved by the voters of the City of Carlsbad at a Special Municipal Election held on November 2, 1982; and WHEREAS, Ordinance No. 1255 provides that guidelines may be developed to implement said ordinance; and WHEREAS, the formation of a committee would provide the desired review of the guidelines prepared for implementation; 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. That a Review Committee shall be formed consisting of five members appointed by the City Council, Council IQnber Kulchin and EByor' mler. 3. That the Review Committee will review Ordinance 1255 implementation guidelines and prepare a written report for the City Council with their recommendations. 4. That the City Council will have the authority to appoint, replace, and remove members. 5. That the Review Committee will be terminated within 12 months of its first meeting or upon adoption of implementation guidelines, whichever comes first. 6. That appointment to the Review Committee is a voluntary position and does not entitle the members to any compensation or reimbursement for expenses. 7. That the Hayor shall sm as Chaim of the Cbrrmittee. // // 2 2 3 4 5 E E I 1: 1: 1' 1; I' 2' 2 2 2 2 2 2 2 2 8. That the following persons are hereby appointed to serve as members Df the Ordinance 1255 Review Committee: Will Hall Pat 0' Day A.J. Skotnicki PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 21St day of IkCEri* , 1982, by the following vote, to wit: AYES: NOES: Nme Council Ppmbers Casler, Ws, Kulchin, Chick and Prescott ABSENT:. None ATTEST : (SEAL) 3