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HomeMy WebLinkAbout1987-03-17; City Council; 8901; Establishment of Carlsbad Child Care Task ForceAB# 89 o/ MTG.2/24/87 DEPT.R/AG DEPT. HDAL TITLE: ESTABLISHMENT OF A CARLSBAD CHILD CARE TASK FORCE CITY ATTY RECOMMENDED ACTION: That City Council adopt Resolution Number 99737 creating and establishing a nine-member task force to assess child care needs in the City and make recom- mendations for specific programs to City Council. ITEM EXPLANATION: The Council at its meeting of February IO, 1987 amended the Land Use Element text as follows: "Encourage and promote the establishment of childcare facilities in safe and convenient locations throughout the community to accommodate the growing demand for childcare in the community caused by demographic, economic and social forces." The Council further recommended that a task force be formed immediately to assess childcare needs in the City, explore funding sources and to recommend specific programs to City Council for consideration. The specific make-up of the task force is a matter for Council discretion. order to assist Council in this matter, staff suggests that the following committee make-up be considered : In 1 Planning Commission member 1 School District Board of Trustees member 1 Childcare provider 1 Chamber of Commerce member 5 Members of the community at large Finally, the staff support for the task force will be the Research/Analysis Group using additional staff resources within the City, as needed. Planning Department, AI Capuchino, Finance Department. 1 (Dee Landers, FISCAL IMPACT: No direct cost to the City except staff time identified at this time. if necessary will be identified and presented for approval. Special surveys EXHl BITS: Resolution Number fir *' I. 1 2 3 4 10 11 12 12 14 1E If 17 1E 1: 2c 21 2: 21 24 2f 2t 25 2E RESOLUTION NO. 8975 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, CREATING AND ESTABLISHING A CHILDCARE TASK FORCE WHEREAS, the City Council approved an amendment to the Land Use Element of the General Plan adding a goal to encourage childcare in the community; and WHEREAS, the City Council approved the formation of a task force to assess the childcare needs within the City and make recommendations on specific chi ldca re programs ; 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 childcare task force be formed consisting of the following general membership categories : 1 Planning Commission member 1 School District Board of Trustees member 1 Childcare provider 1 Chamber of Commerce member 5 Citizens at large 3. That the childcare task force will prepare a written report for the City Council with its recommendations. 4. That the City Council will have the authority to appoint, replace and remove members. 5. That the childcare task force will be terminated within 6 months of its first meeting, or upon presentation of its final report whichever occurs first. 7. That appointment to the childcare task force is a voluntary position and does not entitle the members to any compensa- tion or reimbursement for expenses. " 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 8. That the following persons are hereby appointed to serve as members of the childcare task force: Jeanne McFadden , Planning Commission Julianne Nygaard , School District Board of Trustees Doris Lipska , Childcare provider Diane Sparks , Chamber of Commerce Jim Hicks , Citizen Barbara Ford , Citizen Anna Knox , Citizen Barbara Hallman , Citizen Jan Freeman , Citizen PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council, held on the 11th day of March, 1987 by the fol- lowing vote, to wit: AYES: Council Members Lewis, Kulchin, Pettine, Mamaux, and Larson NOES: None ABSENT: None CLAUDE A. llBUD'l LEWIS, Mayor ATTEST: ALETHA L. RAUTENKRANZ, City Cldk (SEAL)