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HomeMy WebLinkAbout1987-11-03; City Council; 9207; Building Authority AppointmentCIT" OF CARLSBAD - AGEND-BILL a 4B# 9;707 11-3-87 MTG. TITLE APPOINTMENTS TO CARLSBAD BUILDING AUTHORITY DEPT.~~ I DEPT. HD.& CITY ATTY VfA CITY MGR~ RECOMMENDED ACTION: Adopt Resolution Nos. ?s7? and 9 a&o , recommending to the County Board of Supervisors the appointment of two members to the Carlsbad Building Authority. ITEM EXPLANATION The Carlsbad Building Authority was established as a separate legal public entity to construct, maintain and operate the public buildings and facilities included in the Carlsbad Civic Center. The Building Authority meets on an as needed basis to review the on-going financial arrangements of the Civic Center construction and operation, to pay bills and to fulfill the requirements of the Joint Powers Agreement under which the Civic Center was built. The Authority consists of three members appointed by the City Council and approved by the County Board of Supervisors. The terms of Arthur Brown and Robert Borden expired in October, 1987. Both Mr. Brown and Mr. Borden have indicated that they prefer not to be reappointed for an additional term. The other member currently serving on the Building Authority is Charles Rowe. No applications have been received in the City Clerk's Office regarding appointment to the Building Authority. EXHI BITS 1. Resolution No. 92 79 , recommending to the Board of Supervisors the 2. Resolution No. 94'80 , recommending to the Board of Supervisors the appointment of one member to the Carlsbad Building Authority. appointment of one member to the Carlsbad Building Authority. 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 20 RESOLUTION NO. 9279 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD CALIFORNIA, RECOMMENDING TO THE BOARD OF SUPERVISORS, SAN DIEGO COUNTY, CALIFORNIA, THE APPOINTMENT OF ONE MEMBER TO THE CITY OF CARLSRAD BUILDING AUTHORITY. WHEREAS, the term of Arthur Brown on the Carlsbad Building Authority expires in October, 1987; 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 the following person is recommended to the Board of Supervisors, San Diego County, California, to serve as a member of the Carlsbad Building Authority: Marvin Cap , for a term to expire in October, 1991. PASSED, APPROVED, AND ADOPTED by the City Council.of the City of Carlsbad, California, at a regular meeting held on the 17th day of November , 1987, by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and Larson NOES: None ABSENT: None ATTEST : , ( SEAL ) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 1€ 11 LE 1s 2c 21 22 01 L5b 24 25 26 27 28 RESOLUTION NO. 9280 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD CALIFORNIA, RECOMMENDING TO THE BOARD OF SUPERVISORS, SAN DIEGO COUNTY, CALIFORNIA, THE APPOINTMENT OF ONE MEMBER TO THE CITY OF CARLSBAD BUILDING AUTHORITY. WHEREAS, the term of Robert Sorden on the Carlsbad Building Authority expires in October, 1987; 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 the following person is recommended to the Board of Supervisors, San Diego County, California, to serve as a member of the Carlsbad Building Authority: Don Pool , for a term to expire in October, 1991. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Carlsbad, California, at a regular meeting held on the 17th day of November 9 1987, by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and Larson NOES: None ABSENT: None ATTEST: 2, ALETHA L. RAUTENKR Z, City Clerkj (SEAL )