HomeMy WebLinkAbout1987-11-03; City Council; 9207; Building Authority AppointmentCIT" OF CARLSBAD - AGEND-BILL a
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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.
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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 )
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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 )