HomeMy WebLinkAbout1988-06-07; City Council; 9467; APPOINTMENT TO SAN MARCOS ENVIRONMENTAL REVIEW BOARDb
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OF CARLSBAD - AGENPBILL ,; , '
AB# ?qL 7 TITLE: ENVIRONMENTAL REVIEW BOARD DEP
MTG. 6/7/88 CITY
DEPT. PLN CITY
APPOINTMENT TO SAN MARCOS
RECOMMENDED ACTION:
Adopt Resolution No. BB-/2 6 appointing a cit
representative to serve on the San Marcos Environmental RG Board and forward the Resolution to the City of San Marcos.
ITEM EXPLANATION
On April 26, 1988, the San Marcos City Council voted to el the San Marcos Environmental Review Board (ERB) to include voting representatives from each North County City. The
was created as a result of the approval of the San Mz
Trash-to-Energy Plant. One of the main duties of ERB wil
to provide quarterly evaluations of the plant's compliance
the environmental conditions of approval.
The requirements for appointment are as follows:
1. Must be a resident of Carlsbad;
2. Must have previous board or commission experience
Planning Commission, Citizens Committee, Circuli Committee) ;
3. Cannot hold elective office; and
4. Must be familiar with solid waste problems solutions.
It should be emphasized by the City Council that in acce: San Marco's invitation to appoint a representative to the that it in no way implies that the problems that the Cil Carlsbad has with the Trash-to-Energy Plant are resolve
that the City does not intend to vigorously pursue the lai against the Plant. The resolution of appointment inc these qualifications.
EXHIBITS
1. City Council Resolution No. 88-/ 66
2. Background Information Regarding ERB
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BESBrnION NO. HH8€)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A REPRESENTATIVE OF THE CITY TO SERVE AS'A
NON-VOTING MEMBER OF THE CITY OF SAN MARCOS ENVIRONMENTAL REVIEW BOARD.
WHEREAS, the City of San Marcos has establish€
Environmental Review Board (ERB) and one of its duties
report on compliance of the San Marcos Trash-to-Energy // with environmental conditions of approval; and
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9 Ii WHEREAS, on April 26, 1988, the San Marcos City Co
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voted to expand the ERB to include representatives from
North County Cities; and
WHEREAS, the San Marcos City Council has now reqy
i that the Carlsbad City Council appoint a representative;
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NOW, THEREFORE, BE IT RESOLVED by the City Counc
I 11 the City of Carlsbad, California, as follows: 15 I/ 1. That Tom Erwin is hereby appc
16 II to serve a one-year term as the City of Car 17
l8 I representative on the San Marcas Environmental Review Baz
2. That by appointing a representative to the E
it in no way implies that a resolution has been rc 19
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20 11 regarding the severe environmental and legal problems thz 21
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I City of Carlsbad has with the Trash-to-Energy Plant.
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PASSED, APPROVED AND ADOPTED at a regular meetir
.the City Council of the City of Carlsbad on the 7th da
June , 1988, by the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and
NOES: None
ABSENT : None
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.! ; l[ C?'$ , {',fj( ."C 7
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CkJDE A. LEWIS, Mayor
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ATTEST :
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ALETHA L. RAUTENKRANZ, City qerk
(SEAL)
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105 w. RICHMAR AVENUE e SAN MARCOS, CALIFORNIA 920
61 91744-4020
May 4, 1988
Ray Patchett, City Manager City of Carlsbad 1200 Elm Avenue Carl sbad, CA 92008 ." -
Dear Mr. Patc hett :..
On April 26, our City Council 'voted to expand the San Marcos Environmental Review Board (ERB) to include non-voting representatives from each North County City.
At this time, we'd like to formally invite your City Council to appoint a
representative to serve on the ERB for a one year term (subject to
reappointment at the end of that time for one or more terms of three years each) .
Once again, the ERB enabling ordinance requires that non-voting board members reside within the City appointing them, have some form of previous board or commission experience and be familiar with the range of solid waste problems and solutions facing North County today. In addition, ERB members may not hold elected office during their term on the board without first tendering their board resignation.
The next ERB meeting has not yet been scheduled, however, it will most 1 ikely be held in late June. Upon receiving the name and phone number of your representative, we'll contact them directly for an orientation session with our staff.
We look forward to your City's participation in what is intended as an objective forum on resource recovery and other solid waste issues.
Should you have any questions on the above, please feeJ free to give me or
Paul Malone of my staff a call at 744-4020.
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._ 1, Sincerely, L.//a -7- R. W. Gittings City Manager ..
RWG/PM/ar
CITY COUNCIL
Lee B. Thibadeau. Mayor Mark Loscher, Vice Mayor Mike Preston Pia Harris