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HomeMy WebLinkAbout1989-11-07; City Council; 10358; Building Authority AppointmentClr- 4B# lc/ 356 TITLE: MTG. DEPT.-+ 11-7-89 APPOINTMENT TO CARLSBAD BUILDING AUTHORITY OF CARLSBAD - AGEND-BILL DEPT. HD. CITY A ~ RECOMMENDED ACTION: Adopt Resolution No. 5$.-.399 , recommending to the County Board of Supervisors the appointment of one member 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. Appointments to the Building Authority must be confirmed by the County Board of Supervisors. The term of Charles Rowe expired in October, 1989. Mr. Rowe has indicated his willingness to serve an additional term. The other members currently serving on the Building Authority are Marvin Cap and Don Pool. No applications have been received in the City Clerk’s Office. EXHI BITS 1. Resolution No. 89-399-, recommending to the Board of Supervisors the appointment of one member to the Carlsbad Building Authority. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 89- 399 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 Charles Rowe on the Carlsbad Building Authority expired in October, 1989; 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: Charles Rowe , for a term to expire in October, 1993. PASSED, APPROVED AND ADOPTED by the City Council of the City of Carlsbad, California, at a regular meeting held on the 21st day of November , 1989, by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Pettine and Mamaux NOES: None ABSENT: Council Member Larson ATTEST: (SEAL)