HomeMy WebLinkAbout1990-12-11; City Council; 10944; Lake Calaveras Golf Course Steering CommitteeCl?- OF CARLSBAD - AGENC-BILL (-A s
dB# /q $+ m APPOINTMENT OF ADDITIONAL MEMBER TO
MTG =/l/./go THE LAKE CALAVERA GOLF COURSE .- -
DEPT. ENG:MP STEERING COMMITTEE
RECOMMENDED ACTION:
Adopt Resolution No. $@w appointing an additional member to the Lake Calavera Golf Course Steering Committee.
ITEM EXPLANATION:
The proposed Lake Calavera Golf Course is currently under design. At the last meeting of the City Council appointed Golf Course Steering and Technical Advisory Committees, the Committee members unanimously recommended the City Council appoint Mr. John Mamaux to the Golf Course Steering Committee. It is therefore requested that the City Council consider the Committee's recommendation of an appointment of an additional member to the Steering Committee.
FISCAL IMPACT:
None.
EXHIBITS:
1. Resolution No. j&w appointing an additional member to the Lake Calavera Golf Course Steering Committee.
RESOLUTION NO. go-43g
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING AN ADDITIONAL MEMBER TO THE LAKE CALAVERA GOLF COURSE STEERING COMMITTEE
WHEREAS, the City Council of the City of Carlsbad has
previously appointed members to the Lake Calavera Golf Course
7 Steering and Technical Advisory Committees; and
8 WHEREAS, said Committee members have been meeting
9 regularly and assisting City staff, the project architects and
10 consultants, and citizens groups with the formulation, of the
11 proposed Lake Calavera Golf Course Project: and
12 WHEREAS, said Committee members unanimously recommended
13 at their last meeting to formally request the City Council consider
14 the appointment of Mr. John Mamaux to the Steering Committee so as
15 to continue Mr. Mamaux's service on this project.
16 NOW, THEREFORE, BE IT RESOLVED as follows:
17 1. That the above recitations are true and correct.
18 /I 2. That the City Council does hereby consider the
19 II recommendation of the Lake Calavera Golf Course Steering and
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Technical Advisory Committees and hereby appoints Mr. John Mamaux
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to serve on said Steering Committee for the duration of the
Committee's service to this project.
PASSED, APPROVED AND ADOPTED at a regular meeting of the
Carlsbad City Council held on the 11th day of December , 1990,
by the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Larson, Stanton and Nygaard
NOES: None
ABSENT: None
ATTEST:
ALETHA L. RAUTENKRANZ, City C)erk
(SEAL)