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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 20 21 22 23 24 25 26 27 Technical Advisory Committees and hereby appoints Mr. John Mamaux /// /// /// /// /// /// /// ,-- 1 2 3 4 5 6 7 0 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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)