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HomeMy WebLinkAbout1991-04-16; City Council; 11123; UNDERGROUND UTILITY ADVISORY COMMITTEE APPOINTMENTI: OF CARLSBAD - AGENQP BILL L $8 AB#~+JL DEPT. HI TITLE. MTG. W6 - 9 I CITY All UNDERGROUND UTILITY ADVISORY DEPT.rr CITY MG COMMITTEE APPOINTMENT I %* *, $ RECOMMENDED ACTION: Adopt Resolution No. 9 !-/&a , appointing one member to the Underground utility Ad Committee of the City of Carlsbad. M (d F9 d $ a M 0 c3 bo G .d U -rl c 0 a a (d L c\I c\l 4 I m 4 0 z c 0 -d c, 4 5 0 0 2 a a, U a a 0 (d I'IEM EXPLANATION The Underground Utility Advisory Committee is composed of the following nine membc provided for by the City of Carlsbad policy on undergrounding of utilities: 4 .d c) 5 U 0 d m \ a \ 4 -;f .. z 0 5 a =! 0 z 3 0 0 City Engineer Planning Director Redevelopment Director Utilities and Maintenance Director Pacific Telephone Representative SDG&E Representative Planning Commission Chairman Cable Television Representative Member-at-Large (4-year term) (appointed by Mayor) Mr. Gordon Baker's term expired on December 31, 1990. Appointed members serve fou terms, and Mr. Baker has served one full term. EXHIBITS 1. Resolution No. q/-/d$= , appointing one member to the Underground Utility Ad Committee of the City of Carlsbad. I 4r * 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 I e e RESOLUTION NO. 91-122 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CITY OF CARLSBAD UNDERGROUND UTILITY ADVISORY COMMITTEE WHEREAS, the term of Gordon Baker expired on December 31, 1990. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carl California, as follows: 1. That the above recitations are true and correct; 2. That the following person is hereby appointed to serve as a member c Underground Utility Advisory Committee, for a term to expire December 31, 1994: Gordon Baker PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad Council held on the 16th date of April , 1991, by the following vote, to wit AYES: Council MEmbers Lewis, Kulchin, Larson, Nygaard and Stanto NOES: None ABSENT: None ATTEST: ALETHA L. RAUTENKRANZ, City Cler (SEAL)