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HomeMy WebLinkAbout1998-09-15; City Council; 14847; Out Of State Travel To Texasc ’ P 9 0 % % p 2 ei 5 8 -4 WI f OF CARLSBAD -AGENDA isILL - 9B# iy8q-j TITLE: MTG. $- Is-58 DEPT. ENG RECOMMENDED ACTION: AUTHORIZATION FOR OUT OF STATE TRAVEL Adopt Resolution No. 7 @ - 303 authorizing Council Member Kulchin and a staff representative from the Public Works Department to attend the American Shore and Beach Preservation Association 1998 National Conference in Galveston, Texas on October 4-7, 1998. ITEM EXPLANATION: The American Shore and Beach Preservation Association 1998 National Conference will focus on a myriad of issues relating to beach erosion, shoreline preservation and stabilization strategies, and coastal environmental restoration projects implemented by public agencies around the nation. Key speakers will be addressing such topics as the National Shore Protection Policy, Legislation on Funding Reapportionment and Federal Funding for Coastal Erosion Response. The conference program includes plenary sessions, technical presentations, and workshops on technologies that will provide information that could be utilized along the Carlsbad coastline. In addition to the conference, the American Shore and Beach Preservation Association will be conducting their annual Board of Directors meeting. Council Member Kulchin is a current Board member and will be attending the Board meeting. In addition, Council Member Kulchin is on the agenda and will provide a presentation entitled “Opportunistic Sand; a Permitting Process”. FISCAL IMPACT: The cost to attend this conference will be approximately $1,600, including flights, lodging, registration and meals. Funds are available in the Council and Public Works budgets to cover all estimated costs. EXHIBITS: 1. Resolution No. 5 8 -307 authorizing Council Member Kulchin and a staff representative from the Public Works Department to attend the American Shore and Beach Preservation Association 1998 National Conference in Galveston, Texas on October 4-7, 1998. RESOLUTION NO. 98-307 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING COUNCIL MEMBER KULCHIN AND A STAFF REPRESENTATIVE FROM THE PUBLIC WORKS DEPARTMENT TO ATTEND THE AMERICAN SHORE AND BEACH PRESERVATION ASSOCIATION 1998 NATIONAL CONFERENCE IN GALVESTON. TEXAS ON OCTOBER 4-7.1998. 6 WHEREAS, the American Shore and Beach Preservation Association 1998 National 7 Conference will be held in Galveston, Texas on October 4-7, 1998; and 8 WHEREAS, the City believes it will be valuable for a Council Member and a staff 9 representative from the Public Works Department to attend this conference; and IO WHEREAS, funds are available in the amount of $1,600 in the FY 1998-99 Council and 11 Public Works Department budgets. 12 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 13 California that permission is granted to Council Member Ann Kulchin and a staff representative 14 from the Public Works Department to travel out of state to attend this conference. 15 16 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council 17 held on the 15 th day of September , 1998 by the following vote, to wit: 18 AYES: Council Members Finnila, Nygaard, Kulchin & Hall 19 NOES: None ABSENT: Council Member Lewis 20 21 22 I -#2iLan.d gi!Lifs CLP&lDE A. LEWIS, Mayor 23 RAMONA FINN&A, Mayor Pro Tern 24 ATTEST: 25 26 KAREN R. KUNDTZ, stant City Clerk 27 28 II (SEAL)