HomeMy WebLinkAbout2007-12-04; City Council; 19222; Agricultural Conversion Mitigation Fee CommitteeCITY OF CARLSBAD - AGENDA BILL
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DEPT.
19,222
11/6/07
Clerk
Agriculture Conversion Mitigation Fee
Ad Hoc Citizens' Advisory Committee
Appointment
DEPT. HEAD WJ
CITY ATTY. ^g-
CITY MGR. 1 is\J^
RECOMMENDED ACTION:
Adopt Resolution No.2007-291 appointing a member to the Agriculture
Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee.
ITEM EXPLANATION:
The Agriculture Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee was
established in April 2005 to call for, review and make recommendations to the City
Council for proposed expenditures from the Agriculture Conversion Mitigation Fee Fund.
The term of Ad Hoc Committee expires on August 2, 2009 or when all funds are allocated,
whichever occurs first as stated in City Council Resolution 2005-242, or unless extended
by City Council.
Julie Nygaard resigned from the Committee leaving a vacancy. One appointment is
needed to fill this position.
Other members of the Agriculture Conversion Mitigation Fee Ad Hoc Citizens' Advisory
Committee are: Eric Larson, Irv Roston, Ken Alfrey, Richard Erhardt, Hope Wrisley, and
Julie Baker.
EXHIBITS:
1. Resolution No. 2007-291 appointing one member to the Agriculture Conversion
Mitigation Fee Ad Hoc Citizens' Advisory Committee.
2. Letter of Resignation from Julie Nygaard.
Department Contact: Karen Kundtz, 434-2808, kkund(g)ci.carlsbad.ca.us
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED
DENIED
CONTINUED
WITHDRAWN
AMENDED
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CONTINUED TO DATE SPECIFIC .fiff U.'\3'O1
CONTINUED TO DATE UNKNOWN "U i^-L^'OI
RETURNED TO STAFF j
OTHER - SEE MINUTES D
1 RESOLUTION NO. 2007-291
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER
3 TO THE AGRICULTURE CONVERSION MITIGATION FEE
4 AD HOC CITIZENS' ADVISORY COMMITTEE
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WHEREAS, Julie Nygaard has resigned from the Agriculture
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Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee, leaving
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a vacancy.
9 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.
12 2. That the following person is hereby appointed to serve as a member of the
Agriculture Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee, for a term
expiring August 2, 2009.
Jackie Stone
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 4th day of December, 2007, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard, and Nygaard.
NOES: None.
ABSENT: None.
ALEWte.Mayor
ATTEST:
XORRAINf >/l. WOODj-eity Cl«$
/(SEAL) ^
3405
92008
April 6, 2007
Mayor Claude A. "Bud" Lewis
Carlsbad City Hall
1200 Carlsbad Village Drive
Carlsbad, CA 92008
RESIGNATION FROM AGRICULTURAL CONVERSION MITIGATION FEE AD HOC
CITIZENS COMMITTEE
Dear Mayor Lewis:
Due to my recent appointment to the Carlsbad City Council, it is necessary for
me to resign from the Agricultural Conversion Mitigation Fee Ad Hoc Citizens
Committee.
I very much appreciated the opportunity of being appointed and to have served
as chair of the committee. I believe it has a very important mission to carry out
and has made significant progress so far, and will continue to do so in the future.
LIANNE NYGAARD