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HomeMy WebLinkAbout2021-05-18; City Council; Resolution 2021-123RESOLUTION NO. 2021-123 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, CONFIRMING THE MAYORAL APPOINTMENT OF THE PRIMARY MEMBER TO THE NORTH COUNTY DISPATCH JOINT POWERS AUTHORITY WHEREAS, Carlsbad Municipal Code Section 2.04.100 authorizes the Mayor to appoint, with City Council concurrence, City Council members to various regional committee assignments as listed in Attachment A; and WHEREAS, Mayor Pro Tern Blackburn is no longer able to serve on the North County Dispatch Joint Powers Authority as the primary member; and WHEREAS, on May 11, 2021, the City Council directed staff to return with an item to appoint a new primary member to the North County Dispatch Joint Powers Authority; and WHEREAS, the City Council shall consider the mayoral nomination. 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. 2.That the following is the mayoral appointment of the primary member to the North County Dispatch Joint Powers Authority and is confirmed for a term ending in Dec. 2021 or until a replacement is appointed: Primary Member: Teresa Acosta 3.That the City Clerk is directed to update the regional committee assignments listed in Attachment A to reflect the new primary member to the North County Dispatch Powers Authority. /// //I / /I/ /I/ / I / /// /I/ May 18, 2021 Item #10 Page 3 of 7 •• , •• -••• . sokarta.r. • s _ C.) PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 18th day of May, 2021, by the following vote, to wit: AYES: Hall, Blackburn, Acosta, Bhat-Patel, Schumacher. ,g,ff/7Z-4° NAYS: None. ABSENT: None. MATT HALL, Mayor k"--401( BARBARA ENGLESON, City Clerk (SEAL) May 18, 2021 Item #10 Page 4 of 7 Attachment A 2021 Regional Committee Assignments Assignment Appointee North County Mayors and Managers Matt Hall Buena Vista Lagoon JPC Keith Blackburn Buena Vista Lagoon JPC Cori Schumacher Chamber of Commerce Liaison Matt Hall Chamber of Commerce Liaison (Alternate) Teresa Acosta City/School Committee Priya Bhat-Patel City/School Committee Teresa Acosta Encina Joint Powers (JAC) Keith Blackburn Encina Joint Powers (JAC) Cori Schumacher Encina Wastewater Authority Board of Directors Keith Blackburn Encina Wastewater Authority Board of Directors Cori Schumacher Encina Wastewater Authority Board of Directors (Alternate) Teresa Acosta League of California Cities — San Diego Division Cori Schumacher League of California Cities — San Diego Division (Alternate) Priya Bhat-Patel North County Dispatch Joint Powers Authority Teresa Acosta North County Dispatch Joint Powers Authority (Alternate) Cori Schumacher North County Homelessness Action Committee Matt Hall North County Homelessness Action Committee Cori Schumacher May 18, 2021 Item #10 Page 5 of 7