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HomeMy WebLinkAbout1967-05-16; City Council; Resolution 14123 5 .6 El .9 lo 13. 12 13 24 15 i6 17 18 39 .20 21 22 23 24 25 26 27 28 29 30 31. 32 e .. .. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, ACTION COPQ4ISSION. CALIFORKIA, ESTAELISHING THE' CENTKAL BUSINESS DISTRICT WHEREAS, it is recognized that there is a need for the study and planning for a comprehensive program for revitalizing downtown :ar lsbad; and I .. WHEREAS, a combination of public and private resources is .. viewed as being the necessary means of implementing revitalization plans; and WHEREAS, a continuing commission to coordinate the e'fforts of the City, property owners and merchants is deemed necessary to 3 r ing abou t rev i t a 1 i!z a t 5. on , THEREFORE, BE IT RESOLVED BY THE CITY COUNCIIL OF THE CITY OF XRLSHAD, CALIFORNIA: Section 1: Authorization The City Council hereby establishes. a "coordinating committee", diich shall be called the Central Business District Action Comm- ission. Section 2 : Functions The Functions of the Central Business District Action Comm- ission shall be: 1. To serve in an advisory capacity to the City Councj.1, merchants and property owners on matters relatinaJ to' downtown revi talizatjon, but not to supplant the functions of existing boards, agencies, commissions or committees. L 2. To suggest specific studies and recommend precise plans -1- 4 =. I i- .. 1 2 2 4 5 6 7 E 9 IC 13 12 12 14 1E 1G 17 1€ 15 2c 23 , 2: .2 c 24 2E 2e 2‘; 2€ 2E 3c 31 3; talization, 3, To serve as a medium for applying private and/or public resources to the solution of CBD problems. 4, To promote enthusiasm for thc CBD revitalization effort and establish liason between the City Council, CBD merchants, and property owners, Chamber of Commerce and various civic groups, Sectzon 3: Organization u_ny_y__ -- - The Central Business District Action Commission shall consist of ten (10) persons, plus the President of the Chamber of Commerceo Section 4 : Azpointments ... m;-.w-‘)I~--_c___ Vemben-shig n1___0 Removal -Y_C-.*.r^ipn The Xayor shall appoint, subject to confirmation by the City -.*h*-=cL%*NDar Council, all members of the Commission, The Commission shall select their chairman from among their members, Appointments shall normally be for a three (3) year term, except that the blayor may ask for the resignation of any person on the Commission, Section 5: Procedures and Neetine The Action Commission s11aI.l establish its own rules and procc- -,.---_____u --.%r-z~&~-w.’=* duns not inconsistent with the intent oi this Resolution, Upon application therefore to the City Nanager, the Citya t.hrough the City Flanager, may provide the Central Business District Action Commission with professional and clerical assistance as nay be necessary within reasonable limits on the allocation of the time of officials and employees involved, Appropriation for necessary studies E consulting services e arid operating cxpenscs nay be madc from tinic to time by the City Council, Any assistance to be pro- vidcd by the City shall bc provided, i5 at all, solely at the Citys; discretion, and thc City shall have no obligation hereunder to pay any moziey, provide any assistance, or do or refrain from doing any- thing whatsoever, -2- .- ,* - - ., * 5 : ..i 4 4 F E 7 e 9 lo 11 12 13 14 15 16 17 38 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Section 7: Termination That the City Council may terminate the Central Business Dis- trict Action Commission authority granted thereby, whenever it is deemed desirable to do by rescinding this Resolution and all so. PASSED, APPROVED, AND ADOPTED this 16th day of May 196 AYES: NOES : None. ABSENT: Mayor Atkinson. Cmn. Worthing, Neiswender, Dunne and Jardine. ATTEST: Ci't Clerk Y -3- m dHezLz< DAVID M. DUNNE, ViceTayor of the City of Carlsbad Carlsbaa, California