HomeMy WebLinkAbout1974-06-05; City Council; Resolution 3440RESOLUTION NO. 3440
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, CREATING AND ESTABLISHING THE COMMITTEE ON SENIOR CITIZENS AFFAIRS.
WHEREAS, residents of the City of Carlsbad over the age of
sixty years of age constitute a significant segment of the
population identified as having special needs peculiar to their
age group; and
WHEREAS, Council desires to receive recommendations for
matters pertinent to senior citizens; and
WHEREAS, having recognized and identified this community
requirement related to senior citizens, the Council does deem it
necessary and in the public interest to establish such a body;
THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California:
Section 1. A standing City committee known as the Committee
on Senior Citizens Affairs shall be authorized and appointed by
the authority of the City Council.
Section 2. This committee shall be an advisory and service
committee composed of members from the community at large.
Section 3. The Committee on Senior Citizens Affairs shall be
charged with the responsibility for making recommendations to the
Council on all matters pertinent to senior citizens and shall,
under the direction of the City Manager, be charged with the
establishment, maintenance and operation of a Senior Citizens
Information Center.
Section 4. The committee shall be composed of seven members
appointed by the Mayor with the consent and approval of the City
Counci 1.
Section 5. Members originally appointed s.hal1 be appointed
to staggered terms as follows: three members for one year, two
members for two years and two members for three years. The
length of each assigned member staggered term shall be determined
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by drawing lots. Thereafter, each member will be appointed to
a term of three years. Vacancies will be filled by the City
Council by appointing new members to complete the balance of
unserved terms. The committee shall select annually, a
chairman from its membership by simple majority vote at the
first scheduled meeting after July 1st. Any member, once
appointed, who fails to attend three successive meetings without
justification considered reasonable to a simple majority of
the committee, shall be removed from the committee. Any member
once appointed who fails to participate, in the judgment of a
simple majority of the committee, or who requests removal or who
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Section 6. Meetings shall be governed by Robert's Rules l3 /I
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15// Section 7. The committee shall meet at least once during
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each calendar month and may meet at the call of the chairman.
Minutes of each meeting shall be kept and a copy of the minutes
of each meeting forwarded to the Mayor and City Manager within
two weeks after the meeting date. A Summary of Activities Report
shall be submitted annually to the Mayor and City Manager within
thirty days after the end of the fiscal year.
Section 8. Appointment of a staff liaison person shall be
at the discretion of the City Manager.
Section 9. The City Manager, as he deems necessary, or as
directed by the City Council, shall include funding to support
the functions of the Committee on Senior Citizens Affairs in each
271/fiscal year's budget.
28// Section 10. The Committee is as established by the City
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Council and shall continue at the pleasure and discretion of
the Council.
Section 11. Members shall serve without compensation but
will be reimbursed for personal expenses incurred in the
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NOES : None.
ABSENT : None.
performance of duties determined to be official in nature by
the City Manager.
PASSED, APPROVED AND ADOPTED at a regular meeting of the
City Council of the City of Carlsbad, California, held on the
ATTEST:
( SEAL)
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.I ', i' 1254 6
Lots 23, 24, 25, 26, 27, 28, 29, in Block "A" of Hayes Land
Company Addition to Carlsbad, Map No. 2, in the City of Carlsbad,
County of San Diego, State of California, according to Map
thereof No. 1221, filed in the Office of the County Recorder
of San Diego County, November 4, 1909,
Exhibit "A"
1. Grading and paving of adjacent public right of way to its centerline except that portion improved to
City standards.
2. Construction of P.C.C. curb, gutter and sidewalk abutting all street frontages of property,
3, Planting of street trees or deposit of monies with
the City to plant said trees.
4, Installation of street lights and payment of 18-month energy charges as required by City Engineer,
5, Owner shall participate in a future sewer assessment
district serving the local area (the area limits and
timing of project to be determined by the City Engineer on the existing capacity of the sewers and future develop-
ment requirements).
All construction shall conform to City standards at time the work is done.
Exhibit rBa
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forthwith, at OWNER'S sole cost and expense, prepare pia:^^
and specifications, approved by CITY, for the construction *
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RECORD I NC REQUESTED 3Y AND \':!EN RECCXDED MA I L TO
CiTY OF CARLSBAD
1290 Elm Avenue
Csrlsbsd, Cal ifornia 92(108
MAIL TAX BILL TO
Documntary fraiisfer Tax $ --.. NIL - - - Computed on F:ilI Valcla of
Property Conveyed - - Or Computed on Full Value Less Liens and Encumbrances Reflain- ing at T.ime of Sale.
City of Carksbad
Oxner Names on Line 9 at Address b!a:;led on Li ns 10
Signature of Declarant Firm Naine of Aqent Determininq Tax --
FUTURE IMPROVEMENT AGREEMENT
of
OWNER:
ADDRESS:
DATED : e J p7-g
PARTIES: "The parties to this agreement are the City of Caf-Tsbad,
a municipal corporation of the State of California, hereinafter
referred to as CITY; and the person or persons mentioned on Ling 9
of PaSe 1 hereof, hereinafter referred to as OWNER, without regard
COVENANTS: It- is mutually agreed by the parties hereto as POFTC~MS:
1. CITY hereby approves the development. on Pots 23 thru 29 inclu-
sive, Blk A, Hayes Land Co., Map No. 2 of Map No. 1221
on that certain real property, warranted by OWNER to be
wholly owned by him, described on Exhibit A, attached hereto
and by this reference incorporated herein. Also shown for
convenience sake on Attachment A, attached hereto and made
a part hereof ~
CITY does hereby temporarily waive the requirement that OWNER
instal 1 those certain pub1 ic improvements 1 isted on Exhibit
By attached hereto and by this reference incorporated
Carlsbad Beach Club, c/o Robert J. Klitgaard
1635 First National Bank Building, San Diego, CA 92101
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to number or gender. ."
- assessor's parcel no. 203-140-18 & 4
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hzrein.
3. Upon written dellrsqd therefor by CITY, addressed to OVtdER at:
the address mentioned on Line 1G of ?age 1 hereof, OWNER sha
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of said public improvements in the street frontage' of said
property, and shall then.2orthwith construct said public '
4! 8/ improvements according to said plans and specifications,
to the approval of CITY. The demand by CITY mentioned in
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5, In the event OWNER fails to act as required in paragraph 3
i above, after written demand therefor by CITY, CITY may perfarm
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this paragraph may,'at CITY'S sole discretion, demand said
work as to all said improvements on all said property, or
as to any portion thereof, and the failure by CITY to demand
said work as to any of said improvements shall not constitute
6. This agreement shall be binding upon and inure to the bemefit
of the heirs, successors, assigns, and successors in interest
a waiver by CITY of its 'continuing right to demand such work
in the- future,
a waiver by CITY of its 'continuing right to demand such work
in the- future,
4. In the event title to said property or a part thereof is sold+
the herein stated obligation shall automatically also become
the obligation of the new owner.
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.. GWER's said obligations and OTWEiR shall upon wri"kten demand ,
therefor, reimburse to CITY its costs therefor.
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~ in said real property, shall run with said real praperty, an6
shall create an equitable servitude upon said real. property,
CITY OF CARLSBAD, A Munic5ppaZ
Corporation of the State of California
STATE OF CALIFORNIA ) ss
COUNTY OF SAN DIEGO 1
On this LTL day of o,L /yI I7 -- in the year !!??g ,
before me, \/jet YL d3.\h ,s mrrkf- - , a Notary Public in and for
the State ,
to be Mayor of the City of Carlsbad, California, and known to me
to be the person who executed the within instrument on behalf of
, known to me personally appeared $&=rp~ p, Ffl~ >>E
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said public corporation, agency or political subdivision,
acknowledged to me that such City of Carlsbad, California execute
the same.
and-
WZTNESS
S ignatur
my hand and official seal.
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ARLSBAD BEACH CLUB a-
OWNER
OWNER
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STATE OF CALIFOR." ) ss,
COUNTY OF SAN DIEGO 1
on May 14, 1974
Public iv and for said State; personally appeased
, before me, the undersigned, a ~otary
R. J. Klitgaard
I_.
§TATE OF CALIFORNIA
COUNTY OF SAN-'DIEGO 3 On May 14, 1974
N 2 7 - and State personall ap eare
5 do J. kLfTGdAARD 5.
before me, the undersigned, a Notary Public in and for said Count;
- known to me
of the partners of the partnership
that executed the within instrument, and acknowledged to me that
such partnership executed the same.
tobe one
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a CmRLENE A. ROBINSON
5. Name (Typed or Printed) Notary Public in and for said County and State
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1252
FOR NOTARY SEAL OR STAMP
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