HomeMy WebLinkAbout1976-07-06; City Council; Resolution 39591
2
3
4
5
6
7
e
9
LC
11
12
12
14
1E
1(
1';
1E
1:
2(
21
2:
21
2L
2:
2t
2:
2t
EXHIBIT 6
RESOLUTION NO. 3959
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA PROVIDING FOR COMPENSATION FOR AGENCY MEMBERS.
WHEREAS, pursuant to the California Community Redevelopment
aw, the City Council by Ordinance No. 1191 declared that there
s a need for a redevelopment agency to function in the City; and
WHEREAS, by Ordinance No. 1192 the City Council declared
tself to be the Agency and the Council Members are serving
s Agency Members; and
WHEREAS, the City Council now desires to provide for com-
ensation for its duties as Agency Members:
NOW, THEREFORE, BE IT RESOLVED, that:
1. The Members of the Agency shall receive their actual and necessary expenses, including traveling expenses incurred
in discharge of their duties.
2. The Members of the Agency shall be paid other compen- sation in the sum of for each regular and
special meeting of the Agency attended. No member
shall receive compensation for attending more than four meetings of the Agency during any calendar month.
PASSED, APPROVED,:AND ADOPTED at a regular meeting of the
5ty Council of the City of Carlsbad held the day of
, 1976, by the following vote, to wit:
AYES :
NOES :
ABSENT:
ROBERT C. FRAZEE, Mayor
ITTEST:
IARGARET E. ADAMS, City Clerk
(seal)