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HomeMy WebLinkAbout1979-10-16; City Council; Resolution 59621 2 3 4 5 3 ... -' . ..I .. .- . . . i . .% .. ,, ... .I RESOLUTION NO. 5 9 6 2 'e . A FG3SOLUTION OF CITY COUMCIL OF THE CITY OF CARLSBAD, CALIFORNIA PROVIDING FOR COMPENSATION FOR CARLSBAD HOUSING AND REDEVELOPMENT COMMISSION YilJUSERS. -- WEREAS, pursuant to the California Health .and Safety Code . i* I IlSection 34100 et seq, the City Council by Ordinance No. 6 7 8 declared that there is a need €or a Commun'ity Development Commis-. sion to function in the Citl7; and I I 11 9 c WHEREAS, by Ordinan& No. -' . the City Council' declared 20 3-1 : 9-2 ' 13 14 itself to be the commission and the Council Members are serving as commission members, performing duties of both Redevelopment '- Agency and Housing Authority; and .I .. WHEREAS, the CLty 'Council now desires to-6rovid.e for compen- .. I sation for its duties as comniission members: NOW, TKEREFORE, BE IT RESOITED, that: .. 1. The members of the commission shall receive their actual and necessary expenses, including traveling expenses incurred in discharge of their duties. .- . The members of the comiiission shall be paid other com- pensation in the amount of $30.00 for each kcyular and special meeting of the commission attended. No membar shall receive compensation for attending more than four meetings of the commission during any calendar month. 2. PASSED, APPROVZD, AND ADOPTED at a regular meeting of the City Council of the City'of Carlsbad held the day of , 197 _13 , by the following vote, to-wit: AYES: NOES: _. ABSENT: RONALD PACKARD , Mayor ATTEST: ! AT.F.THA RATPPENKRANZ Citv Clerk