HomeMy WebLinkAbout1984-02-14; City Council; Resolution 75041
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RESOLUTION NO. 7504
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING AN AMENDMENT TO
SECTION SEVEN, PARAGRAPH FOUR OF THE SAN DIEGO
ASSOCIATION OF GOVERNMENTS' JOINT POWERS AGREEMENT
WHEREAS, the San Diego Association of Governments (SANDAG)
Board of Directors has proposed an amendment regarding the com-
pensation of members of the Board of Directors and;
WHEREAS, the City Council desires to change the method of
determining compensation for members of the Board of Directors;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Carlsbad. as follows :
1. That the above recitations are true and correct.
2. That the City Council approves the amendment of Section
Paragraph 4 of tke Joint Powers Agreement as shown in Exhibit A,
attached hereto and made a part hereof.
3. That the Mayor is authorized and directed to sign the
7,
amendment on behalf of the City.
adjourned PASSED, APPROVED AND ADOPTED at a/regular meeting of the City
Council of the City of Carlsbad held the 14th day of ~ebruary f
1984, by the following vote, to wit:
AYES : Council Mmbers Casler, Lewis, Chick and Prescott
NOES: Wne
ABSENT: Council Member Kulch
ATTEST: I/
ALETHA L. RAUPENKRANZ, City CleFk
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EXHIBIT A TO RESOLUTION NO. 7504
Amendment to Section 7 Paragraph 4 reads as follows:
"Each director or a designated alternate acting in a
director's absence, may receive reimbursement frcm SANDAG
for out-of-pocket and travel expenses incurred by such
director or alternate on approved organizational business.
Except where prohibited by the charter, or any ordinance,
rule, regulation, or policy of a member agency, each director,
or a designated alternate acting in a director's absence, shall
also receive compensation for each Board meeting or Executive
Committee meeting attended in an amount established from time
to time by the Board of Directors. The Chairman shall receive
additional monthly compensation in an amount established from
time to time by the Board of Directors."