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HomeMy WebLinkAbout1989-04-04; City Council; Resolution 89-79, t 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 0 0 RESOLUTION NO. 89-79 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A COMMITTEE TO IDENTIFY AND RESEARCH A VETERAN'S MEMORIAL FOR CARLSBAD AND RECOMMEND POSSIBLE SITES, PROCESS OF SELECTION AND FUNDING WHEREAS, the City Council has determined, based on tl public input, that a veteran's memorial for the City of Carlsb; warrants further consideration; and WHEREAS, the type of memorial, site, cost and select process should be evaluated and recommended to expedite and implement this program; and WHEREAS, the City Council wishes to appoint a task f charged with the duty of identifying the type of memorial, possible sites, cost, selection process and financing alternatives; and WHEREAS, the City Council has determined that it shz appoint two Council members to the Committee; and WHEREAS, one member each of the following CommissioI Parks and Recreation Commission, Planning, Arts, Seniors and Library, shall be appointed by the Mayor to serve on this Committee;and WHEREAS, two citizens-at-large shall be appointed b Mayor to serve on this Committee. NOW, THEREFORE, BE IT RESOLVED by the City Council the City of Carlsbad, California as follows: 1. That the following City Commission members are hereby appointed to the Veteran's Memorial Committee: Joan MacEnery, Gen. Leo Dulacki , Anna Knox, Tom Erwin, Wayne Bischoff, t v? 0 e ll George Heard, Milton Cooper, 1 I1 Mayor Lewis and Council Member Mamaux 2 3 4 5 Alternates: Council Member Pettine, Joe Eggleston, Hugh Vickery and Jim Stachoviak 6 7 8 9 10 11 12 13 2. That the Veteran's Memorial Committee is direct€ specifically identify the type of memorial, selection process, site, recommendations, restrictions and cost and shall report t.he City Council the results of this review. 3. That tne City Manager shall assign such City sta as necessary to provide assistance to this Committee. PASSED, APPROVED AND ADOPTED at a -regular meeting of 1411 Carlsbad City Council held on the 4th day of &ri3 1989, by 1511 following vote to wit: 16 17 ' 18 I 19 i 20 21 I AYES: Council Members Lewis, Kulchin, Mamaux and Larson NOES: None ABSENT: Council Member Pettine I 22 ATTEST: 23 & 24 I ALETHA L. R<TC&Zhezy\ Clerk 25 11 (SEAL) 26 27 28 1