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HomeMy WebLinkAbout1989-11-07; City Council; Resolution 89-3954' % 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1'7 18 19 20 21 22 23 24 25 26 27 28 a 9 RESOLUTION NO. 89 -. 39 5_ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA AUTHORIZING THE FORMATION OF A STABILIZATION COMMITTEE TO GUIDE THE EXPENDITURE OF THE $400,000 STATE HISTORIC PRESERVATION GRANT FOR THE STABILIZATION OF CARRILLO RANCH. WHEREAS, the City Council of the City of Carlsbad, California has determined that formation of a stabilization committee to guide the expenditure of the $400,000 State Historic Preservation Grant for the stabilization of Carrillo Ranch is necessary and desirable; NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council of the City of Carlsbad, California as follows: 1. That the foregoing recitation is true and correct. 2. That a stabilization committee comprised of one member of the Historic Preservation Commission, or member of the Arts Commission, and one member of the Parks and Recreation Commission is hereby formed. 3. That the duties of the stabilization committee will be to guide the consultant in the expenditure of the $400,000 State Historic Preservation Grant. 4. That the stabilization committee shall disband one year from the date of formation. * ..I i1 0 1) . 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 PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad, California held on the 7th day of November , 1989, by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and Larsc NOES: None ABSENT: None ABSTAIN: None ATTEST: pM% A! K&,dz&.. NXTHA L. RAUTENKRANZ, ‘City Clkrk (SEAL) RESOLUTION NO. 87 -3 /6’ c. ”?