HomeMy WebLinkAbout1990-01-02; City Council; Resolution 90-3/I m w
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RESOLUTION NO. 90-3
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ESTABLISHING THE CARLSBAD SISTER CITY COMMITTEE (CSCC) TO BE RESPONSIBLE FOR THE SISTER CITY PROGRAM IN
CARLSBAD .
5 // WHEREAS, the city Council recognizes the cultural,
6 educational and economic benefits of a Sister city relation- II 7
WHEREAS, the City Council wishes to support the benefits 8
ship; and
and responsibilities of such a relationship: and 9
10 WHEREAS, various organizations and individuals in the
11 community have exhibited support and enthusiasm for a Sister I/ 12
hereby established. 19
3. That the Carlsbad Sister City Committee (CSCC) is 18
City Steering Committee is hereby repealed. 17
2. That Resolution No. 88-19 establishing the Sister 16
1. That the above recitations are true and correct. 15
City of Carlsbad, California: 14
NOW, THEREFORE, BE IT RESOLVED by the City Council of tl 13
City program;
2o I1 4. That funds in the amount of $6,500 are hereby
21 appropriated to support the CSCC.
22 5. The Committee shall be made up of nine members,
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representative of the various elements of the community, sucl
goodwill between the citizenry of the City of Carlsbad and t 27
implementing programs which foster mutual understanding and 26
6. That the CSCC shall be charged with (i) planning a 25
as business, education, cultural and artistic, and service.
28 citizenry of any city duly designated by the City Council of
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support the Sister City Program. 3
cial management of the program, including all fundraising to 2
the City of Carlsbad as a "Sister City", and (ii) the finan-
4 7. That the CSCC shall advise the City Council upon
5 request on matters pertaining to any Sister City program.
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8. That the CSCC shall meet on a monthly basis, and
summary reports on committee activities and actions shall be
forwarded to the City Council.
9. That once a year the CSCC shall present to the Citb
Council a review of the previous year's activities, and
recommendations for the future year's activities for Council
approval.
10. That the following officers shall be selected by a
majority vote of the Committee and shall serve one year terms
(i) Chairperson - Who shall oversee the affairs of
the committee; preside at all meetings of the CSCC; appoint
the chairperson of any sub-committee.
(ii) Vice Chairperson - Who shall serve as Chairpel
son during the absence of the Chairperson.
11. That the City Manager shall designate the Communit!
Arts Coordinator to serve as the staff support to the Commit-
tee.
12. That committee members shall serve without any
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public. 28
14. That meetings of the CSCC shall be open to the 27
committee mketings., 26
13. That Robert Rules of Order shall be observed at al: 25
compensation.
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PASSED, APPROVED AND ADOPTED at a regular meeting of the
Carlsbad City Council held on the 2nd day of January
1990, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Mamaux and Larson
NOES : Council Member Pettine
ABSENT : None &dbb
CLAUDE A. LEWIS, Mayo
ATTEST :
/ '8 Ql ;ApAL
ALETHA L. RAUTENKRANZ, Cit
(SEAL)
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