HomeMy WebLinkAbout1993-06-22; City Council; Resolution 93-178F
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RESOLUTION NO. 93-178
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARL:
THE BEACH EROSION COMMITTEE.
CALIFORNIA, RESCINDING RESOLUTION NO. 8596 AND RE-ESTABLE
WHEREAS, the City Council of the City of Carlsbad, California did on June 10,l
6 Resolution No. 8596 creating and establishing the Beach Erosion Committee; and
7 WHEREAS, the guidelines established are no longer appropriate for the functiol
8 Committee; and
9 WHEREAS, the City Council deems that the existence of a Beach Erosion Cor
10 be in the interest of the City;
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California, as follows: l2
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
13 11 1. That the above recitations are true and correct.
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2. That Resolution No. 8596 dated June 10, 1986 is hereby rescinded.
3. That the Beach Erosion Committee shall serve as an advisory committee t 11 Council and City Manager. 17
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21 Carlsbad appointed by the Mayor with the concurrence of the City Council.
4. That the Beach Erosion Committee shall investigate and report on topics I
related to beach erosion as directed by the City Council and City Manager.
5. That the Committee shall be comprised of seven members from the c
22 6. That the current members terms shall be staggered as shown in Attachmen
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j consecutive unexcused meetings will be replaced by a designated replacement to be t 25
7. That members are expected to attend all meetings. Any member who mis 24
Resolution and made a part hereof.
1 by the Mayor with the concurrence of the City Council.
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8. That meetings will be held at dates and times as set by the Committee or a:
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provided by applicable law. 3
by the City Council or City Manager. All meetings are open to the public except as
9. That a summary report will be submitted to the City Council and the City Ma
each meeting.
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10. That any fiscal budgetary requirements shall be brought to the City (
approval.
9 ll 11. That the Committee shall be a standing committee which may be termins
City Council if it deems the existence of the Committee to be no longer necessary
government.
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13 authorized in advance by the City Manager.
14 13. That the Committee may appoint subcommittees from their memberst
15 subcommittee meetings shall be open to the public except as otherwise provided by
16 law.
17 14. That the Committee may adopt rules and procedures for the functioni
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Committee when not in violation of this Resolution, the Municipal Code or State laws
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad Ci
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12. That members shall serve on a volunteer basis with reimbursement for ex1
held on the 22nd day of JUNE , 1993 by the following vote, to wit:
AYES: Council Members Lewis, Stanton, Kulchin, Nygaard, Finnila
NOES: None
ABSENT: None
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26 11 ATTEST:
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28 ALETHA L. RAUTEMK (SEAL)
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- ,.. m e ATTACH *
BEACH EROSION COMMITTEE
CURRENT MEMBERS
APPOINTMENT HISTORY
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