HomeMy WebLinkAbout1994-03-15; City Council; Resolution 94-77c I
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RESOLUTION NO. 9 4 - 7 7
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARLSBAD, CALIFORNIA AUTHORIZING THE MAYOR
TO EXECUTE THE LETTER FROM ROURKE, WOODRUFF &
SPRADLIN AND WAIVER RE CONFLICTS OF INTEREST
WHEREAS, the Interim Commission's current deadlin
establish a permanent governance entity is May 31, 1994; and
WHEREAS, at its meeting in February 1994, the Int
Commission voted to hire independent counsel to complete this
and to charge expenses for these services to the County Solid 1
Enterprise Fund; and
WHEREAS, the law firm of Rourke, Woodruff & Spradlil
been hired to provide these services and has requested the Cil
consent to this manner of payment and to waive any poter
conflicts of interest,
NOW, THEREFORE, BE IT RESOLVED by the City Council 0:
City of Carlsbad, California, as follows:
1. That the above recitations are true and correct
2. That the Mayor is authorized to execute the lettt
March 3, 1994 from the law firm of Rourke, Woodruff & Spradlir
such waiver shall be valid until May 31, 1994, unless sc
revoked by the City Council or extended beyond May 31, 199
writing.
3. A copy of this resolution shall accompany and bc
part of said March 3, 1994 letter.
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1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of
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1994, by the following vote, to wit: 3
City Council of the City of Carlsbad on the 15th day of MAR(
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AYES: Council Members Lewis, Stanton, Kulchin, Nygaard
NOES: None
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ABSENT: Council Me
9 1 ATTEST:
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12 ALETHA L. RAUTENKRANZ, City Cledk
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