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HomeMy WebLinkAbout1995-06-27; City Council; Resolution 95-48b \. 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 a RESOLUTION NO. 95-48 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AMENDING THE MEMBERSHIP OF THE CARLSBAD UNDERGROUND UTILITY ADVISORY COMMITTEE TO CORRECT JOB TITLES. WHEREAS, the City Council did, on January 4, 1977, a Resolution No. 4073 creating and establishing the Undergr Utility Advisory Committee: and WHEREAS, the City Council did, on September 6, 1988, a Resolution No. 88-330, increasing the committee to nine (9) mem by adding the Redevelopment Director and the Utilities Maintenance Director; and WHEREAS, there has been a reorganization in the city resul in the deletion of the Utilities and Maintenance Director ti and WHEREAS, the City Council desires to correct the membershj the committee to replace the Utilities and Maintenance Dire with the Community Services Director. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. That the above recitations are true and correc 2. That Section 2 of Resolution No. 88-330 is ret as follows: "Section 2. The City staff members on Committee shall be the incumbent City Engineer will act as Chairman) or his desigr representative, the incumbent Planning Directc his designated representative, the incun Redevelopment Director or his desigr representative and the incumbent Community Sen Director or his designated representative. Utility Company members on the Committee shal the Liaison Engineer designated by Pacific Bel: the Electric Conversion Coordinator designate the San Diego Gas and Electric Company. The : cable TV member shall be designated by the Cab: rn 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 Franchisee(s). The Planning Commission rn shall be the Chair of the Planning Commissil his designated representative." PASSED, APPROVED AND ADOPTED at a Regular Meeting 0: Carlsbad City Council held on the 27th day of JUNE 1995, by the following vote, to wit: AYES : Board Members Lewis, Nygaard, Kulchin, Finnila, Hall NOES : None ABSENT : None ATTEST: (SEAL)