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HomeMy WebLinkAbout2006-05-02; City Council; Resolution 2006-1121 RESOLUTION NO. 2006-112 2 A Resolution of the City Council of the City of Carlsbad, California, Appointing Members to the Committee to Study the Flower Fields and the Strawberry Fields Area Between Cannon A Road and Palomar Airport Road. 5 WHEREAS, the City Council, at its meeting of April 18, 2006, adopted Resolution No. 6 2006-103, establishing a 25 member Ad Hoc Citizens' Committee to Study the Flower Fields and ' Strawberry Fields Area between Cannon Road and Palomar Airport Road; and c WHEREAS, Resolution No. 2006-103 set forth the duties and responsibilities of members 9 and established the meeting schedule for the Committee; and 10 WHEREAS, Resolution No. 2006-103 also set forth the deadline of July 18, 2006, by which the Committee shall conclude its business and forward the results of its deliberations to the City 13 Council; and 14 WHEREAS, Resolution No. 2006-103 established the method by which members will be 15 appointed to serve on the Committee. 16 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 17 California, as follows: 18 1. That the above recitations are true and correct. 19 2Q 2. That this resolution amends Resolution 2006-103 only to the extent that the 25 member 21 committee shall be expanded to 31 Members of the Ad Hoc Advisory Committee 22 ("Committee) and shall be a combination of citizens-at-large, representatives of various City 23 boards and commissions, and one non-voting representative from each of the following 24 groups: SDG&E, Carltas Company, the farming/flower industry, Concerned Citizens of 25 Carlsbad, Citizens for Usable Places, and one Planning Commissioner. 26 _7 3. That the following Members are hereby appointed by the Mayor with the advice and 2g recommendations of the City Council to serve on the Committee: 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 Mark Winkler Peder Norby Vern Farrow Heidi Willes Bob Garcin Daniel Swiger Pete Aadland Debbie Hollabaugh Eric Munoz Gary Manning Robert Morgan Ad Hoc Advisory Group: Chris Calkins (Calrtas) Claudia Carrillo (SDG&E) Marvin Sippel (Farm rep) Courtney Heineman (Planning Commission) Nancy Calverly (C.C.U.P.P.) Except as specifically amended, all other terms and conditions of Resolution No. 2006-103 remain in full force and effect. Marvin Cap Len Martyns Katie Butler Keith Lewinger Bill Dominguez Jill Agosti Seth Schulberg Gary Hill Jennifer Benner Mark Johnson Gina McBride Farrah Douglas Pat Kurth Kip McBane -2- 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 on the 2nd day of May , 2006 by the following vote, to wit: AYES: Council Members Lewis, Hall, Kulchin, Packard, Sigafoose NOES: None ABSENT: None ATTEST: LORRAINE M. WOOD, City Clerk (Seal) , Mayor .\, iOa^SSpb^s -3-