HomeMy WebLinkAbout2011-05-10; City Council; Resolution 2011-090EXHIBIT 1
1
2 CITY COUNCIL RESOLUTION 2011-090
3
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
4 CARLSBAD, CALIFORNIA, APPROVING DISSOLUTION OF CITY
5 COUNCIL SUB-COMMITTEE (OF TWO MEMBERS) FORMED ON
MARCH 22, 2011 TO DEVELOP A REQUEST FOR PROPOSALS (RFP)
6 AND MAKE RECOMMENDATIONS TO THE CITY COUNCIL
REGARDING A PARTNERSHIP WITH PROPERTY OWNERS,
7 BUSINESSES AND STAKEHOLDERS IN THE VILLAGE AREA TO
CREATE A PROGRAM, POLICIES OR OTHER FINANCING
8 MECHANISMS TO SPUR LOCAL INVESTMENT AND FOOT
TRAFFIC9
10
WHEREAS, on March 22, 2011, the City Council formed a sub-committee of two of its
members to work with City staff to develop a Request for Proposals (RFP) and to recommend
objective measures for the evaluation of proposals and to make such other and further
recommendations to the Council as necessary or appropriate to partner with property owners,14
businesses and other stakeholders in the Village to create programs, policies, initiatives and
financing mechanisms to spur local investment and foot traffic in the Village Area on a self-16
sustaining basis; and
WHEREAS, a recent ruling by the Fair Political Practices Commission (FPPC) has18
determined that two of the members of the City Council will not be able to participate in the
decisions related to the above noted program due to potential conflicts as property/business
owners, thereby reducing the number of elected officials eligible to take action on said program
to three (3) members total; and22
WHEREAS, it is no longer appropriate for the City Council to appoint a two member
£*.J
sub-committee for said program based on the recent FPPC ruling, in that two Councilmembers
will constitute a quorum for votes on such decisions and therefore it is necessary to dissolve the
previously appointed sub-committee; and26
27
28
1..
WHEREAS, the City Council desires to have the Housing and Redevelopment
2
Commission assume responsibility for said project and supports appointment of one (1) of its
3 ...Commissioners to work with staff on the noted program implementation.
4 "
5
NOW, THEREFORE, BE IT HEREBY RESOLVED, by the City Council of the City
6
of Carlsbad, as follows:
7 "
8 1. The above recitations are true and correct.
9
2. The City Council hereby dissolves the sub-committee of two members formed on March
22, 2011 to develop an RFP and to make recommendations to the City Council regarding
11 a partnership with property owners, businesses and stakeholders in the Village Area to
create programs, policies or other initiatives and financing to spur local investment and
12 foot traffic in the Village Area.
13 „
3. The City Council hereby requests that the Housing and Redevelopment Commission
14 assume responsibility for all future decisions on said program and financing, and appoint
one of its members to work with staff on an RFP and serve on an advisory committee to
be established at a later date to evaluate proposals and make further recommendations on
1 x- program implementation.
17
18
19
20
21
22
23 '"
24 ///
25 ///
26
27
28
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 Joint Special Meeting of the
Carlsbad City Council and Carlsbad Housing and Redevelopment Commission held on
the 10th day of May 2011, by the following vote to wit:
AYES: Council Members Kulchin, Blackburn, Douglas.
NOES: None.
ABSENT: Council Members Hall, Packard.
ATTEST:
LORRAIN
(SEAL)
W(bODT(tity Clerk