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HomeMy WebLinkAbout2012-03-27; City Council; Resolution 2012-0781 RESOLUTION NO. 2012-078 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING TWO ^ APPOINTMENTS BY THE MAYOR TO THE OVERSIGHT 4 BOARD FOR THE SUCCESSOR AGENCY TO THE CARLSBAD REDEVELOPMENT AGENCY 5 6 WHEREAS, the State of California adopted legislation in June, 2011 that 7 dissolved all redevelopment agencies within the State as of February 1, 2012; and 8 WHEREAS, the City of Carlsbad has been designated as the Successor Agency to the Carlsbad Redevelopment Agency to implement all required activities to dissolve said Agency; and WHEREAS, per Health and Safety Code, Section 34179, an Oversight Board must be appointed to oversee the activities of the Successor Agency to the Carlsbad Redevelopment Agency by May 1, 2012 and shall be composed of seven members as 15 set forth within the noted code; and 16 WHEREAS, the Mayor for the City of Carlsbad may appoint two members to the 17 Oversight Board, one of which must be a member representing the employees of the 18 former redevelopment agency, and desires to do so at this time. // // // // // // 9 10 11 12 13 14 19 20 21 22 23 24 25 26 // 27 // 28 1 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 2 Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. With the consensus of the City Council, the Mayor does hereby appoint the following two members to the Oversight Board for the Successor Agency to the Carlsbad Redevelopment Agency: Lisa Hildabrand 3 4 5 6 7 8 9 10 11 Debbie Fountain Chuck McBride (Alternate) 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 4 1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council 2 of the City of Carlsbad on the 27th day of March 2012, by the following vote to wit: 3 4 5 6 7 8 9 10 11 12 13 14 16 21 22 23 24 25 26 27 28 AYES: Council Members Hall, Kulchin, Blackburn, Douglas, Packard. NOES: None. ABSENT: None. 15 //u)Liul/ko TEM. WOOD, City Clerk (SEAL) 17 19 ^^^f^'