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HomeMy WebLinkAbout2013-02-12; City Council; Resolution 2013-0371 RESOLUTION NO. 2013-037 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING MEMBERS TO ^ THE CITY OF CARLSBAD'S COMMUNITY ACTIVITY 4 GRANTS CITIZEN GRANT REVIEW COMMITTEE FOR 2012-2013. 5 6 WHEREAS, City Council Policy 51 specifies the formation of a seven member 7 Citizen Grant Review Committee to make funding recommendations regarding ^ Community Activity Grants to the City Council; and WHEREAS, City Council Policy 51 specifies that the City Council shall appoint seven members to the Community Activity Grants Citizen Review Grant Committee with the following representation: one representative from each quadrant, one member of the Senior Commission, one member of the Library Board of Trustee's, and one member of the Parks & Recreation Commission. 9 10 11 12 13 14 15 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 16 Carlsbad, California, as follows that: 17 1. The above recitations are true and correct. 2. That the Mayor, with the approval of the City Council pursuant to CMC Section 2.06.070 appoints the following members to the Citizen Grant Review Committee: Northwest Quadrant Representative Boyd Mahan 18 19 20 21 22 2^ Northeast Quadrant Representative Roy Atkin 27 28 24 Southwest Quadrant Representative Donna Johnson 25 Southeast Quadrant Representative Michelle O'Reilly 26 Senior Commissioner Ray Pearson 1 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 Library Board of Trustees Parks & Recreation Commissioner Wendy Hinman Matt Simons 3 4 3 PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council of the City of Carisbad on the 12^^ day of February, 2013, by the following vote to wit: AYES: NOES: Council Members Hall, Packard, Wood, Blackburn and Douglas. None. 7 ABSENT: None. W U n n 14 u u 17 11 W 20 21 MATT HALL, Mayor ATTEST: BARBARA ENGLES^City Clerk (SEAL) ^vx\»'""//y 24