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HomeMy WebLinkAbout2013-02-12; City Council; Resolution 2013-041EXHIBIT NO. 1 1 RESOLUTION NO. 2013-041 9 10 11 12 13 14 15 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING 3 ONE MEMBER TO THE BUENA VISTA LAGOON JOINT POWERS COMMITTEE. 4 5 5 WHEREAS, the term of Member Don Jackson has expired. 7 NOW THEREFORE, BE IT RESOLVED by the City Council of the City of 8 Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to serve on the Buena Vista Lagoon Joint Powers Committee, for a term to expire in June 2015: // 16 // 17 // 18 19 20 21 22 23 24 25 26 // // // // // // // // 27 // 28 Don Jackson 1 2 3 4 5 6 7 8 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. ABSENT: None. 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 BARBARA ENGLESON, City Clerk (SEAL) .XV*''"'///^