HomeMy WebLinkAbout2014-01-14; City Council; Resolution 2014-003EXHIBIT 1
1 RESOLUTION NO. 2014-003
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
3 CALIFORNIA, APPOINTING MEMBERS TO THE COMMUNITY
ACTIVITY GRANTS AND COMMUNITY DEVELOPMENT BLOCK
4 GRANT/HOME INVESTMENT PARTNERSHIP FUNDING ADVISORY
COMMITTEES.
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jQ funding allocations to the City Council; and
11 WHEREAS, the Citizen Participation Plan further specifies that the City Council
shall appoint seven members to the CDBG/HOME Funding Advisory Committee with the
following representation: one Housing Commissioner, one Planning Commissioner, one Senior
Commissioner, and four citizens-at-large (one from each City Quadrant); and
WHEREAS, the City Council appointed Niki Coates, Ray Pearson, Kerry Siekmann,
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WHEREAS, the Citizen Participation Plan for Carlsbad's Community Development
Block Grant (CDBG)/Home Investment Partnership (HOME) Program specifies the formation of
a seven member citizen advisory committee to make recommendations regarding CDBG
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17 Marlene Towns and Dr. David Tweedy to the Advisory Committee for two-year terms on
18 December 12, 2012, and all other CDBG/HOME Funding Advisory Committee Members from
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the 2013-2014 Program Year have completed their two-year terms and new appointments for
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representatives ofthe Housing Commission and Northeast Quadrant are now required; and.
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WHEREAS, City Council Policy 51 specifies the formation of a seven member
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23 Citizen Grant Review Committee to make funding recommendations regarding Community
24 Activity Grants to the City Council; and
25 WHEREAS, City Council 51 specifies that the City Council shall appoint seven
community members with the following representation: four citizens-at-large (one from each
1 City Quadrant), one member of the Senior Commission, one member of the Library Board of
^ Trustee's, and one member ofthe Parks & Recreation Commission; and
WHEREAS, the Mayor, with the consent ofthe City Council desires to consolidate
the appointments for the two noted committees to the greatest degree practical and
appropriate.
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7 NOW, THEREFORE, BE IT RESOLVED as follows:
8 1, That 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 CDBG/HOME Funding Advisory
Committee for two year terms:
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17 Committee for two year terms
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Northeast Quadrant Representative Shaunee Williams
Housing Commission Representative Craig Kirk
3. That the Mayor, with the approval ofthe City Council pursuant to CMC Section
2.06.070, appoints the following members to the Community Activity Grants Advisory
18 Library Board of Trustee Wendy Hineman
Parks & Recreation Commission Ron Withall
19 Northeast Quadrant Shaunee Williams
4. That the Mayor, with the approval of the City Council pursuant to CMC Section
2.06.070 appoints the following members to the Community Activity Grants Advisory Committee
for a one year term, and acknowledges that these same appointments will also serve on the
CDBG/HOME Advisory Committee for the remaining one year of their term:
Senior Commission Dr. David Tweedy
Northwest Quadrant Ray Pearson
25 Southeast Quadrant Marlene Towns
Southwest Quadrant Niki Coates
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the 14th day of Januarv, 2014, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Packard, Wood, Blackburn.
None.
ABSENT: Council Member Douglas.
MATT HALL, Mayor
ATTEST:
v..
BARBARA ENGLESON,tX:ity Clerk