HomeMy WebLinkAbout2015-01-27; City Council; Resolution 2015-013EXHIBIT 1
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RESOLUTION NO. 2015-013
3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING NEW MEMBERS TO THE COMMUNITY
4 ACTIVITY GRANTS AND COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDING ADVISORY COMMITTEES.
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g The City Council of the City of Carlsbad, California, does hereby resolve as follows:
7 WHEREAS, the Citizen Participation Plan for Carlsbad's Community Development
8 Block Grant Program specifies the formation of a seven member citizen advisory committee to
make recommendations regarding CDBG funding allocations to the City Council; and
WHEREAS, the Citizen Participation Plan further specifies that the City Council
shall appoint seven members to the CDBG Funding Advisory Committee with the following
representation: one Housing Commissioner, one Planning Commissioner, one Senior
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Commissioner, and four citizens-at-large (one from each quadrant); and
15 WHEREAS, City Council Policy 51 specifies the formation of a seven member
16 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
community members with the following representation: one Senior Commissioner, one Library
Board of Trustee representative, one Parks and Recreation Commissioner, and four citizens-at-
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22 large (one from each quadrant); and
23 WHEREAS, the Funding Advisory Committee appointees shall serve two year terms
24 of service.
NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council of the City of
Carlsbad, California, as follows:
1. The above recitations are true and correct.
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2. That the Mayor, with the approval of the City Council pursuant to CMC
Section 2.06.070 appoints the following residents of Carlsbad to the CAG Funding Advisory
Committee as new, two year members with terms expiring in 2016:
Northeast quadrant
Southeast quadrant
Southwest quadrant
Senior Commission
Shelly Sander
Michelle O'Reilly
Fred Muir
Kevin Min
3. That the Mayor, with the approval of the City Council pursuant to CMC
Section 2.06.070 appoints the following residents of Carlsbad to the CDBG Funding Advisory
Committee as new, two year members with terms expiring in 2016:
Northeast quadrant
Southeast quadrant
Southwest quadrant
Planning Commission
Senior Commission
Shelly Sander
Michelle O'Reilly
Fred Muir
Jeff Segall
Kevin Min
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the 27th day of January 2015, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Blackburn, Schumacher, Wood, Packard.
None.
ABSENT: None.
MATT HALL, Mayor
ATTEST:
BARBARA ENGLESON, otfy Clerk