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HomeMy WebLinkAbout2017-07-25; City Council; Resolution 2017-152RESOLUTION NO. 2017-152 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE AGRICULTURAL CONVERSION MITIGATION FEE AD HOC CITIZENS' ADVISORY COMMITTEE, AND EXTENDING THE TERM OF ALL COMMITTEE MEMBERS TO AUGUST 2021 WHEREAS, Committee Member Craig Elliott has resigned; and Exhibit 1 WHEREAS, there is currently one vacancy on the Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee; and WHEREAS, in an April 11, 2017 Staff Report, the Council approved for the Committee to be extended another four years past its August 2017 expiration in order to appropriate remaining funds. The Committee would like for all of its current and new members to have the opportunity to serve an additional four years to see the appropriations to fruition. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the Committee member's term may be extended to August 2021. 3. The following existing Committee Member's terms are hereby extended to August 2021: a. Eric Larson b. Ken Alfrey c. Scott Greenfield d. Kerry Siekmann (Representative from Planning Commission) e. Deborah Ruddock (California Coastal Conservancy, non-voting member) 4. That the following Carlsbad resident is hereby appointed to serve on the Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee, for a term ending in August 2021 or when all mitigation funds have been allocated, whichever comes first. Pat Smerdu Exhibit 1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 25th day of J.!!!.y, 2017, by the following vote, to wit: AYES: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard. NOES: None. ABSENT: None.