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HomeMy WebLinkAbout2019-01-08; City Council; Resolution 2019-004Exhibit 1 RESOLUTION NO. 2019-004 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING MEMBERS OF THE CITY COUNCIL TO THE SAN DIEGO ASSOCIATION OF GOVERNMENTS {SANDAG) BOARD OF DIRECTORS WHEREAS, Government statute requires that the City Council appoint a primary representative and alternates to the San Diego Association of Governments {SAN DAG) Board of Directors; and WHEREAS, SANDAG requests that the appointments be made no later than the first regular City Council meeting in 2019. 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 following Carlsbad City Council Member is hereby appointed as Primary Member to the San Diego Association of Governments Board of Directors, for a term ending in December 2019 or until replacements are appointed. Primary Member: Council Member Schumacher PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 8th day of January, 2019, by the following vote, to wit: AYES: NOES: ABSENT: P. Bhat-Patel, C. Schumacher, B. Hamilton. M . Hall, K. Blackburn. None. 3. That the following Carlsbad City Council Members are hereby appointed as Alternates to the San Diego Association of Governments Board of Directors, for a term ending in December 2019 or until replacements are appointed. First Alternate Member: Council Member Hamilton Second Alternate Member: Council Member Bhat-Patel PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 8th day of January, 2019, by the following vote, to wit: AYES: NOES: ABSENT: K. Blackburn, P. Bhat-Patel, C. Schumacher, B. Hamilton. M . Hall. None. ,r-8ARBARA ENGL[e1 ··. (SEAL) ~ ...-. January 8, 2019 Item #7 3 of 9