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HomeMy WebLinkAbout2019-06-25; City Council; Resolution 2019-111RESOLUTION NO. 2019-111 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA AUTHORIZING THE FORMATION OF A CITY COUNCIL AD-HOC SUBCOMMITTEE TO REVIEW, NEGOTIATE AND RECOMMEND SALARY CHANGES WITH THE CITY MANAGER AND CITY ATTORNEY Exhibit 1 WHEREAS, the City Council of the City of Carlsbad, California has determined that formation of a City Council ad-hoc subcommittee is needed to review, negotiate and recommend salary changes to the City Council; and 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 a City Council ad-hoc subcommittee comprised of the following two council members is hereby formed: (a) Council Member Hamilton (b) Council Member Blackburn 3. That the duties of the ad-hoc subcommittee will include reviewing, negotiating and recommending salary changes to the City Council for the City Manager and the City Attorney; and 4. That the ad-hoc subcommittee will submit its advice and recommendations to the City Council on July 9, 2019. 5. That the ad-hoc subcommittee will automatically be dissolved at the conclusion of the July 9, 2019 City Council meeting. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 25th day of June, 2019, by the following vote, to wit: AYES: NAYS: ABSENT: Hall, Bhat-Patel, Hamilton. Blackburn, Schumacher. None. MATT ALL, Ma or 1,11111111111, ,,,, ,,,, ~"~~ CA/1/111 ~ U d . ~:.. .,-·-.!'~% . gi .... m~ ··.~~ /((le IJ!i11;f ~ 8( ( A.j C 1 . BARBARA ENGLESON, City Cle\\~"':""~_.: j (SEAL) ~,.p41_·········· .. ·~,,.__"" ,,,,,,, I FO~ ,,,,,,, 111111111111\\\\\\\ June 25, 2019 Item #17 Page 2 of 2