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HomeMy WebLinkAbout2019-08-27; City Council; Resolution 2019-154RESOLUTION NO. 2019-154 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 WHEREAS, Committee Member Brian Flock was initially appointed to the Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee in August 2017; and WHEREAS, Committee Member Brian Flock resigned on January 8, 2019; and WHEREAS, there is currently one unscheduled vacancy on the Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee; 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 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. Joe Brisbois PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 27th day of August 2019, by the following vote, to wit: AVES: Hall, Bhat-Patel, Blackburn, Schumacher, Hamilton. NAYS: None. ABSENT: None. ~~ llectorGomt'2.,, f✓ BARBARA ENGLESON, City Clerk Depu-Jvt lifJI (SEAL) J }J / l etv. 1,,111111111,,,,,,,,, ~,,0~''.t! CA/1/11//0_ ,'I.' ·'"~'·"~ f ~ ... ····~,,,,.~~~--··•.~<S'\ §~/~\~1 lot~ (..AJ J ~ .. ~-;:, ~ •• .. •--,,N•'" .. •• ~ -:, ~-.. ' ...... * ~ '"~, ·············J..,'Y""" S' ~,,,,,, ,/FQf\~,,,,~"' 111//111,1111111111\\ August 27, 2019 Item #12 Page 3 of 5