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HomeMy WebLinkAbout2022-05-17; City Council; Resolution 2022-113RESOLUTION NO. 2022-113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, CONFIRMING THE APPOINTMENT OF ONE MEMBER FROM THE HISTORIC PRESERVATION COMMISSION TO SERVE AS AN ALTERNATE ON THE GROWTH MANAGEMENT UPDATE ADVISORY COMMITTEE Exhibit 1 WHEREAS, on Sept. 28, 2021, the City Council adopted Resolution No. 2021-223 establishing the Growth Management Plan Update Advisory Committee; and WHEREAS, the City Council determined that the composition of the Growth Management Update Advisory Committee shall be 19 primary and 19 alternate committee members that include two members (one primary and one alternate) from the following nine city commissions/boards: •Arts Commission •Beach Preservation Commission •Historic Preservation Commission •Housing Commission •Library Board •Parks and Recreation Commission •Planning Commission •Senior Commission •Traffic and Mobility Commission WHEREAS, there is an unscheduled vacancy representing an alternate committee member from the Historic Preservation Commission to serve on the Growth Management Update Advisory Committee. 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 Historic Preservation Commission member is confirmed and appointed to serve on the Growth Management Update Advisory Committee as an alternate committee member for a term ending in April 2023, or upon the completion of the committee's work. Jamie Jacobs May 17, 2022 Item #8 Page 3 of 4 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 17th day of May, 2022, by the following vote, to wit: AYES: NAYS: ABSENT: Hall, Blackburn, Bhat-Patel, Acosta, Norby. None. None. MA TT HALL, Mayor µtG ¥FAVIOLA MEDINA, City Clerk Services Manager (SEAL) May 17, 2022 Item #8 Page 4 of 4