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HomeMy WebLinkAbout2022-12-14; Agricultural Conversion Mitigation Fee Committee Ad Hoc; Resolution 2022-001RESOLUTION NO. 2022-001 A RESOLUTION OF THE AGRICULTURAL CONVERSION MITIGATION FEE CITIZEN'S ADVISORY COMMITTEE OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE APPOINTMENT OF COMMITTEE MEMBER CAROLYN ALKIRE TO THE POSITION OF COMMITTEE CHAIR AND COMMITTEE MEMBER JOSEPH BRISBOIS TO THE POSITION OF VICE CHAIR WHEREAS, in July 2017, Carolyn Alkire was appointed to the Agricultural Conversion Mitigation Fee Citizen's Advisory Committee; and, WHEREAS, in September 2019, Joseph Brisbois was appointed to the Agricultural Conversion Mitigation Fee Citizen's Advisory Committee; and, WHEREAS, on Dec. 14, 2022, the Agricultural Conversion Mitigation Fee Citizen's Advisory Committee of the City of Carlsbad, California held a noticed public meeting to appoint two committee members to the positions of Chair and Vice Chair. NOW, THEREFORE, BE IT RESOLVED by the Agricultural Conversion Mitigation Fee Citizen's Advisory Committee of the City of Carlsbad, California, as follows: 1.That the above recitations are true and correct. 2.The following individual is appointed to serve as the Chair on the Agricultural Conversion Mitigation Fee Citizen's Advisory Committee, for a term ending in August 2026, or until a replacement is approved: CAROLYN ALKIRE 3.The following individual is appointed to serve as the Vice Chair on the Agricultural Conversion Mitigation Fee Citizen's Advisory Committee, for a term ending in August 2026, or until a replacement is approved: JOSEPH BRISBOIS PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Agricultural Conversion Mitigation Fee Citizen's Advisory Committee of the City of Carlsbad on the 14th day of December, 2022, by the following vote, to wit: AYES: 6 NAYS: 0 ABSENT: 0