Exhibit 1 RESOLUTION NO. 2025-237 .
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING ONE MEMBER TO THE BUENA VISTA LAGOON
JOINT POWERS COMMITTEE
WHEREAS, Committee Member Glen Stimmel was appointed to the Buena Vista Lagoon Joint Powers Committee in June 2021 to fill the expired term of Committee Member Don Jackson; and WHEREAS, Committee Member Stimmel is eligible for and not seeking reappointment; and WHEREAS, a scheduled vacancy on the Buena Vista Lagoon Joint Powers Committee exists with a term ending in June 2029.
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.The proposed action is not a “project” as defined by the California Environmental Quality Act, or CEQA, Section 21065 and CEQA Guidelines Section 15378(b)(5) and does not require environmental review under CEQA Guidelines Section 15060(c)(3) because appointing an individual to act as a city representative on a board, commission or committee is an organizational or administrative government activity that will not result in direct or indirect physical changes in the environment. The activities or projects undertaken by or that may be considered by a board, commission or committee may require preparation of an environmental document in accordance with CEQA and the CEQA Guidelines.
3.That the following Carlsbad resident is appointed to serve on the Buena Vista Lagoon Joint Powers Committee, for a term ending in June 2029, or until a replacement is appointed:
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Connor Sakati
Docusign Envelope ID: 4D0E177E-04C4-46FA-B61D-1ECCAF395671
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 28th day of October, 2025, by the following vote, to wit:
AYES: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin.
NAYS: None.
ABSTAIN: None.
ABSENT: None.
______________________________________
KEITH BLACKBURN, Mayor
______________________________________
SHERRY FREISINGER, City Clerk
(SEAL)
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Docusign Envelope ID: 4D0E177E-04C4-46FA-B61D-1ECCAF395671