Exhibit 1
RESOLUTION NO. 2026-136 .
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING ONE MEMBER TO THE LIBRARY BOARD OF
TRUSTEES
WHEREAS, Commissioner Laurel Moran was appointed to the Library Board of Trustees in June 2022 to fill the expired term of Trustee Art Larson for a term ending in June 2026; and WHEREAS, Trustee Moran is eligible for but not seeking reappointment; and WHEREAS, a scheduled vacancy on the Library Board of Trustees exists with a term ending in June 2030.
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 proposed action is not a “project” as defined by 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 Library Board of Trustees, for a term ending in June 2030, or until a replacement is appointed.
June 23, 2026 Item #9 Page 3 of 12
Lalitha Nataraj
Docusign Envelope ID: A478981C-7736-801D-816D-AB7E0F9AC0E0
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 23rd day of June, 2026, 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)
June 23, 2026 Item #9 Page 4 of 12
Docusign Envelope ID: A478981C-7736-801D-816D-AB7E0F9AC0E0