HomeMy WebLinkAbout2025-01-15; Planning Commission; 04; Election of Officers
This item was returned to staff to be placed on a future agenda at the request of the applicant.
4. APPOINT NEW CHAIR AND VICE CHAIR FOR 2025 CALENDAR YEAR – 1) Adoption of a resolution of
the Planning Commission of the City of Carlsbad, California, appointing a Chair to preside at all
Planning Commission meetings; and
2) Adoption of a resolution of the Planning Commission of the City of Carlsbad, California, appointing
a Vice Chair to preside at all Planning Commission meetings in the Chair’s absence. (Staff contact: Eric
Lardy, City Planner).
Recommended Action: Accept nominations and adopt the resolutions.
Meeting Date: Jan. 15, 2025 Item No. 4
To: Planning Commission
Staff Contact: Eric, City Planner
442-339-2712, eric.lardy@carlsbadca.gov
Subject: Election of Officers
Location: Citywide
Commission Action: ☒Decision ☐ Recommendation to City Council ☐ Informational (No Action)
Recommended Actions
Accept nominations and adopt resolutions selecting a Chair and Vice Chair for the Planning
Commission for terms ending in December 2025.
Project Description
The Chair presides at all meetings of the Planning Commission and the Vice Chair serves in the place
and stead of the Chair in the Chair’s absence.
Fiscal Analysis
There is no direct fiscal impact.
Environmental Evaluation (CEQA)
The California Environmental Quality Act (CEQA) requires analysis of agency approvals of discretionary
“projects.” A “project” under CEQA, is defined as “an activity which may cause either a direct physical
change in the environment, or a reasonably foreseeable indirect physical change in the environment”
(Public Resource Code section 21065). The proposed action does not constitute a “project” within the
meaning of CEQA in accordance with Public Resources Code section 21065 or CEQA Guidelines section
15378.
Exhibits
1.Planning Commission Resolution appointing a Chair
2.Planning Commission Resolution appointing a Vice-Chair
Jan. 15, 2025 Item #4 1 of 3
This item was continued to a date certain of Feb. 5, 2025
PLANNING COMMISSION
Staff Report .
0
Exhibit 1 PLANNING COMMISSION RESOLUTION NO.
A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING A CHAIR TO PRESIDE AT ALL
PLANNING COMMISSION MEETINGS
WHEREAS, Carlsbad Municipal Code Section 2.15.080 requires the Commission to appoint one
of its members as Chair to preside at Commission meetings.
NOW, THEREFORE, BE IT RESOLVED by the Planning Commission of the City of Carlsbad,
California, as follows:
1.That the above recitations are true and correct.
2.That the following Commissioner is appointed to serve as Chair of the Commission for a
term ending December 2025:
____________________________________
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Planning Commission he City of
Carlsbad on the __ day of ________, 2025, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
______________________________________
WILLIAM KAMENJARIN, Chair
______________________________________
ERIC LARDY, City Planner
Jan. 15, 2025 Item #4 2 of 3
Exhibit 2 PLANNING COMMISSION RESOLUTION NO.
A RESOLUTION OF PLANNING COMMISSION OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING A VICE CHAIR TO PRESIDE AT
ALL PLANNING COMMISSION MEETINGS IN THE CHAIR’S ABSENCE
WHEREAS, Carlsbad Municipal Code Section 2.15.080 requires the Commission to appoint one
of its members as Vice Chair to preside at Commission meetings in the Chair’s absence.
NOW, THEREFORE, BE IT RESOLVED by the Planning Commission of the City of Carlsbad,
California, as follows:
1.That the above recitations are true and correct.
2.That the following Commissioner is appointed to serve as Vice Chair of the Commission
for a term ending December 2025:
____________________________________
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Planning Commission he City of
Carlsbad on the __ day of ________, 2025, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
______________________________________
WILLIAM KAMENJARIN, Chair
______________________________________
ERIC LARDY, City Planner
Jan. 15, 2025 Item #4 3 of 3
1
3.Adoption of the 2025 Planning
Commission Meeting Calendar
4.Elections – Appoint new chair
and Vice Chair for 2025 calendar
year.
2025 Meeting Calendar & Elections
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