HomeMy WebLinkAbout2025-02-05; Planning Commission; 02; Election of OfficersMeeting Date: Feb. 5, 2025 Item No. 2
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
Feb. 5, 2025 Item #2 1 of 3
PLANNING COMMISSION
Staff Report .
0
PLANNING COMMISSION RESOLUTION NO.7536
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: Roy Meenes
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Planning Commission he City of
Carlsbad on the 5th day of Feb., 2025, by the following vote, to wit:
AYES: Burrows, Foster, Hubinger, Lafferty, Meenes, Merz, Stine
NAYS: None.
ABSTAIN: None.
ABSENT: None.
ERIC LARDY, City Planner
-·. -. .......,,,.
Exhibit 1
feb .. 5,2025 ltem#2 2 of3
PLANNING COMMISSION RESOLUTION NO.7537
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: David Hubinger
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Planning Commission he City of
Carlsbad on the 5th day of Feb., 2025, by the following vote, to wit:
AYES: : Burrows, Foster, Hubinger, Lafferty, Meenes, Merz, Stine
NAYS: None.
ABSTAIN: None.
ABSENT: None.
ROY MEENES,Viceair
ERIC LARDY, City Planner
Exhibit 2
Feb .. 5,2025 lltem 2 3 of 3