HomeMy WebLinkAbout2025-01-23; Historic Preservation Commission; Resolution 2025-001Exhibit 1 RESOLUTION NO.2025-001.
A RESOLUTION OF THE HISTORIC PRESERVATION COMMISSION OF THE CITY
OF CARLSBAD, CALIFORNIA, ESTABLISHING THE COMMISSION’S REGULAR
MEETING CALENDAR FOR CALENDAR YEAR 2025
WHEREAS, Section 2.15.030 of the Carlsbad Municipal Code requires each board or commission
to meet in accordance with its approved regular meeting schedule; and
WHEREAS, the Historic Preservation Commission desires to adopt a 2025 Regular Meeting
Calendar; and
WHEREAS, the action to adopt a Regular Meeting calendar was evaluated for environmental
processing in accordance with the California Environmental Quality Act, (CEQA, Public Resources Code
section 21000 et. seq.), and its implementing regulations (the CEQA Guidelines, Article 14 of the
California Code of Regulations section 15000 et. seq.). The action does not constitute a “project” within
the meaning of CEQA in accordance with Public Resources Code section 21065 or CEQA Guidelines
section 15378. The project, therefore, is not subject to CEQA.
NOW, THEREFORE, BE IT RESOLVED by the Historic Preservation Commission of the City of
Carlsbad, California, as follows:
1.That the above recitations are true and correct.
2.Regular Meetings of the Historic Preservation Commission in calendar year 2025 shall
be held on the date and time indicated on Attachment A. Unless a change is indicated
in the public notice of the meeting, Regular Meetings will commence at 6 p.m. in the
City Council Chamber located at 1200 Carlsbad Village Drive, Carlsbad CA 92008.
3.The Commission may adjourn, continue or re-continue any regular, adjourned regular,
special, or adjourned special meeting to a time and place specified in the order or
resolution of adjournment.
Jan. 23, 2025 Item #1 2 of 4
PASSED, APPROVED, AND ADOPTED at a Special Meeting of the Historic Preservation
Commission of the City of Carlsbad, California, held on Jan. 23, 2025, by the following vote, to wit:
AYES: Majer, Diaz, Jacobs, May
NAYES: None.
ABSENT: Schreibman
ABSTAIN: None.
CHAD MAJER, Chair
g/m)
MIKE STRONG,
Assistant Director of Community Development
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30
6 p.m. Historic Preservation meetings
City Council Chambers
1200 Carlsbad Village Dr.
Carlsbad CA 92008
October November December
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Attachment A
Jan. 23, 2025 Item #1 4 of 4