HomeMy WebLinkAbout2025-01-23; Historic Preservation Commission; 03; Election of OfficersMeeting Date: Jan. 23, 2025
To: Historic Preservation Commission
Staff Contact: Mike Strong, Assistant Director of Community Development
442-339-2721, Mike Strong@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 Historic Preservation
Commission for terms ending in December 2025.
Project Description
The Chair presides at all meetings of the Historic Preservation 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.Historic Preservation Commission Resolution appointing a Chair
2.Historic Preservation Commission Resolution appointing a Vice-Chair
Jan. 23, 2025 Item #3 1 of 3
HISTORIC PRESERVATION COMMISSION
Staff Report
RESOLUTION NO.2025-003
A RESOLUTION OF THE HISTORIC PRESERVATION COMMISSION OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING A CHAIR TO PRESIDE AT
ALL HISTORIC PRESERVATION 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 Historic Preservation 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: Chad Majer
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Historic Preservation
Commission of the City of Carlsbad on the 23 day of Jan., 2025, by the following vote, to wit:
AYES: Majer, Diaz, Jacobs, May
NAYS: None.
ABSTAIN: None.
ABSENT: Schreibman
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MIKE STRONG, Assistant Director of Community
Development
Exhibit 1
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RESOLUTION NO.2025-004
A RESOLUTION OF HISTORIC PRESERVATION COMMISSION OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING A VICE CHAIR TO
PRESIDE AT ALL HISTORIC PRESERVATION 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 Historic Preservation 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: Raul Diaz
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Historic Preservation
Commission of the City of Carlsbad on the 23rd day of Jan., 2025, by the following vote, to wit:
AYES: Majer, Diaz, Jacobs, May
NAYS: None.
ABSTAIN: None.
ABSENT: Schreiber
MIKE STRONG, Assistant Director of Community
Development
Exhibit 2
Jani .. .23, 202.5 ltem #.3 3 of :3
Item 3:
Election of 2025 Officers
Approve resolutions electing
HPC Chair and Vice Chair