HomeMy WebLinkAbout2025-05-12; Historic Preservation Commission; 04; Election of Vice ChairMeeting Date: May 12, 2025
To: Historic Preservation Commission
From: Mike Strong, Assistant Director of Community Development
Staff Contact: Mike Strong, Assistant Director of Community Development
Mike.strong@carlsbadca.gov, 442-339-2721
Subject: Election of Vice Chair
Recommended Action
Accept nominations and adopt resolution selecting a Vice Chair for the Historic Preservation
Commission for term ending in December 2025.
Discussion
The Chair and Vice Chair are typically elected at the first regular meeting of each year. In the
event of an unscheduled vacancy, the vacancy shall be filled by the Historic Preservation
Commission at the first regular meeting after the occurrence of the vacancy.
The Commission will vote, beginning with the first nominee, until a nominee receives a majority
of votes and a Vice Chair is selected.
Fiscal Analysis
There is no direct fiscal impact associated with receiving this informational report.
Environmental Evaluation (CEQA)
The proposed action is not a “project” as defined by CEQA Section 21065 and CEQA Guidelines
Section 15378(b)(5) and does not require environment review under CEQA Guidelines Section
15060(c)(3) and 15061(b)(3), because the proposed action to elect an officer is an
organizational or administrative government activity that does not involve any commitment to
any specific project which may result in a potentially significant physical impact on the
environment.
Exhibits
1.Resolution
HISTORIC PRESERVATION COMMISSION
May 12, 2025 Item #4 1 of 2
Staff Report
RESOLUTION NO 2025-006
A RESOLUTION OF THE HISTORIC PRESERVATION COMMISSION 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 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:
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Historic Preservation
Commission of the City of Carlsbad on the 12th of May, 2025, by the following vote, to wit:
AYES: Majer, May, Peterson, Schreiber
NAYS: None.
ABSTAIN: None.
ABSENT: Jacobs.
MICHAEL STRONG, ASSISTANT DIRECTOR
OF COMMUNITY DEVELOPMENT
Exhibit 1
May 12, 2025 Item #4 2 of 2