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HomeMy WebLinkAbout2025-12-04; Environmental Sustainability Commission; 03; Approval of the 2026 Environmental Sustainability Commission Regular Meeting CalendarMeeting Date: Dec. 4, 2025 To: Environmental Sustainability Commission From: James Wood, Environmental Sustainability Director Staff Contact: James Wood, Environmental Sustainability Director james.wood@carlsbadca.gov, 442-339-2584 Subject: Approval of the 2026 Environmental Sustainability Commission Regular Meeting Calendar District: All Recommended Action Adopt a resolution approving the 2026 Environmental Sustainability Commission Regular Meeting Calendar. Executive Summary/Discussion Staff requests the Commission to approve the 2026 schedule for regular Environmental Sustainability Commission meetings. The Commission establishes its regular meeting schedule annually by resolution. Adopting the calendar by resolution meets the requirements of the Brown Act, the state’s open meeting law (California Government Code Section 54954), and provides the Commission with the opportunity to notify the public of its scheduled regular meetings. Special meetings can still be called as needed by providing 24-hour notice before the time of the special meeting. All regular meetings will be scheduled to take place on the first Thursday of even-numbered months at 3 p.m. in the Council Chamber at City Hall at 1200 Carlsbad Village Drive. Fiscal Analysis There are no significant fiscal impacts that would result from adoption of the attached resolution. Next Steps Staff will distribute the approved calendar to the Commission and other city staff. In addition, the calendar will be posted on the city’s website. ENVIRONMENTAL SUSTAINABILITY COMMISSION Dec. 4, 2025 Item #3 Page 1 of 5 Environmental Evaluation The proposed action to approve the 2026 Environmental Sustainability Commission Regular Meeting calendar is exempt from environmental review under CEQA Guidelines Section 15061(b)(3) and 15378(b)(5) as it can be seen with certainty that there is no possibility the proposed action may have a significant effect on the environment. Exhibit 1. Environmental Sustainability Commission resolution Dec. 4, 2025 Item #3 Page 2 of 5 Exhibit 1 RESOLUTION NO. 2025-003. A RESOLUTION OF THE ENVIRONMENTAL SUSTAINABILITY COMMISSIONOF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE 2026 ENVIRONMENTAL SUSTAINABILITY COMMISSION REGULAR MEETING CALENDAR WHEREAS, the City Council has determined that all Board, Commissions and Committees will establish its scheduled regular meetings annually by resolution; and WHEREAS, the Ralph M. Brown Act, specifically California Government Code Section 54954(a), provides for the establishment of an annual regular meeting calendar procedure; and WHEREAS, Carlsbad Municipal Code Section 2.15.020(G) requires the Commission to meet in accordance with its approved regular meeting schedule; and WHEREAS, all regular meetings will be scheduled to take place on the first Thursday of even numbered months at 3 p.m. in the Council Chamber located at 1200 Carlsbad Village Drive; and WHEREAS, special meetings of the Environmental Sustainability Commission will be called as necessary following the requirements of the Brown Act, specifically California Government Code Section 54956. NOW, THEREFORE, BE IT RESOLVED by the Environmental Sustainability Commission of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. The proposed action to approve the 2026 Environmental SustainabilityCommission Regular Meeting calendar is exempt from environmental review under CEQA Guidelines Section 15061(b)(3) and 15378(b)(5) as it can be seen with certainty that there is no possibility the proposed action may have a significant effect on the environment. 3. That the regular meeting schedule in Attachment A is approved. 4. That the 2026 Environmental Sustainability Commission Regular Meeting Calendar will be posted to the city’s website. 5. That all regular meetings will be scheduled to take place on the first Thursday of even numbered months at 3 p.m. in the Council Chamber located at 1200 Carlsbad Village Drive. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Environmental Sustainability Commission of the City of Carlsbad on the th day of December, 2025, by the following vote, to wit: AYES: Norall, Ferguson, Corrigan, Rothman, Evans, Nowakowski. NAYS: None. ABSTAIN: None. ABSENT: Woolsey. ______________________________________ CYNTHIA NORALL, Chair ______________________________________ SERENA SCHLOSSER, Senior Office Specialist S M T W T F S S M T W T F S S M T W T F S 1 2 3 1 2 3 4 5 6 7 1 2 3 4 5 6 7 4 5 6 7 8 9 10 8 9 10 11 12 13 14 8 9 10 11 12 13 14 11 12 13 14 15 16 17 15 16 17 18 19 20 21 15 16 17 18 19 20 21 18 19 20 21 22 23 24 22 23 24 25 26 27 28 22 23 24 25 26 27 28 25 26 27 28 29 30 31 29 30 31 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 1 2 1 2 3 4 5 6 5 6 7 8 9 10 11 3 4 5 6 7 8 9 7 8 9 10 11 12 13 12 13 14 15 16 17 18 10 11 12 13 14 15 16 14 15 16 17 18 19 20 19 20 21 22 23 24 25 17 18 19 20 21 22 23 21 22 23 24 25 26 27 26 27 28 29 30 24 25 26 27 28 29 30 28 29 30 31 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 1 1 2 3 4 5 5 6 7 8 9 10 11 2 3 4 5 6 7 8 6 7 8 9 10 11 12 12 13 14 15 16 17 18 9 10 11 12 13 14 15 13 14 15 16 17 18 19 19 20 21 22 23 24 25 16 17 18 19 20 21 22 20 21 22 23 24 25 26 26 27 28 29 30 31 23 24 25 26 27 28 29 27 28 29 30 30 31 S M T W T F S S M T W T F S S M T W T F S 1 2 3 1 2 3 4 5 6 7 1 2 3 4 5 4 5 6 7 8 9 10 8 9 10 11 12 13 14 6 7 8 9 10 11 12 11 12 13 14 15 16 17 15 16 17 18 19 20 21 13 14 15 16 17 18 19 18 19 20 21 22 23 24 22 23 24 25 26 27 28 20 21 22 23 24 25 26 25 26 27 28 29 30 31 29 30 27 28 29 30 31 3 p.m. Environmental Sustainability Commission meetings City holiday, city offices closed Environmental Sustainability Commission EETING CALENDAR2026 October November December January February March April May June July August September