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HomeMy WebLinkAbout2026-02-09; Parks & Recreation Commission; Resolution 2026-002Exhibit 2 RESOLUTION NO. 2026-002 A RESOLUTION OF THE PARKS & RECREATION COMMISSION OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A VICE CHAIR TO PRESIDE AT PARKS & RECREATION COMMISSION MEETINGS IN THE CHAIR’S ABSENCE WHEREAS, the Parks & Recreation Commission of the City of Carlsbad, California was established on Sept. 12, 2023; and WHEREAS, Carlsbad Municipal Code Section 2.15.080 requires the Commission to appoint one of its members as Vice Chair to preside at all Commission meetings. NOW, THEREFORE, BE IT RESOLVED by the Parks & Recreation Commission of the City of Carlsbad, California, as follows: 1.That the above recitations are true and correct. 2.That appointing a Vice Chair of the Commission does not require environmental review because it does not constitute a project within the meaning of the California Environmental Quality Act under Public Resources Code Section 21065 in that it has no potential to cause a direct physical change or a reasonably foreseeable indirect physical change in the environment. 3.That the following Commissioner is appointed to serve as Vice Chair of the Commission for a term ending December 2026: Amy Allemann PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Parks & Recreation Commission of the City of Carlsbad on the 9th day of February 2026, by the following vote, to wit: AYES: Winston, Allemann, Sander, Gisbert, Knight, Revell, Grove NAYS: None. ABSTAIN: None. ABSENT: None. ______________________________________ Amy Allemann, Vice Chair ______________________________________ KYLE LANCASTER, Director Docusign Envelope ID: AE178FB7-1324-4FD7-B705-7CA887247D41