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HomeMy WebLinkAbout2019-02-12; City Council; Agendas; Special SessionCITY COUNCIL February 12, 2019 4 p.m. We Welcome Your Participation CALL TO ORDER: 4 p.m. ROLL CALL: Hall, Blackburn, Bhat-Patel, Schumacher, Hamilton PUBLIC COMMENT ON AGENDA ITEMS: This item was continued from the regular meeting of January 29, 2019. Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 1. APPOINT ONE MEMBER TO THE BEACH PRESERVATION COMMITTEE -Adoption of a Resolution appointing one member to the Beach Preservation Committee. (Staff contact: Tammy McMinn, City Clerk's Office) City Manager's Recommendation: Adopt the Resolution. ACTION: Council adopted Resolution No. 2019-012 appointing Tim O'Malley to the Beach Preservation Committee. -4/1. (Hall -No) 2. APPOINT TWO MEMBERS TO THE PLANNING COMMISION -Adoption of Resolutions appointing two members to the Planning Commission. (Staff contact: Tammy McMinn, City Clerk's Office) City Manager's Recommendation: Adopt the Resolutions. ACTION: Council adopted Resolution No 2019-013 appointing Alicia Lafferty to the Planning Commission. -5/0. Council adopted Resolution No. 2019-014 appointing Joseph Stine to the Planning Commission. -4/1. (Hamilton -No) 3. APPOINT TWO MEMBERS TO THE TRAFFIC SAFETY COMMISION -Adoption of Resolutions appointing two members to the Traffic Safety Commission. (Staff contact: Tammy McMinn, City Clerk's Office) City Manager's Recommendation: Adopt the Resolutions. ACTION: Council adopted Resolution No. 2019-015 appointing Steve Linke to the Traffic Safety Commission. -4/1. (Blackburn -No) Council adopted Resolution No. 2019-016 appointing Brandon Perez to the Traffic Safety Commission.) -3/2. (Hall, Blackburn -No) ADJOURNMENT: 5:12 p.m.