HomeMy WebLinkAbout2015-12-01; City Council; 22150; Receive, File Boards, Commissions, Committees Local Appointments List 2016CITY OF CARLSBAD-AGENDA BILL
AB#
MTG.
DEPT.
22,150
12/1/15
CLERK
RECOMMENDED ACTION:
RECEIVE AND FILE BOARDS,
COMMISSIONS AND COMMITTEES
LOCAL APPOINTMENTS LIST FOR 2016
DEPT. DIREOOR
CITY ATTY.
CITYMGR.
Receive and file Boards, Commissions and Committees Local Appointments List for 2016.
ITEM EXPLANATION:
The Maddy Act takes into consideration a vast and largely untapped reservoir of talent which
exists among the citizenry that all too frequently is not aware of the opportunities for
participation on local regulatory and advisory boards, committees and commissions. For that
reason, the Maddy Act was enacted for maximum public awareness of appointments to be made
by the Governor, the City Council or other legislative bodies (Government Code §54970-54974).
The City Clerk's Office has prepared the annual Local Appointments List which includes all Board,
Commission and Committee terms scheduled to expire during 2016.
The list will be published in the Union Tribune newspaper and posted at City Hall, Dove Library,
Learning Center and on the city's website prior to December 31, 2015, in accordance with
Government Code §54972.
The City Clerk's Office will accept applications (available on the city's website and in the City
Clerk's Office) for the listed appointments during 2016. The Carlsbad City Council will review the
applications and make appointments when openings occur.
NOTE: Members of the designated Boards, Commissions and Committees are subject to the
provisions of the Political Reform Act, and must file a Statement of Economic Interests and
complete AB1234 Ethics Training.
ENVIRONMENTAL IMPACT:
Pursuant to Public Resources Code section 21065, this action does not constitute a "project"
within the meaning of CEQA in that it has no potential to cause wither a direct physical change in
the environment, or a reasonably foreseeable indirect physical change in the environment, and
therefore does not require environmental review.
EXHIBITS:
1. Local Appointments List
DEPARTMENT CONTACT: Shelley Collins 760-434-2808 shelley.collins@carlsbadca.gov
FOR CITY CLERKS USE ONLY. / COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC 0
DENIED 0 CONTINUED TO DATE UNKNOWN 0
WITHDRAWN 0 RETURNED TO STAFF 0
AMENDED 0 COUNCIL RECEIVED THE 0
REPORT /PRESENTATION
OTHER-SEE MINUTES 0
1
CITY OF CARLSBAD, CALIFORNIA
NOTICE OF VACANCIES
LOCAL APPOINTMENTS LIST-2016
In compliance with the requirements of the Maddy Act, Government Code 54972, the following
list is posted on an annual basis on or before December 3Pt.
The City of Carlsbad is inviting applications from Carlsbad residents who are interested in serving
on one of the following Boards, Commissions or Committees. To receive an application, contact
the City Clerk's Office at 1200 Carlsbad Village Drive, call 760-4342808, email
clerk@carlsbadca.gov or go to the City's website, www.carlsbadca.gov, Boards and Commissions
page.
Minimum requirements to serve are applicants must be 18 years of age or older, a registered
voter and a resident of Carlsbad (CMC 2.08.090) except members of the Carlsbad Tourism
Business Improvement District Board and the Carlsbad Golf Lodging Business Improvement
District Board. Some positions may have additional requirements, contact the City Clerk's Office
for more information.
ARTS COMMISSION*: This is a seven member commission.
Term Appointed
Sherman DeForest March, 2012
Joan Markovits March, 2012
Sibylla Voll March, 2012
BEACH PRESERVATION COMMITTEE: This is a seven member committee.
Term Appointed
Linda Petrucci July, 2012
Norelynn Pion-Gorueau August, 2012
Shelly Sander May, 2013
Expiration
March, 2016
March, 2016
March, 2016
Expiration
June,2016
June,2016
June,2016
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT BOARD*: This is a three member
board, two members from member hotels and one member from a Carlsbad Golf Course
establishment.
Term
Vacant (Golf Course)
Ulrich Samietz
Appointed
February, 2015
Expiration
November, 2016
November, 2016
HISTORIC PRESERVATION COMMISSION: This is a five member commission, three members with
recognized expertise in architecture, archaeology, history, biology, engineering or geology or
related field, one member who has an interest in local history and has resided in the community
for at least thirty years, and one member at large from the community.
Term Appointed
Raul Diaz May, 2012
Susan Gutierrez May, 2012
LIBRARY BOARD OF TRUSTEES*: This is a five member board.
Term
Bob Benson
Marie Bradley
Appointed
July, 2012
July, 2012
Expiration
April, 2016
April, 2016
Expiration
June,2016
June,2016
PARKS AND RECREATION COMMISSION*: This is a seven member commission.
Term Appointed Expiration
Roy Meenes August, 2012 August, 2016
Diane Proulx August, 2012 August, 2016
Ron Withall August, 2012 August, 2016
PLANNING COMMISSION*: This is a seven member commission.
Term Appointed
Arthur Neil Black April, 2012
SENIOR COMMISSION*: This is a five member commission.
Term Appointed
Jack Nelson September, 2012
TRAFFIC SAFETY COMMISSION*: This is a five member commission.
Term Appointed
Mychal Dourson October, 2014
Kathryn Fox August, 2012
Ervin Poka May, 2015
Expiration
April, 2016
Expiration
September, 2016
Expiration
July, 2016
July, 2016
July, 2016
*Individuals appointed to these committees are subject to the Fair Political Practices Commission
regulations and must file a Statement of Economic Interests.
Members of all Boards, Commissions and Committees are required to complete AB1234 Ethics
Training upon appointment and bi-annually thereafter.