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HomeMy WebLinkAbout1979-08-21; City Council; 5774-2; Replacement of Housing Element Committee MemberCITY OF CARLSBAD INITIAL AGENDA BILL NO: �' % 7.t Dept. Hd .�§Ld� -DATE: August 21, 1979 City Atty.\E]8 DEPARTMENT: Planning City Mgr. SUBJECT: REPLACEMENT OF HOUSING ELEMENT COMMITTEE MEMBER STATEMENT OF THE MATTER: The construction industry representative on the Housing Element Citizen's Committee, Mr. Geoffrey Scarth, has missed the last four committee meeting and has apparently moved from his present address. At their last meeting, the Housing Element,Committee voted to recommend that the Council replace Per. Scarth with another person front the construction industry. Three local contractors were contacted about serving on the committee; Lou Chase, Ed'Ebright and Ed Fogel, Only Mr. Ebright expressed interest and filled out an application (attached). The Committee has four meetings remaining to complete the Draft Housing Element. EXHIBITS Memorandum to City Manager dated August 14, 1979, with attached application. City Council Resolution No. �rrP9� RECOMMENDATION The Housing Committee has recommended that the City Council remove Mr. Scarth from the General•Plan Housing Element Citizen's Committee and replace him with another person from the construction industry. Council Action: 8-21-79 Council adopted Resolution 5898, removing Geoffrey Scarth from the General Plan Housing Element Citizens' Committee, and appointing Mr. Edward Ebright as a replacement. FORM - PLANNING 79 L MEMORANDUM DATE: August 14, 1979 TO: Paul Bussey, City Manager FROM: Charles Grimm, Assistant Planner RE: REPLACEMENT OF GENERAL PLAN HOUSING ELEMENT CITIZEN'S COMMITTEE MEMBER The construction industry representative on the Housing Element Citizen's Committee, Mr. Geoffrey Scarth, has appar- ently moved and no longer wishes to participate as a member of this committee. Staff has tried to contact him on several occasions but his phone has been disconnected. Mr. Scarth attended the first meeting but has not attended the subsequent four committee meetings. At the August 1 meeting, the Housing Element Committee voted to recommend to Council that Mr. Scarth be replaced with another person involved in the construction industry. Staff has been in contact with several contractors that live in Carlsbad and found one that would be interested in serving on the committee. Staff would recommend that the name of Ed Ebright be sent to Council for possible appointment to this committee. Mr. Ebright has a degree in architecture and is currently designinghisd building custom homes in the Carlsbad area. A copy application is attached. CG:jd Attachment: Ebright application for Housing Element Committee CITY OF CARLSBAD APPLICATION FOR APPOINTMENT TO BOARD OR COMMISSION ! OR COMMITTEES TO: CA.RLSBAD CITY COUNCIL Gentlemen: I.would appreciate the opportunity to serve as a member of the (P,T+Pral' 'Plan Housing Element Citizens' 'Committee (Name of committee or commission) In so doing'I understand that if I am asked to serve on the w Planning Commission, I will be My background and/or avocation lead me to believe that I am qualified to serve in the best interests of the citizens 4". of "Carlsbad. I have listed some of those activities below which I have participated in and feel will be of benefit if agnafure �� (Print name) J Address Phone . Sate h 2 3 4 5 6 7 8 9 10 .11 12 13 14 15 16i 17 .18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 5898 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, REMOVING AND REPLACING ONE MEMBER OF THE GENERAL PLAN HOUSING ELEMENT CITIZENS' COMMITTEE WHEREAS, Committee member Geoffrey Scarth no longer desires to attend meetings of the General Plan Housing Element Citizens' Committee; and WHEREAS, the Committee has voted to recommend his replacement by a person in the construction industry; NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to serve as a member of the General Plan Housing Element Citizen Committee of the City'of Carlsbad in the position vacated: EDWARD S. EBRIGHT PASSED, ADOPTED AND APPROVED by the City Council of the City of Carlsbad, California at a regular meeting on the 21st of August, 1979. AZES: Councilmen Packard, Skotnicki, Anear and Councilwoman Casler NOES: None ABSENT: Councilman Lewis A72G�Z� lam• V �-C/��� RONALD C. PACKARD, Mayor ATTEST: ALETHA L. RAUTENKRANZ, City C1erRAUTENKRANZ, City Cler (SEAL) L r- 111 1200 EW AVENUE CARLSBAD, CALIFORNIA 92008 Office of the Mayor August 24, 1979 Edward S. Ebright 6507 Avenida del Paraiso Carlsbad, CA 92008 It is my pleasure to inform you that the Carlsbad City Council, at their August 21, 1979 meeting, appointed you as a member of the General Plan Housing Element Citizens' Committee. Enclosed for your information is a copy of Resolu- tion No. 5898, removing Geoffrey Scarth from the Committee, and appointing you as a replacement. It is my understanding that you will be contacted in the near future regarding time and place of meetings. On behalf of the City Council, I wish to extend our appreciation for the valuable contribution of your time and energy. RONALD C. PACKARD Mavor RCP:krs Enclosure (1) TELEPHONE: (714) 729.1181