HomeMy WebLinkAbout1986-03-18; City Council; 8553; CREATION AND ESTABLISHMENT OF A SEVEN MEMBER CITIZENS COMMITTEE TO STUDY AND ASSESS THE IMPACTS OF GROWTH IN CARLSBAD+4
n x cd a q
a .d 0 MG cd 6" -2l a,M 5cd 5v cd Fru ."$
a0
G
a,@
h boo CV *d OS
.rl 3
a
cdN a, mG dN dH 03 .G w .G a, 0-4
-A 2 72
O cflm r: 2 x .r; O -a L),cflro a, 6-1
M wmu a, cdxm
% 2 g-z
E zy5j aJ 34cd o .d rl
Gp?;
cd-
94
GO
O&
a-
2 g2;
ON0
O
E uE=u
TT'?
;?
corn
m-
.. z 0 F 0 a : z 3 0 0
CIWOF CARLSBAD - AGENLgBlLL
AB# fS3-3 TITLE: CREATION AND ESTABLISHMENT OF A SEVEN DEPT
MTG. ASSESS THE IMPACTS OF GROWTH IN CARLSBAD. C'TY
3/33/86 mBER CITIZENS COMMITTEE TO STIJDY AND
DEPT. PLN CITY
RECOMMENDED ACTION:
Adopt Resolution No. rqy3 , creating and establishing a member Citizens Committee to study and assess the impacts of
in Carlsbad.
ITEM EXPLANATION
On July 23, 1985, the City Council completed its review of th Citizens Committee Report for Review of the Land Use Element
General Plan. A Committee recommendation adopted by Council, called for the establishment of an ongoing seven member Citiz Committee to study and assess the impacts of growth in Carlsh
In conjunction with staff, the Committee would prepare an ann report on growth which would be reviewed by the City Council public hearing. Staff believes that it is now far enough alc
implementing the recommendations from the Land Use Element Re
and the other growth management proposals recently approved t Council to establish the Committee and have them start meetir
Two of the seven members would be Planning Commissioners and Commission is offering the names of Commissioners McFadden ar Smith for your consideration. It is recommended that Council
the remaining five appointments in the same manner as with tb Committee to study the Land Use Element; one appointment by E
Councilmember. It is further recommended that staggered tern appointment (one, two and three years) be made to provide
continuity to the Committee.
FISCAL IMPACT
Except for staff time spent in working with the Committee, it not anticipated that there will be any fiscal impact associat
with this action. Funds necessary for supplies and xeroxing
taken from the Planning Department budget.
EXHIBITS
I. City Council Resolution NO. 8qy3
2. Exhibit "A" - Proposed Procedures
9 \ $e ..
MINUTES i
March 25, 1986 Page 11 COUNCIL h
DEPARTMENTAL AND CITY MANAGER REPORTS: (continued)
(79) 11. AB 117099 - Supplement #6 - PUBLIC FACILITIES
FEE. -
This item was discussed previously (see page 5).
(28) 12. AB #8553 - CITIZENS COMMITTEE TO STUDY AND ASSESS
IMPACTS OF GROWTH IN CARLSRAD.
Mike Holzmiller, Planning Director, gave the staff
report on this item as contained in the Agenda Bill.
Vayor Casler announced Planning Commissioner Smith had
indicated he did not wish to be reappointed to the
Planninq Commission. This would necessitate the
Planning Commission nominating another person for this
Committee.
Council Members nominated the following persons:
Council Member Lewis nominated William Harkins.
Council Member Kulchin nominated Mary Ann Izner.
Council Member Chick nominated Ruth Coyle.
Council Member Pettine nominated Robert Caggiano.
Mayor Casler nominated Claudia Stebelski.
Mayor Casler announced she felt the Committee should
draw lots to indicate the length of terms.
By consensus, Council adopted Resolution No. 8443,
appointing the above nominated citizens to the ,
Citizens Committee to study and assess impacts of
growth in Carlsbad.
(28) 13. AB F8554 - CARLSBAD ART COMMISSION APPOINTMENTS.
Mayor Casler stated she had spoken with the Arts
Coordinator, Connie Beardsley, and the consensus of
opinion was there should be a committee member from
each quadrant, business persons, artist-type persons
and representatives from the City schools. It was
felt that all fields should be represented and not
just the art field.
Mayor Casler listed the seven people to be appointed: Joe Rear, Muriel Roston, Patra Straub, Thomas
Brierley, Ted Frye, Dona Meilach and Wayne Bischoff.
Corrnci 1 rdo3ted ?“e ‘O”Ow:l-rr 9e5Q’?t*c!n:
e 0
c'
. 1200 ELM AVENUE CARLSBAD, CA 920081989 (t
Office of the Mayor
Citp of Carls'bab
March 28, 1986
JEANNE McFADDEN
1331 Chinquapin Avenue Carlsbad, CA 92008
It is my pleasure to inform you that the Carlsbad City Council at its meeting of March 25, 1986, adopted Resolution No. 8443
appointing you as a member of the Citizens' Committee to Study
the Impacts of Growth in Carlsbad.
On behalf of the City Council, I wish to express our pleasure
at your interest in serving on this committee. %
MARY H. CAS 2 R
Mayor
MHC:ds
cc: Ronnie Sadiasa
4
0 0
. 1200 ELM AVENUE CARLSBAD, CA9-1989 (4
Office of the Mayor
Cltp of (ICarIEsbab
March 28, 1986
KIP McBANE
2691 Crest Drive
Carlsbad, CA 92008
It is my pleasure to inform you that the Carlsbad City Council
at its meeting of March 25, 1986, adopted Resolution No. 8443
appointing you as a member of the Citizens' Committee to Study
the Impacts of Growth in Carlsbad.
On behalf of the City Council, I wish to express our pleasure at your interest in serving on this committee. LA
MARY H. 7 CAS ER
Mayor
MHC:ds
cc: Bonnie Sadiasa
.I
0 0
1200 ELM AVENUE
CARLSBAD, CA 92008-1989 ((
Offlce of rhe Mayor
Cltp of Carls'bab
March 28, 1986
WILLIAM HARKINS
1366 Pine Avenue
Carlsbad, CA 92008
It is my pleasure to inform you that the Carlsbad City Council
at its meeting of March 25, 1986, adopted Resolution No. 8443
appointing you as a member of the Citizens' Committee to Study
the Impacts of Growth in Carlsbad.
On behalf of the City Council, I wish to express our pleasure at your interest in serving on this committee. cAL.&
MARY H. CqER
Mayor
MHC:ds
cc: Bonnie Sadiasa
I
0 0
(1
1200 ELM AVENUE
CARLSBAD, CA 92008-1989
Office of the Maw
dit? of Csrls’bab
March 28, 1986
MARY ANN IZNER
7034 Alrnaden Lane
Carlsbad, CA 92008
It is my pleasure to inform you that the Carlsbad City Council
at its meeting of March 25, 1986, adopted Resolution No. 8443 appointing you as a member of the Citizens’ Committee to Study the Impacts of Growth in Carlsbad.
On behalf of the City Council, I wish to express our pleasure
at your interest in serving on this committee.
-% MARY Mayor H. C LER c5-+.& --t
MHC:ds
cc: Bonnie Sadiasa
I
0 0
. 1200 ELM AVENUE CARLSBAD, CA 9200&1989 (1
Office of the Mayor
Cltp of Csrls'bab
March 28, 1986
RUTH COYLE
6550 Ponto Drive
Carlsbad, CA 92008
It is my pleasure to inform you that the Carlsbad City Council
at its meeting of March 25, 1986, adopted Resolution No. 8443
appointing you as a member of the Citizens' Committee to Study the Impacts of Growth in Carlsbad.
On behalf of the City Council, I wish to express our pleasure at your interest in serving on this committee.
MARY Mayor % H. CAS R
MHC:ds
cc: Bonnie Sadiasa
i
0 0
1200 ELM AVENUE CARLSBAD, CA 92008-1989 (f
Office of the Mayor
(LCitp of (CCarIs’bab
March 28, 1986
ROBERT CAGGIANO
4075 Syme Drive Carlsbad, CA 92008
It is my pleasure to inform you that the Carlsbad City Council
at its meeting of March 25, 1986, adopted Resolution No. 8443 appointing you as a member of the Citizens’ Committee to Study
the Impacts of Growth in Carlsbad.
On behalf of the City Council, I wish to express our pleasure at your interest in serving on this committee.
MARY Mayor % H. CAS R
MHC:ds
cc: Bonnie Sadiasa
s
0 0
1200 ELM AVENUE CARLSBAD, CA 92008-4989 (
Office of the Mayor
citp of Carlsbab
March 28, 1986
CLAUDIA STEBELSKI 3974 Park Drive Carlsbad, . CA 92008
It is my pleasure to inform you that the Carlsbad City Council at its meeting of March 25, 1986, adopted Resolution No. 8443 appointing you as a member of the Citizens' Committee to Study the Impacts of Growth in Carlsbad.
On behalf of the City Council, I wish to express our pleasure
at your interest in serving on this committee.
%
MARY H-R
Mayor
MHC:ds
cc: Bonnie Sadiasa
1
14
15
16
17
18
19
I hereby established.
3. That the City Council appoint the members to 2
terms of one, two and three years on the initial appointrner
three year term thereafter, to provide continuity to the
I
t Committee.
,I 4. That and
21
22
23
24
are hereby appointed to a two year term; i
I
that r , and
hereby appointed to a three year term.
5. That the Committee shall operate under the pro
251
26
27
outlined on Exhibit "A" , attached hereto and made a part he
////
////
281 ////
I 1
1
2
3
4
5
6
7
8
9
10
11
12'
13
14
15, I
'1
PASSED, APPROVED AND ADOPTED at a regular meeting
Carlsbad City Council held on the 25th day of March
1986, by the followinq vote to wit:
AYES: Council Members Casler, Lewis, Kulchin, Chick and
NOES: None
ABSTAIN : "one
ABSENT: None
CLAUDE A. LEWIS,
ATTEST:
Ll&z?L / m
ALETHA L. MuTENKm-qerk
(SEAL)
16
17
18
19
20
21
22
23
24
26
25
27
28
i 1 I
I
-2-
I
,. 0 *
1
EXHIBIT "A"
CITY OF CARLSRAD
CITIZENS COMMITTEE
TO STUDY AND ASSESS IMPACTS OF GROWTH
PROPOSED PROCEDURES
1, The Chairperson shall be selected by a majority vote of th Committee at its organizational meeting, and shall serve a
one year term.
2, A Vice-Chairperson shall be selected in the same manner
described above and shall serve a one year term.
3. A member of the Committee shall be selected as Recording
Secretary and shall keep a record of the Committee proceedings.
Committee determines that additional meetings are needed.
5. Any member who misses three (3) consecutive meetings shall
be replaced, by Council appointment, for the unexpired term,
4. Meetings shall be held on a monthly basis unless the
6. Any member who is unable to attend a regularly scheduled
meeting shall notify the Planninq Department in advance.
7. All meetings are open to the public but the public shall ni be allowed to participate in the discussion. Exception: During the first fifteen minutes of each meeting, the pub1
shall be invited to make brief statements (not to exceed three (3) minutes each).
8. The agendas for each meeting shall be prepared by the Planning Department and only items on the agenda may be discussed. Agenda packets shall be distributed to each member of the Committee and to the standard Planninq Commission packet distribution list a minimum of five (5) days prior to the Committee meeting.
be provided to the City Council and Planning Commission on a quarterly basis.
meetings.
9. Summary reports on Committee activities and actions shall
10. Robert Rules of Order shall be observed at all Committee
0 e
P 11. Members of the City staff, Council and Planning Commissior
will be welcome to attend meetings, however, may not participate in discussion or vote on matters before the Committee. (This rule however, does not apply to Planninc: Commissioners serving on the Committee.)
12. The City Manager, City Attorney and Planning Director sha: serve as ex-officio members, They may participate in
discussion but may not vote on items on the Committee
agenda. The Planning Director shall serve as principal
staff to the Committee.
13. In conjunction with staff, the Committee shall prepare an annual report containing data on increases in population,
dwelling units, traffic and crime; on availability and COE
of City services including water; on the economic health c the community and the industrial, commercial and tourist
activity. The focus shall be on City services and the quality of life. The report shall be reviewed by the City Council at a public hearing,
14. The Committee shall adopt any additional procedural rules deems necessary, with the approval of the City Council.
15. Committee members shall serve without any compensation, however, shall be reimbursed for incidental expenses authorized in advance by the Planning Director.
WRITE IT-DON’T SAY IT INTER-DEPARTMENT MEMBRANDU
A M.
TO File DATE 5/5 19 87 P. M.
On March 25, 1986, the Carlsbad City Council adopted Resolution
No. 8443, appointing seven members to the Committee to Study
and Assess and Impacts of Growth in Carlsbad. At the time
of the appointments, we were informed by Bobbie Hoder of the
Planning Dept. that the Committee would meet and determine
which of them would serve the one, two and there year terms.
When that was determined, we would be given the information to
fill out the Resolution. To date, the committee has not met,
therefore, we cannot fill in the terms, and as far as we
know, the committee will not meet.
K.
REPLY ON THIS SHEET FROM
STANDARD PNTER DEPT. MEMO FORM 1 W LUER SERVICE KNE