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HomeMy WebLinkAbout1987-03-17; City Council; 8921; CARLSBAD HISTORIC PRESERVATION COMMISSION APPOINTMENT3 d 2 6) [I) .d u [I) .rl h 6 2 b.4 bo .rl d 4J c .rl 0 a (d a h a n 4 a cn 00 0 2 g .d u I4 s 0 [I) 2 -u u a, a 0 a (d 4 .rl c) c U 2 b co b I 4 I m 1 ," CI~ OF CARLSBAD - AGEN~ BILL I I I=. 717iS7 ;71 I TITLE: -BAD HISTORIC PRESERVATION COMMISSION DEP CIT' I DEPT. RED I APFQINTMENT CIT' I I ~~~ RECOMMENDED ACTION: If Council concurs your action is to adopt Resolution No. 8( appointing one member to the Carlsbad Historic Preservation Commission ITEM EXPLANATION: At your meeting of October 15, 1985, Council adopted Ordinance No. 9776 establishing Chapter 22 of the Carlsbad Municipal Code which provides for the creation of a Historic Preservation Commission. On April 15, 1986, Council appointed five (5) members to serve on the Commission. The Historic Preservation Commission was given duties to include acting in an advisory capacity to the City Council, Planning Commission and Design Review Board in all matters relating to the identification, protection, retention and preservation of historic areas and sites within the City. Initial terms of the commissioners are as follows: One member for one year One member for three years Two members for four years Subsequent appointments are for four year terms. The intital term of Commissioner Kay Christiansen will expir April 1987. Commissioner Christiansen has expressed a desir to be reappointed. The City Clerk's office has not receivec any applications for appointment to the Historic Preservatic Commission for calendar year 1987. The attached organizational chart shows the entire membersh: of the commission and the respective categories of the individuals. FISCAL IMFACT 2 E 0 4 Members of the Historic Preservation Commission serve withox compensation, therefore, there is no fiscal impact to the city. EXHIBITS $ 1 - Resolution No. f97/ appointing one member to the z Historic Preservation Commission. 3 8 2 - Organizational Chart e 0 ORGANIZATIONAL CHART HISTORIC PRESERVATION COMMISSION - Three members each of whom has a different recognized expertise in architecture, archaeology, history, biology, engineering or geology or related field. MEMBERS : Roy Blackford John Swenson Brian Robertson - One member who has an interest in local history and has resided in the community for at least thirty years a MEMBER: Hay Christiansen - One member at large from the community with an interest in local history. MEMBER: Mar j e Howard-Jones r / 9 9 1 '1 2 3 4 5 6 RESOLUTION NO. 8991 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A MEMBER TO THE HISTORIC PRESERVATION COMMISSION WHEREAS, the term of Kay Christiansen expires in P 1987 : NOW, THEREFORE, BE IT RESOLVED by the City Council 7 8 9 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 s IO as a member of the Carlsbad Historic Preservation Commi 11 12 13 Kay Christiansen for a term to expire, April PASSED, APPROVED AND ADOPTED at a regular meeting Carlsbad City Council held on the 17th day of March 1987, by the following vote, to wit: 14 I 15 16 AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and NOES: None l7 I( ABSENT : None 7hQCrF7lTN- 19 1: I 18 I/ -u .&N1.. - CM~DE A', mWB, Mayor 2o I/ ATTEST: Z1- // 22 1, Am9mFmiL*3erk A 23 24 (SEAL) //// 25 //// 26 27 //// I 28 i 3;