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HomeMy WebLinkAbout1988-11-22; City Council; 9719; DESIGN REVIEW BOARD APPOINTMENTS’* 1 n 2 2 !l a a Er K! dl cd b al n EE cd s k CA c) E s k K! n rl 4 rb m u u g F ?I c u .d .o “E b $2 g:. +l y.2 0 cy 2 ah g &: rJ 2a 3 aK! 3-L !4 @; $ $2 E 52 2 v9 b MU ‘E a 00 al zp: .d m M u aM w u6 a, (do 00 H M cos 2: :=1 \‘ 00 2 0 i= 0 4 .. A z 3 0 0 G CIT’WF CARLSBAD - AGENDPILL $b I * AB# 9 r/q TITLE: MTG. / /-4%-8g DEPT. RED DESIGN REVIEW BOARD APPOINTMENTS DEPl CITY CITY RECOMMENDED ACTION: If Cit Council concurs your action is to adopt Resolution No. f6.?9/ appointing five members to serve on the Design Review Board. ITEM EXPLANATION: In accordance with Chapter 2.26 of the Carlsbad Municipal Code, the Design Review board consists of five members, three of which are members of the Planning Commission and two which shall be members from the Housing and Redevelopment Advisory Committee. All five Design Review Board members term expired in October 1988. The Planning Commission took action at their meeting of October 19, 1988, recommending Members Matt Hall, Sharon Schramm, and Jeanne McFadden continue to serve on the Design Review Board for a term to expire October 1989. The Housing and Redevelopment Advisory Committee at their meeting of October 24, 1988, recommended that Members John PlZcCoy and Jerry Rombotis continue to serve on the Design Review Board for a term to expire October 1989. FISCAL IMPACT: Members of the Design Review Board serve without compensation, therefore, there is no fiscal impact to the City. EXHIBITS : 1 - Resolution No. 88-3 T/ , appointing five members to serve on the Design Review Board. I1 1 e v 1 2 3 4 5i 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 88-391 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF -BAD# CALIFORNIA- APPOINTING MEMBERS TO THE CARI DESIGN REVIEW BOARD, WHEREAS, terms of all five memBers of the Design RE Board expired October 1988. NOW, THEREFORE, BE IT RESOLVED by the City Council the City of Carlsbad, California, as follow: 1. That the above recitations are true correct. 1 2. That the following persons are hereby appointed to i as the five members of the Design Review Board representing three members from the Planning Commia and two members from the Housing and Redevelopment Advisory Committee, for a term to expire October, 1 APPOINTED: Matt Hall Sharon Schramm Jeanne McFadden John McCoy Jerry Rombotis PASSED, APPROVED AND ADOPTED at a regular meeting o City Council of the City of Carlsbad, California, on the 22nd day Of November 1988, by the following v to wit: AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and I NOES : None ABSENT: None ABSTAIN: None & CIAUDE ATTEST: [Qg : A. IS, Mayor -e lerk (SEAL) e 0 1200 ELM AVENUE CARLSBAD, CA 92008-1989 v Office of the Mayor Mitg of Marlabab June 16, 1988 Jerry Rombotis 1730 Calavo Court Carlsbad, CA 92008 It is my pleasure to inform you that the Carlsbad City Council, at its meeting of June 14, 1988, adopted Resolution No. 88-195,. reappointing you as a member of the City of Carlsbad Design Review Board for a term to expire in October, 1988. On behalf of the City Council, I wish to express our appreciation at your willingness to continue serving on the Design Review Board. &dFL . L WIS Mayor CAL : kr k cc: Bonnie Dominguez 0. 1200 ELM AVENUE CARLSBAD, CA 92008-1989 Office of the Mayor June 16, 1988 w QJitg of Qarlabab (E John McCoy P.O. Box "B" Carlsbad, CA 92008 It is my pleasure to inform you that the Carlsbad City Council, reappointing you as a member of the City of Carlsbad Design Review Board for a term to expire in October, 1988. On behalf of the City Council, I wish to express our appreciation at your willingness to continue serving on the Design Review Board. at its meeting of June 14, 1988, adopted Resolution No. 88-195, &&& AUDE A. L WIS Mayor CAL : krk cc: Bonnie Dominguez