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Home My WebLink About1991-03-19; City Council; 11077; Design Review Board Appointmentsw UP CARLSBAD - AGEWA BILL 0. c- : ,. * r I A d a, 9 $4 crf s: L) AB#,-7- DEP Tm, MTG, 3-14- 91 DESIGN REVIEW BOARD APPOINTMENTS CITY DEPT.CN CITY RECOMMENDED ACTION: I 2 rl 4J_)rd a -2 rl ITEM EXPLANATION g Board. m Adopt Resolution No. 91-30 , appointing five members to serve on the Desij .d .rl Q) Cdu aa 4 cua .d k 2 2 The terms of John McCoy, Jeanne McFadden, Jerry Rombotis, Clarence Schlehuber a %la a -4 m rl c\l Schramm expired in October, 1990. In accordance with Chapter 2.26 of the $ =1 n $ Municipal Code, members are appointed by the City Council, and the Board is COI cd s h (d 52 r, $' 5 a, three members from the Planning Commission and two members from the Ho Redevelopment Advisory Committee. :2 2m Qcrf FZ 3m The following information is provided as a result of the policy recently approved I: 5 .r( '2; which institutes a limitation on the length of service. w$ %e 0 !z j2 In 4J" John McCoy has served 8 consecutive years. tvh 5s Jeanne McFadden has served 3 consecutive years. Ob Q)U Jerry Rombotis recently resigned. ","e gz . dl4 Clarence Schlehuber has served 5 consecutive years. 44 g&i aa Q) Sharon Schramm has served 3 consecutive years. ma wu3 5 44 -$"* a, ma :.Go 0 2 2 2% 2 on their term expiration and length of service. .rl .I4 2 5 +J+J ma d d "AQI QI 0 0 (dw3 3 Member Term Expires Eligible 0 0 sg2.2 *a ac G Below is a list of current members of the Planning Commission; their term expiratj cu a, .rl@ NL4 notation on whether they would be eligible to serve the full term on the Design Bc & c)u u I4 ?-I L) F: U g 4 .rl L) F: V g Fa CE: 'L) JrlU L) s3a a, aGE E $40 0 E-es s rlrl \\ ,%\ ma 4.+2 eJ0-l Q~~~ -rl -L\\ " >d-Inln rlm Tom Erwin April, 1994 Yes Matthew Hall April, 1993 Yes Robert Holmes April, 1992 Yes Mary Marcus April, 1991 No Jeanne McFadden April, 1991 Yes Clarence Schlehuber April, 1993 Yes Sharon Schramm April, 1994 Yes z 0 F 0 .. a G z 3 0 0 c LL * v Agenda Bill No. //, (33 7 Page 2 Below is a list of current members of the Housing and Redevelopment Advisory Cc their term expiration; and a notation on whether they would be eligible to serve the on the Design Review Board based on their term expiration and length of service. Member Term Expires Eligible Belynn Gonzales Phyllis Hamilton Thelma Hayes John McCoy Keith Meloy Peder Norby Witt Rowlett Vacancy Vacancy March, 1990 March, 199 1 March, 1990 August, 1991 March, 1991 August, 1991 August, 1991 March, 1990 March, 1990 Yes Yes No No Yes Yes Yes FISCAL, IMPACT Members of the Design Review Board serve without compensation. EXHIBITS 1. Resolution No. 91 -30 , appointing five members to serve on the Design Revie Council Action: 5/21/91 Council adopted Resolution No. 91-130, appointing Sharon Schramm, Clarence Schlehuber, Peder Norby and Belynl to the Design Review Board. a. c 1 2 e v RESOLUTION NO. 91-30 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING MEMBERS TO THE CARLSBAD DESIGN REVIEW BOARD. 3 4 5 6 7 8 9 10 11 12 13 14 WHEREAS, terms of all five Design Review Board members expired in Oct NOW, THEREFORE, BE IT RESOLVED by the City Council of tl Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following three members from the Planning Commissiol members from the Housing and Redevelopment Advisory Committee are hereby to the Design Review Board for a term to expire in October, 1991. Planning Commissioner: Matt Hall Planning Commissioner: Sharon Schramm ~ 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Planning Commissioner: Clarence Schlehuber H&R Advisory Committee Member: Peder Norby H&R Advisory Committee Member: Belynn Gonzales PASSED, APPROVED AND ADOPTED at a Regular Meeting of the C of the City of Carlsbad on the 2Xt day of May , 1991, by the following v AYES: Council Members Lewis, Kulchin, Larson, Nygaard and Stant( NOES: None ABSENT: None ATTEST: - ALETHA L. RAUTENKRANZ, City Clerk (Seal) December 11, 1989 John McCoy P.O. Box "8" Carlsbad, CA 92008 It is my pleasure to inform you that the Carlsbad City Council, at its meeting of December 5, 1989, adopted Resolution No. 89-427 reappointing you as a member of the City of Carlsbad Design Review Board for a term to expire in October, 1990. On behalf of the City Council, I wish to express our appreciation for your willingness to continue serving on the Design Review Board. C @& AUDE A. LEWIS Mayor CAL : wys cc : Bonn i e Domi nguez 1200 Carlsbad Village Drive - Carlsbad, California 92008-1 989 - (619) 434-28 "_" 7 December 11, 1989 Jeanne McFadden 1331 Chinquapin Ave. Carl sbad, CA 92008 It is my pleasure to inform you that the Carlsbad City Council, at its meeting of December 5, 1989, adopted Resolution No. 89-427 reappointing you as a member of the City of Carlsbad Design Review Board for a term to expire in October, 1990. On behalf of the City Council, I wish to express our appreciation for your willingness to continue serving on the Design Review Board. &A DE A. LEWIS Mayor CAL : wys cc: Bonnie Dominguez 1200 Carlsbad Village Drive - Carlsbad, California 92008-1989 - (61 9) 434-28 December 11, 1989 Sharon Schramm 2430 Stromberg Circle Carlsbad, CA 92008 It is my pleasure to inform you that the Carlsbad City Council, at its meeting of December 5, 1989, adopted Resolution No. 89-427 Board for a term to expire in October, 1990. On behalf of the City Council, I wish to express our appreciation for your willingness to continue serving on the Design Review Board. reappointing you as a member of the City of Carlsbad Design Review &A C UDE A. LEGIIS Mayor CAL : wys cc : Bonn i e Domi nguez 1200 Carlsbad Village Drive Carlsbad, California 92008-1989 (619) 434-28 December 11, 1989 C1 arence Schl ehuber Carl sbad, CA 92608 4085 Sunnhill Dr It is my pleasure to inform you that the Carlsbad City Council, at its meeting of December 5, 1989, adopted Resolution No. 89-427 appointing you as a member of the City of Carlsbad Design Review Board for a term to expire in October, 1990. On behalf of the City Council, I wish to express our appreciation for your willingness to serve on the Design Review Board. &g UDE A. LEWIS Mayor CAL : wys cc: Bonnie Dominguez 1200 Carlsbad Village Drive - Carlsbad. California 92008-1989 - (61 9) 434-282 1. c December 11, 1989 Jerry Rombotis 1730 Calavo Court Carl sbad, CA 92008 It is my pleasure to inform you that the Carlsbad City Council, at its meeting of December 5, 1989, adopted Resolution No. 89-427 reappointing you as a member of the City of Carlsbad Design Review Board for a term to expire in October, 1990. On behalf of the City Council, I wish to express our appreciation for your willingness to continue serving on the Design Review Board. Mayor CAL : wys cc: Bonnie Domi nguez 1200 Carlsbad Village Drive - Carlsbad, California 92008-1989 - (619) 434-28: ". a e " - - Citv of Carlsbac December 11, 1989 Matt Hall 2631 Galicia Way Carlsbad, CA 92009 On behalf of the City Council and the citizens of Carlsbad, I wish to express our appreciation for the time and effort you have given as a member of the Design Review Board. We are grateful for the benefit of your knowledge and experience during your tenure, The Council recognized the many hours and devoted service that you have given the community and would like to take this opportunity to thank you for your contributions of time and energy to community service. kEWIS Mayor CAL : krk _____. 1200 Carlsbad Village Drive Carlsbad, California 92008-1989 0 (619) 434-28: