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HomeMy WebLinkAbout1991-09-17; City Council; 11356; Design Review Board AppointmentsL1 CIBOF CARLSBAD - AGENDbBILL ':':. v3f, 4 g DEPT. TITLE: AB#,-- m a, MTG, 9-17-91 DESIGN REVIEW BOARD APPOINTMENTS RECOMMENDED ACTION: 6 5 CITY I DEPT. cLK 5 6 CITY 1 a cd' cd $2 mt.0 M h $ Board. M - Adopt Resolution No. 9 1 - 3/% , appointing five members to serve on the Desig pld @a, e a 0 9) rl TTIEMEXPLANATION om 2 The terms of Matt Hall, Belynn Gonzales, Peder Norby, Clarence Schlehuber am n Code, members are appointed by the City Council, and the Board is comprised hc -13 Q) .r( members from the Planning Commission and two members from the Hou! + k Redevelopment Advisory Committee. E4 cdw E c ~-l Term lengths were previously 1 year. On September 3, 1991, Council adopted Ordir z 2 NS-169 changing term lengths for Design Review Board members to 2 years. 1 SZ p fl Schramm expire in October, 1991. In accordance with Chapter 2.26 of the Carlsbad 1 h "a, -1 .I+ "0 -4 w TI +, *4 e a The following information is provided as a result of the policy recently approved @ ua a g .5 appointees to these terms will serve 2-year terms, which will expire in October, 19 which institutes a limitation on the length of service. E-lo On an4 2 2; 0 "da, * IC, qad c aJ .o 3 'd 8 0s mp: $.$- u 8 0 as4 4J &a= G fbPI4-l a a ?I a, a, .ooc 1 1 .d sa,@ c.2 alu (0 u 4J C, 5 .Ad 0 0 acz: 2 3 Sa,"* 3 3 -45 C, 4J -1 3: a, a, 5Zd aa *4 Jz da, cc 0 0 a,u=!c QOOO 5 2 :a: wu a, cd a .4c E E 0.42 cc 00 Hw "0.. z Matt Hall has served 5 consecutive years. Belynn Gonzales has served 1 partial year. Peder Norby has served 1 partial year. Clarence Schlehuber has served 6 consecutive years. Sharon Schramm has served 4 consecutive years. Below is a list of current members of the Planning Commission and their term expi Member Term Expires Tom Erwin April, 1994 Matthew Hall April, 1993 Robert Holmes April, 1992 Bailey Noble April, 1995 Peggy Savary April, 1995 Clarence Schlehuber April, 1993 Sharon Schramm April, 1994 dd2 \ 2.3 2.- $2 a 0 r 0 G 4 J z 3 0 0 I I. ? * 0 Agenda Bill No. 11,3 5 6 Page 2 Below is a list of the Housing and Redevelopment Advisory Committee membership ; expirations. Member Term Expires Belynn Gonzales Phyllis Hamilton Thelma Hayes John McCoy Keith Meloy Peder Norby Witt Rowlett Vacancy Vacancy March, 1990 March, 1991 March, 1990 August, 1991 March, 1991 August, 1991 August, 1991 March, 1990 March, 1990 FISCAL IMPACT Members of the Design Review Board serve without compensation. EXHIBITS 1. Resolution No. 9/-3’L, appointing five members to serve on the Design Reviev Is 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 i) e RESOLUTION NO. 9 1 - 3 12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING MEMBERS TO THE CARLSBAD DESIGN REVIEW BOARD. WHEREAS, terms of all five Design Review Board members expired in Octr NOW, THEREFORE, BE IT RESOLVED by the City Council of tk Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following three members from the Planning Commission members from the Housing and Redevelopment Advisory Committee are hereby to the Design Review Board for a term to expire in October, 1993. Planning Commissioner: Tom Erwin Planning Commissioner: Bailey Noble Planning Commissioner: Peggy Savary H&R Advisory Committee Member: Belynn Gonzales H&R Advisory Committee Member: Witt Rowlett PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Cil of the City of Carlsbad on the Ghday of November , 1991, by the following vo AYES: Council Members Lewis, Kulchin, Larson, Stanton and Nygaard NOES: None ABSENT: None ATTEST: ALETHA L. RAUTENKRANZ, City Cle (Seal) 1