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MTG. d=L/*93 CITY A
DEPT. CLK PLANNING COMMISSION APPOINTMENT CITY N
RECOMMENDED ACTION:
Adopt Resolution No. 93-129 , appointing one member to the Planning Commis2
ITEM EXPLANATION:
Sharon Schramm has resigned as a member of the Planning Commission eff May 1, 1993. The vacated term expires in April, 1994. In accordance with S 2.24.020 of the Carlsbad Municipal Code, members are appointed by a majorit
of the City Council. The appointee will complete the unexpired term.
On April 15, 1993, a notice appeared in the Carlsbad Sun concerning the vacat inviting applications. Copies of applications received in calendar year 19 attached for Council review.
Other members of the Planning Commission are: Tom Erwin, Matt Hall, Bailey Peggy Savary, Clarence Schlehuber, and Kim Welshons.
NOTE: Members of the Planning Commission are subject to the Political Ref0 and must file Statements of Economic Interests.
EXHIBITS:
1. Resolution No.”r3,1s4 9 appointing one member to the City of Carlsbad P1 Commission.
Copies of applications received in calendar year 1993. 2.
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RESOLUTION NO. 93-129
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD PLANNING COMMISSION
WHEREAS, Sharon Schramm resigned as a member of the Planning Commi
from a term which expires in April, 1994;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the Ci
Carlsbad, California, as follows:
1.
2.
That the above recitations are true and correct.
That the following person is hereby appointed to servc
member of the Carlsbad Planning Commission to the term which expires in 1
1994:
MARNI BETZ
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City CI
of the City of Carlsbad on the 4th day of MAY , 1993 I
following vote, to wit:
AYES: Council Members Lewis, Stanton, Kulchin, Nygaard, Finnil
NOES: None
ABSENT: None
ATTEST:
a.h&u BcaL
ACETHA L. RAUTENKRANZ, City Clerk J
(SEAL)
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APPLICATION FOR APPOINTMENT
oc.3 9 BOARDG) AND/OR COMl”TISSION(S) -1 L., -r: --CJ
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P L A N N I N G C 0 MM I S S I 0 N
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NAME: Marni Betz (Mary M.)
ADDRESS: 3240 Donna Drive
CIW: Carlsbad, CA. ZIP CODE: 92008
HOME PHONE: 434-4341
PRESENT OCCUPATION: Real Estate Investor/Manager
BUSINESS NAME: State and Grand Properties
BUSINESS ADDRESS: 2911 State Street, Carlsbad, CA. 92008
WORK PHONE: 434-8186
U. S. Citizenship (required for a// appointments) X Yes No
Resident of Carlsbad (preference given to residents) X Yes No
Registared voter in Carlsbad (reguired for some commissions) X Yes No
I gm familia; with the responsibilities assigned to the Board(s) or Commission(s) on whic
1 wish to serve;
I am willing to flle financial disclosure statements as requited by the State’s or City’
Conflict of Interest codes;
I am willing to be interviewed regarding my qualifications for appointment by a committe
designated by the City Council or at the request of an individual Council Member.
f SIGNATURE: m ah60 DATE: &/s/?z
(Conhued on rel.rerse side)
1200 Carisbad Village Drive - Carlsbad, California 92008-1 989 (61 9) 434-2801
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EDUCATION
Two years, San Jose State
Graduate, Defense Language Institute, Monterey, CA.
One years, Saint Louis University, Madrid, Spain
EXPERIENCE
'rwenty five years Real Estate Investment and Management
Ten years Trust/Estate management
COMM U NlTY ACTIVITIES
Friends of the Library, former board member
Leadership 2000, graduate, former board member
Village Merchants ASSOC., former board member
Carlsbad Chamber of Commerce
Carlsbad Republican Women, past president, board member
ADDITIONAL INFORMATION OR COMMENTS
Carlsbad has been our home for twenty years and we've been doing
business here for the last thirteen years. The city has a unique
quality of vitality and community spirit which, I feel, can be at-
tributed, not only to its citizens, but to the planning skills of
its past and present leadership.
I understand the importance of good planning and its potential im- pact on the city's future, and toward that end, would consider it
and honor to serve on the Planning Commission.
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La APPLICATION FOR APPOINTMENT
BOARD(S) AND/OR COMMISSION(S1
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NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: &j 3
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2-
.c PLANNING COMMISSION
NAME: ARTHUR G. WOOD
ADDRESS: 2697 VANP(lUVEB ‘7T
CITY: ZIP CODE: a?W_a
HOME PHONE: 729 3054
PRESENT OCCUPATION: RETTRFD
BUSINESS NAME:
BUSINESS ADDRESS:
WORK PHONE:
U. S. Citizenship (required for all appointments) x Yes No
Resident of Carls bad (preference given to residents) x Yes No
Registered voter in Carlsbad (required for some commissions) X Yes No
I am familiar with the responsibilities assigned to the Board@) or Commission(s) on whi
I wish to serve; YES I am willing to file finaricial disclosure statements as required by the State’s or Citl
Conflict of Interest codes; YES
I am willing to be interviewed regarding my qualifications for appointment by a commiti
designated by the City Council or at the request of an individual Council Membe
SIGNATURE; @&6&$@4 DATE: APRIL 5 th, 1 9 9 3
(Continued on reverse side)
1200 Carlsbad Village Drive - Carlsbad, California 92008-1 989 - (61 9) 434-21
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EDUCATION
St.Columbas Elementary School, Elwood,Victoria,Australi
Christian Brothers College, St.Kilda,Vic.Australia
EXPERIENCE
Victorian Railways,Book-keeping Dept. to 1939
Served Australian Army, 6th Bn.RMR Served Royal Australian Air Force, Aircrew to 1945 Employed bi ICIANZ , Explosives Div. Deer Park,Vic.Austto 19
Employed by C.I.L. Calgary,Canada.Explosives Div.1g51 1g53
Employed by City of Calqary,Canada to 1951
. Employed by ICWU 1953 to 1985.Representative ,Vice-president Executive Board Member, Regional Director.
COMM U NllY ACTIVITIES
Volunteer Mission San Luis Rey 2 years Neighborhood Watch, Area 2 Coordinator,Carlsbad Tutor, ,Adult Literacy Program, Carlsbad
Organized residents in support of Larwin Park
Arts Commission’er, City of Carlsbad
ADDITIONAL INFORMATION OR COMMENTS
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ID APPLlCATlON FOR APPOINTMENT
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BOARDC3 AND/OR COMMISSION(S) 4 Zta
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NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED:
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NAME: -- (Aj GEL-
ADDRESS: ?a bcx C(M0
HOME PHONE: L13+ sF;4 q CIN: eli (,tL5 6 A 0 ZIP CODE: q7fl0%
PRESENT OCCUPATION:
BUSINESS NAME:
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BUSINESS ADDRESS: c! (Q L Id C,i 4,'/ ?.&S PC00 -
WORK PHONE: 75.3- 1133
U. s. Citizenship (required for all appointments) /Yes No
Resident of Carlsbad (preference given to residents) /Yes Nc
Registered voter in Carlsbad (required for some commissions) /Yes Nc
I am familiar with the responsibilities assigned to the Board(s) or Commission(s) on wt
I wish to serve;
I am willing to file financial disclosure statements as required by the State's or Cii
Conflict of Interest codes;
I am willing to be interviewed regarding my qualifications for appointment by a cclmm
designated by the City Council or at the request of an individual Council Memk
3- 3 3-- 93 SIGNATURE: :&:;s. DATE: L - -
(Continued on reverse side)
1200 Carisbad Village Drive - Carlsbad, California 92008-1 989 - (61 9) 434-2
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EDUCATION -j, ecLnG/Z s1-i Ip 2 ood LA57-4) CP
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EXPERIENCE
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COMMUNITY ACTIVITIES
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ADDITIONAL INFORMATION OR COMMENTS
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APPLICATION FOR APPOINTMENT
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NAME(S) OF BOARD(S) AND/OR COMMlSSlON(S) IN WHICH INTERESTED. :7; '"
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-.. BOARD(S) AND/OR COMMISSION(S) -<
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2. Traffic Commission 1 I Either - No Preference
NAME: John L. Jones
ADDRESS: 3044 State Street
ZIP CODE: 92008 Carlsbad CITY:
HOME PHONE: 720-0795
Retired PRESENT OCCUPATION:
BUSINESS NAME: ---
BUSINESS ADDRESS:
WORK PHONE: ---
U. S. Citizenship (required for a// appointments) x Yes No
Resident of Carlsbad (preference given to residents) X Yes No
Registered voter in Carlsbad (required for some commissions) X Yes No
I am familiar with the responsibilities assigned to the Board(s) or Commission(s) on which
---
I wish to serve;
Conflict of Interest codes;
designated by the City Council or at the request of an individual Council Member.
I am willing to file financial disclosure statements as required by the State's or City's
I am willing to be interviewed regarding my qualifications for appointment by a committee
DATE: March 3, 1993
(Continued on reverse side)
1200 Carlsbad Village Drive - Carlsbad, California 92008-1 989 - (61 9) 434-2801
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EDUCATION
Graduated from high school
Junior College - 6 months (Business Management) Correspondence - 2 years (Electronics)
I am self-taught on many phases of City Government (Commissions, Committees, Panels, Engineering).
EXPERIENCE
I have been on many committees and have an excellent grasp of
operations in planning, traffic, growth and redevelopment.
I am studying Business Management and Growth.
I am studying Traffic Law, Control and Street (Size) (Controls).
COMMUNITY ACTIVITIES
1. State Board Committee 2. Attend as many commission meetings as is physically possible.
3, Attend and participate in all Council meetings and investigat
4. I participate!!!! all aspect of each committee's assignments.
ADDITIONAL INFORMATION OR COMMENTS
I believe I am as campetent and have as much knowledge and abil: as anyone I know on any commission €hat I have named.
I would like very much to fill the vacancy left by Mr. Fuller 01
Traffic Commission.
I was third the last time. - I should & No. 1 this time. - ---__)-
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BOARD61 AND/OR COMMISSION(S)
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NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: + CJY p3 a-
PCAddiJG OOUMMA ISSIO~
NAME: SAW< n PaLdec
ADDRESS: ‘(O~O--fl CA[J/-I~JG /A YAdG C(Rcccy
CIN: PA A csflm (3 ZIP CODE: ?AOoR
HOME PHONE: ((?(4r) q3V- SGCG
PRESENT OCCUPATION: ~ALCI Act ANA lnl~~~rat ~ZS~CJEXL
BUSINESS NAME: SPZF Efinp~tlym
BUSINESS ADDRESS: SAME A s /rteodtz
WORK PHONE: (&I$’) Y-3F-5006
U. S. Citizenship (required for all appointments) X Yes No
Resident of Carlsbad (preference given to residents) X Yes NO
Registered voter in Carlsbad (required for some commissions) Yes K. No
I am familiar with the responsibilities assigned to the Board(s) or Commission(s) on whicl
I wish to serve;
Conflict of Interest codes;
I am willing to be interviewed regarding my qualifications for appointment by a committel
designated by the City Council or at the request of an individual Council Member.
SIGNATURE:. =*i;O,w,~~~?L.!f-
I am willing to file financial disclosure statements as required by the State’s or City’;
DATE: &- / mh.4
(Continued on reverse side)
1200 Carlsbad Village Drive - Carlsbad. California 92008-1 989 - (61 9) 434-28C
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EDUCATION
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--I l RAJCL c3cC-toc;~ GlZAnm-E
u~fir,d,c ah) ~AR@TJ;^~C DXA~ZIZ
DecJ,G/.J sct~coL
EXPERIENCE
GkwC.126 NWRC~L w SWTL~),~RE fi1c7-c F,n.a - ~,G~c~50p~c ln
~~~l~.~&ir;le-/AP~,r~ls~~~~~~ POL ef'~ Fcem - QQR~,~ Q ~hj~x~~ - &h/TAOLcL7/L - I d2UCCitJ c- GmAPAdY - bok ~iA~3S~O,U~fif, Ed
ds5-r. (?orJr#.?.o-. Ab Acew(2y - .0@&5, )dC.
COMMUNITY ACTIVITIES
ppvo&,,.J~ A M&,mb&-- CJG SOccm-ifl--r 06 OtmAJs,o~
~~~~~n UF I),bCes5,0dfiL CX]O~MEA.+~ DUSI~E~~ eKCfl/\G3 l ANs-W.
UJ(3Ma.d Id 3Pu-i,
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ADDITIONAL INFORMATION QR COMMENTS
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APPLICATION FOR APPQ'MTMENT
BOARD(S1 AND/OR COMMISSION(S1 n '-9 .-- f-2
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NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: ? s
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(Please print or type.)
Planning Commission gw
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NAME: Seth Schulberg
ADDRESS: 1713 Catalpa Road
CIN: Carlsbad ZIP CODE: 92009
HOME PHONE: 619-431-5640
PRESENT OCCUPATION. Environmental Scientist
BUS~NESS NAME:
BUSINESS ADDRESS: 2006 Palomar Airport Road Ste. 207
Southwest Research Associates, Inc.
619-431-5640 WORK PHONE:
U. S. Citizenship (required for all appointments) XX Yes No
Resident of Carlsbad (preference given to residents) XX Yes NO
Registered voter in Carlsbad (requirsd for some commissions) xx Yes No
I am familiar with the responsibilities assigned to the Board(s) or Commission(s) on whicf
I wish to serve;
I am willing to file financial disclosure statements as required by the State's or City'!
Conflict of Interest codes;
I am willing to be interviewed regarding my qualifications for appointment by a cornmittel
designated by the City Council or at the request of an individual Council Member.
SIGNATURE: & DATE: 2/2/93
/
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(Continued on reverse side)
1200 Carlsbad Village Drive - Carlsbad, California 92008-1 989 - (61 9) 434-28C
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d EDUCATION
Bachelor of Science, Biology and Environmental Science, 1978, Florida Institute of Technolog
EXPERIENCE
I have been an environmental consultant since 1979. Currently, I am a partner in SRA, Inc.,
woman-owned small business in Carlsbad, that specializes in endangered species conservatio
and management. I have prepared and reviewed environmental impact reports and statements fc
a wide range of projects including, least tern foraging studies, gray whale migration studie
evaluation of water level management in Batiquitos Lagoon, solid waste landfill sitin
investigations, hazardous waste remediation assessments, alternative energy facilities sitin
studies, and the environmental assessment for the America’s Cup Regatta. In addition I ha\
designed public outreach programs that conveyed the importance of wildlife conservation, energ
and water conservation, and solid waste recycling. I maintain close ties with the staff of the U.!
Fish and Wildlife Service, the CA Department of Fish and Game, County Department of Healt
Services, the California Coastal Commission and the City of Carlsbad Planning Department.
COMMUNITY ACTIVITIES
I have been a member of the Board of Directors of the Batiquitos Lagoon Foundation (BLF) fc
the past six years. I was elected president of the Foundation in 1992 and continue to serve i
that capacity. While I was a member, the Foundation conducted an extensive review of th
Batiquitos Enhancement Plan EIR/EIS. I was instrumental in convincing the Board to endors
Mitigated Alternative B.
I actively participated in the Rancho Santa Fe Road Realignment Habitat Conservation Plannin
Process. I supported the City’s position on this issue and encouraged creation of a legall
binding HCP. I also represent the BLF on the Habitat Management Planning Committee.
I believe that our kids are the ultimate hope for this world. To this end, I am a Cub Scout Pacl
Leader (which if nothing else indicates I am straight and believe in God!). I have delivered pa:
whale conservation taiks to various classes in the Aviara Oaks Elementary School and 21:
planning to present talks on wetlands values to these same classes
ADDITIONAL INFORMATION OR COMMENTS
I am requesting nomination to the Planning Commission because I believe my ideas concernin:
the need for both environmental protection and community development are sorely needed in thi
time of polarization between the development and environmental communities. I am a pragmati
environmentalist. I recognize that not every piece of undeveloped land can be saved. In man)
cases the land is not worth saving. I believe that my background will help the Piannini
Commisision identify those parcels that have unique natural resource value and hence meri
preservation. My experience in negotiation and mediation makes me ideally qualified to shapc
the compromises that are needed if Carlsbad is to continue to develop while maintaining thc
quality of life so important to us all.
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APPLICATION FOR APPOINTMENT
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BOARD(S) AND/OR COMMISSION 6)
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NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED:
Mario R. Monroy NAME:
ADDRESS: 3610 Carlsbad Blvd.
CITY: ZIP CODE: 92008 Carlsbad, CA
HOME PHONE: ( 619) 729-7242
PRESENT OCCUPATION: Retired
BUSINESS NAME:
BUSINESS ADDRESS:
WORK PHONE:
U. S. Citizenship (required for a// appointments) X Yes NO
Resident of Carls bad (preference given to residents) X Yes No
Registered voter in Carlsbad (required for some commissions) X Yes NO
I am familiar with the responsibilities assigned to the Board(s) or Commission(s) on whic
I wish to serve;
I am willing to file financial disclosure statements as required by the State’s or City Conflict of Interest codes;
I am willing to be interviewed regarding my qualifications for appointment by a committc
designated by the City Council or at the request of an individual Council Member
1-15-93 G/%$/ / .?4-4/ DATE: SI G N ATU RE : 2
(Continued on reverse side)
1200 Carlsbad Village Drive - Carlsbad, California 92008-1 989 - (61 9) 434-28
0 0
EDUCATIO N
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Degree in Petroleum Engineering, University of Southern
California.
EXPERIENCE
Worldwide consultant on maximizing oil recovery for Chevrorl
Oilfield Research.
COMMUNITY ACTlVlTl ES
See attached
ADDITIONAL INFORMATION OR COMMENTS
See attached.
0 0. 1
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APPLICATION FOR PLANNING COMMISSION
Mario R. Monroy
CommunityActivities
As chairman of the city's first Beach Erosion committee,
initiated discussions with State Department of Fish and
Game resulting, with the council's support, in construction of artificial reef at the mouth of Batiquitos Lagoon.
Also as chairman of this committee, went to Washington D.C. with Ann Kulchin and staff member John Cahill to lobby successfully for a study by the Corps of Engineers of the Carlsbad coastline. Still attend Beach Erosion Committee
meetings, though no longer a member, and attend the SANDAG
Shoreline Erosion Committee meetings.
Was a member of the Technical Advisory Committee for the
North Beach Planning/Traffic Study.
Assisted city staff and consultants in providing technical
data about Agua Hedionda Lagoon when SDG&E proposed a new power plant in Carlsbad. Testified at public hearing held in Carlsbad by the PUC(Pub1ic Utilities Commission) about
possible effects of such a plant on the lagoon.
President and founding member of the Agua Hedionda Lagoon Foundation.
Currently participate in HMP(Habitat Management Plan) advisory group, representing the Agua Hedionda Lagoon Foundation. Member of the ad hoc Master Plan Advisory Committee for the Redevelopment Area.
----- -----
Additional Information or Comments
Participated in and followed closely the following:
Update of the General Plan
Public hearings on the update of the Housing Element of the General Plan and on the Inclusionary Housing ordinance and Density Bonus and Density Increase ordinances.
The Carlsbad Barrio Citizens group.
Northwest Quadrant Citizens Group.
To sum up, I am very well informed on the issues currently facing the city of Carlsbad and can make a contribution if appointed to the Planning Commission.
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20 y- 22 -7 3 APPLICATION FOR APPOINTMENT
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NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: wz Citizens Committee to Study Growth, Housing & Redevelopment Advisory
Committee, Parks & Recreation Commission, Planning Commission
Lance Bryon Schulte NAME:
ADDRESS- 343 Pine Ave
ZIP CODE: 92008 Carlsbad, CA CIN:
HOME PHONE: 619-729-4659
City Planner
City of Dana Point
PRESENT OCCUPATION:
BUSINESS NAME:
33282 Golden Lantern #212 Dana Point, CA 92629 BUSINESS ADDRESS:
WORK PHONE: 714-248-3568
U. S, Citizenship (required for all appointments) x Yes No
Flesident of Carlsbad (preference given to residents) x Yes No
Registered voter in Carfsbad (required w some ctnnrnisshs) x Yes No
I am familiar with the responsibilities assigned to the Board(s) or Commission(s) on whic
I wish to serve;
I am willing to file financial disclosure statements as required by the State’s or City
Conflict of Interest codes;
I am willing to be interviewed regarding my qualifications for appointment by a committt
designated by the City Council or at the request of an individual Council Member
SI GNATUR 8-14 DATE: 4-za-qj
. (Continued on rwene side)
1 200 Carlsbad Village Drive - Carlsbad, California 92008-1 989 - (61 9) 434-21
Y e e 1 ‘I
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EDUCATION
Master of Urban and Regional Planning, University of Hawaii Bachelor of Arts, Geography: San Diego State University
EXPERIENCE
Ssfiior P12cmer, City of Dana Point; 1989 - Present Associate and Assistant Planner, City of Carlsbad; 1986 - 1989 Assistant Planner, City of Oceanside: 1985 - 1986 Consultant, L Schulte Consultants: 1983 - 1985 Student Intern, State of Hawaii Dept, of Land and Natural
Planner / Cartographer, University of Hawaii Research Corporation;
Land Use / Graphics Technician, Wirth Associates, Inc. ; 1977 - 1980
COMMUNITY ACTIVITIES
I have volunteered for several recreation events such as the
Carlsbad 5000 and Carlsbad Triathlon.
Resources; 1981 - 1983
1981 (four months)
ADDITIONAL INFORMATlON OR COMMENTS
My wife and I have lived in Carlsbad since 1997, We are homc
(condo) owners in the beach area. We love Carlsbad, I would likc
to serve our community and help continue the quality of life w( share in Carlsbad.
e
March 31,1993
4 \ TO: COUNCIL MEMBERS
FROM: Mayor Bud Lewis
VACANCY ON THE PLANNING COMMISSION
Sharon Schramm has contacted me and indicated that she will be leaving the area, anc
therefore would like to end her current term on the Planning Commission at the end 01
April of this year.
In light of this, I would appreciate it if you would be thinking of a possible replacemeni
for Sharon, that we could hopefully have on Board the Planning Commission for thei
meeting in May. Please contact people you think may be interested and encourage then
to apply.
By copy of this memo, E will also ask the City Clerk to put a notice in the newspaper of thi:
upcoming vacancy, and to encourage citizens to apply to her office.
Thank you.
4
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cc: City Manager wyi"P
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CLAUDE k "BUD" LEWIS
Mayor
City Clerk +-- Planning Director
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February 25, 1993
TO: FILE
FROM: City Clerk
The terms of Clarence Schlehuber and Matt Hall were to expire in
April, 1993. At the City Council meeting of February 16, 1993,
Council amended Council Policy No. 47 (which allows for extending terms under extenuating circumstances), and at the same time extended the terms of Matt Hall and Clarence Schlehuber for one year.
In addition, Council indicated subsequent appointees to those terms should be able to serve four year terms rather than three year terms; therefore, the rotation of Planning Commissioners was altered.
Lee /-- Rautenkranz
City Clerk
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