HomeMy WebLinkAbout1998-12-08; City Council; 14971; Beach Erosion Committee Appointments,
Cl;f OF CARLSBAD - AGENDAiLL 2%
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IITG. /a/8/%? BEACH EROSION COMMITTEE APPOINTMENTS
IEPT. CLK
RECOMMENDED ACTION:
Adopt Resolution No. 98- 40 4 revising Resolution No. 93-l 78, to re-establish staggered
terms for members of the Beach Erosion Committee; and
Adopt Resolution No. 96-405 , appointing five members to the Beach Erosion Committee.
ITEM EXPLANATION:
The terms of five members of the Beach Erosion Committee expired in June, 1998. This has
occurred as a result of the adoption of Resolution No. 93-178, in June, 1993, which
established staggered terms for Committee Members. However, the way in which the terms
were staggered at that time, and subsequent appointments to four year terms has resulted in
the simultaneous expiration of five of the seven terms. The terms of the two remaining
members expire in June, 2000.
Staff is therefore recommending that the new appointments be made to appropriately
stagger terms as follows:
Two members will be appointed to four year terms expiring in June, 2002.
Two members will be appointed to three year terms expiring in June, 2001.
One member will be appointed to a two year term expiring in June, 2000.
The five Committee Members whose terms expired in June, 1998 are: Mike Howes, Donald E.
Jackson, L. Dale King, Bruce Macklin, and Robert E. Meyer.
Mike Howes was originally appointed in July, 1994, and has served four years.
Donald E. Jackson was originally appointed in June, 1988, and has served ten years.
L. Dale King was originally appointed in September, 1997, and has served one year.
Bruce Macklin was originally appointed in March, 1997, and has served sixteen months.
Robert E. Meyer was originally appointed in July, 1991, and has served seven years.
Other members of the Beach Erosion Committee are: Luann Hall and Robert Prohaska,
whose terms both expire in June, 2000.
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EXHIBITS:
1. Resolution No. 48’ - WV revising Resolution No. 93-l 78, to re-establish staggered
terms for members of the Beach Erosion Committee.
2. Resolution No.%- ‘/OS , appointing five (5) members to the Beach Erosion
Committee.
3. Copies of applications received in calendar year 1998.
1 RESOLUTION NO. 98-404
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA, REVISING RESOLUTION NO. 93-l 78
TO RE-ESTABLISH STAGGERED TERMS FOR MEMBERS OF THE 4 BEACH EROSION COMMITTEE.
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6 WHEREAS, the City Council of the City of Carlsbad, California, did on June 10,
7 1986, adopt Resolution No. 8596, creating and establishing the Beach Erosion
8 Committee; and
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WHEREAS, the City Council of the City of Carlsbad California, did on June 22,
1993, adopt Resolution No. 93-178, rescinding Resolution No. 8596, and re-establishing
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the Beach Erosion Committee as an advisory committee to the City Council and the City
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13 Manager, specifying the duties and functions of the committee, and staggering the terms
,4 of committee members; and
15 WHEREAS, the manner in which staggered terms were established by Resolution
16 No. 93-178, and subsequent appointments which have made to the committee, has
17 resulted in the simultaneous expiration of five of the seven terms in June, 1998; and
18 WHEREAS, the terms of the two remaining committee members expire in June,
I9 2000; and II
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WHEREAS, the City Council deems it appropriate to re-establish staggered terms
on the Beach Erosion Committee;
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23 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
24 Carlsbad, California, as follows:
25 1. That the above recitations are true and correct.
26 2. That Section 6 of Resolution No. 93-178, is hereby revised to provide that the
27 Beach Erosion Committee shall be comprised of seven members, whose terms
shall be staggered as follows:
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a. Three (3) terms shall expire in June, 2000, including the terms of the two
remaining members.
b. Two (2) terms shall expire in June, 2001.
c. Two (2) terms shall expire in June, 2002.
4. That all appointments made subsequent to the re-establishment of these
staggered terms shall be for four (4) year terms.
5. That all the remaining provisions of Resolution No. 93-178 shall remain in
effect.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City
Council held on the 8th day of December , 1998, by the
following vote, to wit:
AYES: Council Members Lewis, Finnila, Nygaard, Kulchin and Hall
NOES: None
ABSENT: None
ATTEST:
h?ibdJt
ALETHA L. RALJTENKRANZ, City Clerk
(SEAL)
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RESOLUTION NO. 98-405
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING FIVE MEMBERS TO
THE BEACH EROSION COMMITTEE.
WHEREAS, the terms of the following five (5) members of the Beach Erosion
Committee expired in June, 1998: Mike Howes, Donald E. Jackson, L. Dale King, Bruce
Macklin, and Robert E. Meyer; and
WHEREAS, the terms of the two remaining members of the Committee, do not
expire until June, 2000; and
WHEREAS, the City Council on the 8th day of December , 1998, has
adopted Resolution No. 98-404 , to re-establish staggered terms on the Beach
Erosion Committee;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the following five (5) persons are hereby appointed as members of the
Beach Erosion Committee for the following terms:
Bruce Macklin 9 term expiring in June, 2002;
Alan Bartlett , term expiring in June, 2002;
L. Dale King t term expiring in June, 2001;
Mike Howes I term expiring in June, 2001;
Robert Meyer t term expiring in June, 2000.
3. That the terms of the two (2) remaining members, Luann Hall and Robert
Prohaska, will remain unchanged, expiring in June, 2000.
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PASSED, APPROVED, AND ADOPTED at a regular meeting of the Carlsbad City
Council held on the 8th dayof December , 1998, by the following vote, to
wit:
AYES: Council Members Lewis, Finnila, Nygaard, Kulchin and Hall
NOES: None
ABSENT: None
ATTEST:
ALETHA L. RAUTENKRANZ, City Clerk
(SEAL)
C
APPLICATION FOR APPOINTMENT
BOARD(S) AND/OR COMMISSION(S)
(Please print or type) C+s’ w
E(S) OF BOARD(S) AN R COtiMlSSlON(S) IN WHICH INTERESTED: p*
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ADDRESS: bq3/ ti~~L)&%t?- 7E-R/?kt?
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HOME PHONE: 930- 475 71
PRESENT OCCUPATION: k?&?7rb76 D &%&4 To@-.
BUSINESS NAME: d/#
BUSINESS ADDRESS: /t’A- .
WORK PHONE: dfl
U. S. Citizenship (required for all appointments) x Yes -No
Resident of Carlsbad (required for all appointments) x Yes -No
Registered voter in Carlsbad (required for all appointments) X Yes -No
I am familiar with the responsibilities assigned to the Board(s) or Commission(s)
on which I wish to serve.
I am willing to be interviewed regarding my qualifications for appointment by a
. committee designated by the City Council or at the request of an individual
Council Member.
I am willing to fi@ financial disclosure statements as required by the State’s or
City’s Conflict of%terest codes.
SIGNATURE: - . DATE: $/3d/k /
Upon completion of your application, please mail or deliver the application to the following address:
City Clerk’s office
City Hall
1200 Carbbad Village Drive
Carlsbad, CA 92008
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COMMUNITY ACTIVITIES:
I AJXmIONAL INFORMATION OR COlkfMJWTs: x /WV //3-&ey. &‘-*
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APPLICATION FOR APPOINTMENT /I!’ -<;: ’ ‘.I ,r L a.‘._. > -.cJ ?+d. ,. ?,.Sr. f.,
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NAME: (-k%%- /?kT
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ADDRESS: -B35B L
CITY: rARLsBRD 4 CA _I_-. ZIP CODE:-~~~~~ 74314
HOME PHONE: /k!&) 43g-/33 /
PRESENT OCCUPATION: fl~-&??~~ &W&i5&~ 7.&CV%kX.~fi kmr ~a#~~~‘~ A@w=EzW~
BUSINESS NAME: -6 ByIF-MY%.@ &VW%WY . BUSINESS ADDRESS: -ecTzmc
WORK PHONE:
U. S. Citizenship (required for all appointments)
Resident of Carlsbad (required for all appointments)
Registered voter in Carlsbad (required for all appointments)
No
No
No
I am familiar with the responsibilities assigned to the Board(s) or Commission(s)
on which I wish to serve.
I am willing to be interviewed regarding my qualifications for appointment by a
committee .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 Conflict of Interest codes.
SIGNATURE:
Upon completion of yxur application, pkase mail or deliver the application to the following address:
City Clerk’s Office
City Hall
1200 Carlsbad Village Driue
Car&bad, CA 92008
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ADDITIONAL INFORMATION OR COMMENTS:
EG/otv
A- a
L. DALE KING, P.E.
71-03 Linden Terrace
Carlsbad, California 920094730
6191603-8573 (FAX # also)
June 13, 1998
Honorable Mayor Claude A. "Bud" Lewis City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, CA 92008-1989
Dear
RE:
I am
Mayor Lewis:
Beach Erosion Committee
hereby requesting reappointment to the Beach Erosion . Committee.
I was appointed last year, and I am just now getting a feel for where the Committee has been, and do feel I can make a contribution to the development of a long term program for sand replenishment and sand retention.
Your consideration will be very much appreciated.
Respectfully,
cc: Steven Jantz
klb/24/ lYYt( lb: Ul /bGlJUL44d nut- MCIN VLWNNINQ rwc UL
June 24,1998
Buddy Lewis
1200 Carlsbad Village Drive
Carlsbad, Ca. 92008
RE: REAPPOINTMENT TO THE BEACH EROSION COMMITTEE
Dear Buddy:
I have greatly enjoyed sewing as a member of Carlsbad’s Beach Erosion Committee for the past
few years. I would like to be reappointed to another term to htlp to finish some of the projects
that have been star&d while I have been a member.
Please fkcl fkc to conWct me if you have any questions or need any additional information.
Sincerely,
M&
Mike Howes
cc Julie Nygaard
RamonaFinnila
Ann Kulchh
M8ttHdl
August 5.1998
Robert Meyer
7133 Linden Terrace
Carlsbad, CA 92009
Dear Bob:
As you are aware, your term on the Beach Erosion Committee expired in June 1998.
Since you are eligible to serve one more full term, I would very much appreciate
knowing if you are in fact interested in doing so, or if you would prefer not to be
reappointed. Please indicate in the space provided below, and return in the self-
addressed stamped envelope. I would appreciate receiving your response by August
14, 1998. -.- _
Thank you for your cooperation.
Sincerely,
CLAUDE A. “BUD” LEWIS
Mayor
mhs
/ Yes - I am interested in being reappointed to the Beach Erosion Committee
cl No - I do not wish to be reappointed to the Beach Erosion Committee
Signature:
1200 Carlsbad Village Drive l Carlsbad. CA 92008-l 989 l (760) 434-2830 l FAX (760) 720-9461
August 5,1998
Bruce Macklin
3345 Lincoln Street
Carlsbad. CA 92008
Dear Bruce:
As you are aware, your term on the Beach Erosion Committee expired in June 1998.
Since you are eligible to serve one more full term, I would very much appreciate
knowing if you are in fact interested in doing so, or if you would prefer not to be
reappointed. Please indicate in the space provided below, and return in the self-
addressed stamped envelope. I would appreciate receiving your response by August
14, 1998.
Thank you for your cooperation.
Sincerely,
PG CLAUDE A. “BUD” LEWIS
Mayor
mhs
iz Yes - I am interested in being reappointed to the Beach Erosion Committee
a No - I do not wish to be reappointed to the Beach Erosion Committee
Signature:
1200 Carlsbad Village Drive l Carlsbad, CA 92008-l 989 l (780) 434-2830 l FAX (760) 720-9461