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Home My WebLink About2001-12-11; City Council; 16468; Design Review Board AppointmentsCITY OF CARLSBAD - AGENDA BILL 96 # lb,468 TITLE: DEPT. DESIGN REVIEW BOARD APPOlNTMENT Ic( DEPT. HD. CITY ATTY d@ CITY MGR. s2 ?ECOMMENDED ACTION: Adopt Resolution Nos. XX) 1 -290 , &XX I - d4 1 , and a-00 1 -aAppointing three members to serve on the Design Review Board.. ITEM EXPLANATION: The composition of the Design Review Board, in accordance with Chapter 2.26 of the Carlsbad Municipal Code, consists of: two (2) Planning Commissioners, one (1) Village Redevelopment Area property owner, one (1) Village Redevelopment Area business owner, and one (1) general member. All members of the Design Review Board must also be residents of the City of Carlsbad. The term of Sarah Marquez expires in October, 200 1. Ms. Marquez was appointed in May, 1994 and served until 1997. Under Ordinance NS-330 membership criteria of the Board changed following expiration of current terms (which occurred 10/97). In April, 1998, Ms. Marquez was appointed and has served on the Board for three years as a Village Redevelopment Area Property Owner. The term of Harriet Marois expires in October, 2001. Ms. Marois was appointed in April, 1998 and has served on the Board for three years as a General Member. The term of Courtney Heineman expired in October, 2001. Mr. Heineman was appointed in May of 1999 and has served on the Board for two years as a member of the Planning Commission. Current members of the Design Review Board are: Bill Compas and Tony Lawson. NOTE: Members of the Design Review Board are subject to the provisions of the Political Reform Act, and must file Statements of Economic Interests. EXHIBITS: 1, Resolution No. dQ?l- acid , m [-SC1 \ , and am -a&pointing three members to the Design Review Board, as a Village Redevelopment Area business owner. 2. Copies of applications received in calendar year 2001. Ii 1' 1: 1: 1L 1: 1E 17 18 19 20 21 22 23 24 25 26 27 28 1 2 3 4 5 6 7 8 9 Cl RESOLUTION NO. 2001-290 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD DESIGN REVIEW BOARD WHEREAS, the term of Courtney Heineman expires in October, 200 1; 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 person is hereby appointed as the Planning Commission representative to the Design Review Board for a term expiring in October, 2005: PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Count of the City of Carlsbad on the 11 th day of DECEMBER , 2001, by the following vote, to wit: AYES: Council Members Lewis, Kulc NOES: None ABSENT: None :i. ATTEST: *!ky4% I - E M. WOOD, City Clerk . ; c . L c . E 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 * 23 24 25 26 27 28 RESOLUTION NO. 2001-292 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD DESIGN REVIEW BOARD .l of the City c WHEREAS, the term of Sarah Marquez expires in October, 200 1; NOW, THEREFORE, BE IT RESOLVED by the City Counci Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following person is hereby appointed as the Village Redevelopment Are Property Owner representative to the Design Review Board for a term expiring in October, 2005 EN PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Count of the City of Carlsbad on the 11 t h day of DECEMBER, 2001, by the following vote, to wit: AYES: Council Members Lewis, Kulch NOES: None ABSENT: None ATTEST: WOOD, City Clerk Courtney E. Heineman 2879 Woodridge Circle Cadsbad, Calfornia 92008 760 4343006 October 19,200l j7ed~9 + c&h,’ / Mayor Bud Lewis City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, California 92008 Dear Bud: Debbie Fountain tells me that my term on the Design Review Board is about to expire. This is to request that you reappoint me to the Board for whatever the normal term is. I enjoy being involved in the redevelopment of the village and would like to serve again if you feel I can contribute. Judging from what I have seen during my term now expiring, Board members with a background on the Planning Commission do help to stabilize the group. I look forward to serving again. Sincerely, pti- PI L 0 [Ijill BOARD(S) AND/OR COMMISSION(S) i i===,--- -: ~- . ,?!‘,. - (Please print or type) NAME(S) bF BOhRD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: Dr- SGJJ !7 et.t\r-Id y3.b -=GF=hffr)P rL~?~~lS5lod - stc;rC.IL Cl! Y - CaM/IAr7rEL? NAME: LA(rW ppdC5EbJ ADDRESS: 43317 &fgdA CITY: '-&g'c l=q&ry ZIP CODE: 4 3-00 R HOME PHONE.: 7691 73 oo 2+-4-. PRESENTOCCUPATION: RFl-,rz.~Zi, titiG&E~R BUSINESS NAME: i\l/~ BUSINESS ADDRESS: tJb%. WORKPHONE: A#- U. S. Citizenship (required for all appointments) VYes No Resident of Carlsbad (required for all appointments) -v Yes No Registered voter in’ Carlsbad (required fck all appointments) W 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 file financial -disclosure statements as required by the state’s or city’s Conflict SIGNATURE: DATE: [‘o-!+- 2001 Upon cornpletiolL of your application, please mail or deliver the application to the following qddress: City Clerk’s Office City Hall 1200 Carlsbad Village Drive Car&bad. CA 92008 ~64 PEGREL- sFkm /PV/zr>&YE ‘- MEW & CJ+E/YICAL kk-~l?7rt-fZ~b ~~o.F&s,m~~t Ed<Jd&&f= I/J &k 3 D&$)/z& d(LGREJI ZA7lQEJ5 ic Rl35AAJ A 1 XPERIENCE: c O&b VL7I ti& &&h5hfh(W2( dG PJZAcflcE 2oz’rzs http KA-L/wMAZoo & Iz dS4J-f~ f3el~131 ‘i-)fZS/Gr3Eb hlECti SYSTEMS f=oE : PL)flL/C H~US-/AT~ AAAl!C5-. ScJ-to~~S~~ tiQ’/fALS; CFFI E B C- LDGJ CHvrc2C-HES , thlPw$J-Rha aLD65, e7=. :OMMUNITY ACTIVITIES: cumml/ REES * CoMn4 I55/0&5 : C - - - - -A - - i \ - 1 - KALAMA~DD CITY : 20~fhki RD bF APPEAL I , cvLw?Ty : PhbW+hdG CoM44155)o~ c.QAj gocjd &AZ00 fu~by&j CO~DJ%~~ATJOAJ h’E41eUdG .of / )I .* PreV~m-Y ;A 5sfis. I3 D OF jl-ppa+L J?JT&!?D (992 EDUCATION: 5 ~WklZS slVP’9 /d Ed6/~d&EEf scffoo~s ‘A, ICE-P VOL UhJ -i-rq2: ;1(E LL;, 5cf?cd- 7 /=LoWEe FIELDS I (/zC&~J~jL t/p/\ /ti 7-d-E Pm~gss ep ClzEATJtiG fly LJJ=E sppy CttAE~&@ ~/2l?&~c,~E-~ &OF “FlYEF w+=d’(wJLMJNG TON, JYIC. 51s=& cr-f->’ MEMBE(Z (%-VA l%bZ~/w2A & ‘/AL-lA\ December II,2001 TO: CITY COUNCIL MEMBERS FROM: Mayor Lewis APPOINTMENTS TO DESIGN REVIEW BOARD It is my intention to make the following appointments at the Council Meeting of December 11, 2001: Desiqn Review Board Reappoint: Courtney Heineman 2879 Woodridge Circle Carlsbad, CA 92008 Appoint: Larry Paulsen 4817 Neblina Carlsbad, CA 92008 Incidentally, Harriet Marois indicated she did not wish to be reappointed to the Design Review Board for another term, therefore Mr. Paulsen’s appointment. Please let me know if you have uestions regarding these appointments. / Mayor Attachment c: City Manager City Attorney City Clerk