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HomeMy WebLinkAbout2002-03-05; City Council; 16674; Design Review Board Appointment2 sd m a m rl .rl c1 1 .d M C U C rl 0 a a m m r. 0 I N 0 0 N i C rl U 0 1 4 0 m 2 a Y m a 0 a rl m .d u s 0 V 0 z F 0 U .. i z 3 0 0 CITY OF CARLSBAD -AGENDA BILL I* / AB# IiPib74 MTG. 3-5-02- DEPT. CLK CITY MGR DESIGN REVIEW BOARD APPOINTMENT CITY ATTY. RECOMMENDED ACTION: Adopt Resolution No. 2002-*, appointing one member to serve on the Design Review Board, as a Planning Commission representative. ITEM EXPLANATION: The current 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. Bill Compas has served as a member of the Planning Commission and as one of the two Planning Commission representatives to the Design Review Board. Mr. Compas’ term on the Planning Commission has expired, and a replacement has been appointed, making him ineligible to continue serving on the Design Review Board. Therefore, another member of the Planning commission must be appointed to fill the remainder of Mr. Compas’ term on the Design Review Board which expires in October, 2003. Current member of the Planning Commission are: Julie Baker, Melissa White, Courtney Heineman, Bill Dominguez, Frank Whitton, Jeff Segall, and Seena Trigas. 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. 2002-=, appointing one member of the Planning Commission to serve on the Design Review Board. 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 RESOLUTIONNO. 2002-073 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A MEMBER TO THE CARLSBAD DESIGN REVIEW BOARD WHEREAS, Bill Compas’ term on the Planning Commission has expired, making him ineligible to continue serving on the Design Review Board; and WHEREAS, Mr. Compas’ term on the Design Board expires in October, 2003; 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 a representative from the Planning Commission to the Design Review Board for a term expiring in October, 2003; JULIE BAKER PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the %day of MARCH , 2002, by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Finnila, Nygaard, Hall NOES: None F ABSENT: None &r;l* J43kUINEM. WOOD, CITY CLERK