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HomeMy WebLinkAbout2004-12-07; City Council; 17915; Beach Preservation Committee appointments17 4B# 17,915 WG. 12/7/04 IEPT. CLK CITY OF CARLSBAD -AGENDA BILL I TITLE: DEPT. HD. $? CITY ATTY. @ BEACH PRESERVATION COMMITTEE APPOINTMENTS CITYMGR. % ITEM EXPLANATION: The term of Ed Andrews expired in June, 2004. Mr. Andrews was originally appointed July, 2000 and has served four years. The term of Jonathan Campbell expired in June, 2004. Mr. Campbell was originally appointed in August, 2002 to fill an unexpired term and has served one year and eight months. The term of Nora George expired in June, 2004. Ms. George was originally appointed September, 2002, and has served four years. In addition, Norine Sigafoose has submitted a letter of resignation from the Committee, due to her election to the Carlsbad City Council. Other members of the Beach Preservation Committee are: William J. Carroll, Richard Erhardt, and Bruce Macklin. EXHIBITS: 1. Resolution No. 2004- 391 2. Resolution No. 2004- 392 appointing one member to the Beach Preservation Committee. appointing one member to the Beach Preservation Committee. 3. Resolution No. 2004- 393 4. Resolution No. 2004-394 appointing one member to the Beach Preservation Committee. appointing one member to the Beach Preservation Committee. 5. Letter of resignation from Norine Sigafoose. 6. Letters from Ed Andrews and Jonathan Campbell requesting re-appointment. 7. Letter from Nora George requesting that she not be re-appointed to the Committee. 8. Copies of applications received in calendar year 2004. Department Contact: Karen Kundtz, 434-2808, kkund@ci.carlsbad.ca.us 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 RESOLUTION NO. 2004- 391 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE BEACH PRESERVATION COMMITTEE WHEREAS, the term of Jonathan Campbell expired in June, 2004; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. 2. That the above recitations are true and correct. That the following person is hereby appointed to serve as a member of the Carlsbad Beach Preservation Committee for a term which expires in June, 2008: PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 7th day of December , 2004, by the following vote, to wit: AYES: Council Members Lewis, Finnila, Kulchin, Hall and Packard. NOES: None ABSENT: None ATTEST LORRAINE OOD, City Clerk (SEAL) 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 RESOLUTION NO. 2004- 392 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE BEACH PRESERVATION COMMITTEE WHEREAS, the term of Ed Andrews expired in June, 2004; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. 2. That the above recitations are true and correct. That the following person is hereby appointed to serve as a member of the Carlsbad Beach Preservation Committee for a term which expires in June, 2008: Ed Andrews PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council ield on the 7th day of December , 2004, by the following vote, to wit: 4YES: Council Members Lewis, Finnila, Kulchin, Hall and Packard. VOES: None 4BSENT: None n ATTEST LORW4 WOOD, City Clerk (SEAL 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 RESOLUTION NO. 2004- 393 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE BEACH PRESERVATION COMMITTEE WHEREAS, the term of Nora George expired in June, 2004; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. 2. That the above recitations are true and correct. That the following person is hereby appointed to serve as a member of the Carlsbad Beach Preservation Committee for a term which expires in June, 2008: Angela Lockhart PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 7th day of December , 2004, by the following vote, to wit: AYES: Council Members Lewis, Finnila, Kulchin, Hall and Packard. NOES: None ABSENT: None ATTEST . WOOD, City Clerk 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 RESOLUTION NO. 2004- 394 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE BEACH PRESERVATION COMMITTEE WHEREAS, Norine Sigafoose has resigned from the Beach Preservation Committee due D her election to the City Council; and WHEREAS, the vacated term expires in June, 2006; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, :alifornia, as follows: 1. 2. That the above recitations are true and correct. That the following person is hereby appointed to serve as a member of the :arkbad Beach Preservation Committee to fill the remainder of a term which expires in June, !006: PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council ield on the day of , 2004, by the following vote, to wit: 4ye5: rlOES: iBSENT: CLAUDE A. LEWIS, Mayor ATTEST LORRAINE M. WOOD, City Clerk SEAL) IYOV dL u4 u1:asp November 19,2004 THE HONORABLE MAYOR, BUD LEWIS CARLSBAD CIN COUNCIL 1200 CARLSBAD VILLAGE DRIVE CARLSBAD, CA 92008 Dear Mayor Lewis: Thank you for the opportunity to serve on the Beach Preservation Committee for the past four years. I have enjoyed serving Cailsbad in this manner but now look forward to serving on the City Council and so with regret, I must offer my resignation from the committee. I look forward lo working with you on the council. Very truly yours, COUNCIL WOMAN ELECT May 6,2004 Dear Mayor Lewis, I have enjoyed the privilege of serving on the Beach Preservation Committee. I feel I have helped the committee fulfill its goals and request that I be appointed for another term. Ed Andrews Member, Beach Preservation Committee 7 Jonathan W. Campbell 175 Juniper Ave. Carlsbad CA 92008 ( 760 ) 729-5552 May 10,2004 Claude “Bud” Lewis, Mayor 1200 Carlsbad Village Dr. Carlsbad CA 92008 city of Carlsbad RE: Reappointment To Beach Preservation Committee Dear Mayor Lewis: In July, 2002, you and the City Council appointed me to fill an unexpired term on the Beach Preservation Committee which expires in June, 2004.1 would appreciate a reappointment to the Committee. In addition to attendance at all Committee meetings, I have attended almost all SANDAG Shoreline Preservation Committee meetings with Ann Kulchin, Chair of that Committee. I continue to have a strong interest in providing service to the City through membership on the Beach Preservation Committee. Thank you for consideration of my request. Sincerely, I Jonathan W. Campbell March 24,2004 Mayor Bud Lewis City of Carlsbad 1300 Carlsbad Village Drive Carlsbad, CA 92008 Dear Mayor Lewis: It has been a privilege and a pleasure to serve on the Beach Preservation Committee (BPC) for the past two years. As you may know, the term I am fulfilling expires in May. Although I have been instrumental in achieving some of the BPC’s recent goals, such as the development of a community outreach program, I do not wish to continue with the BPC. I feel I could be a greater asset to the City serving on a commission where I may utilize my background in planning and public works. Therefore, I would like to be considered for an appointment to the Planning Commission or the Parks and Recreation Commission. I welcome the opportunity to discuss this matter in person. Cordially, Nora Jimenez George Member, Beach Preservation Committee 1032 Beacon Bay Drive Carlsbad, CA 92009 760-930- 1207 Attachment C: Ramona Finnila, Mayor Pro Tern Matt Hall, Council Member Ann Kulchm, Council Member Mark Packard, Council Member Steve Jantz, Staff to Beach Preservation Committee 9 )O- 15-c Y -kc;\ APPLICATION FOR APPOINTMENT C To ’, eo BOARD(S) AND/OR COMMISSION(S) qL-&:,fi (Please print or type) I WORK PHONE: /1r~D 1 b s3*40+y U. S. Citizenship (required for all appointments) ‘ 3( Yes No Resident of Carlsbad (required for all appointments) K Yes No Registered voter in Carlsbad (required for all appointments) No ,K- Yes 1 am familiar with the responsibilities assigned to the Board(& 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. SIGNATURFI DATE: \h *l3‘0+ u Upon completion of your application, please mail or deliver the application to the following address: Carlsbad City Clerk’s Office 1200 Carlsbad Village Drive Carlsbad, CA 92008 H: \ Word\Commissioni\Intlo-Tahle.~p~cation.d~ \wxt bQWApcuXp-L &+LQ &I I COMMUNITY ACTIVITIES: -1 A ADDITIONAL INFORMATION OR COMMENTS: H. Word\Cornmissions\ln~ro-Table-Application.d~ @.Qc e;- e.,!,! (P-3C’ -ea Cc.Q&> 10- APPLICATION FOR APPOINTMENT Cuuuc-. j 7-4 ;- ”> BOARD(S) AND/OR COMMISSION(S) (Please print or type) * NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: EMAIL ADDRESS: h HOME PHONE: I cfla 7 327.6 PRESENT OCCUPATION: ne-K- --e_ 25 BUSINESS NAME: BUSINESS ADDRESS: WORK PHONE: U. S. Citizenship (required for all appointments) d yes No Resident of Carlsbad (required for all appointments) d Yes No Registered voter in Carlsbad (required for all appointments) JYe s 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: DATE: Upon completion of your application, please mail or deliver the application to the following address: Carlsbad City Clerk’s Office 1200 Carlsbad Village five Carlsbad, CA 92008 H:\Word\Commiasions\Intro-Table-Application.doc COMMUNITY ACTIVITIES: c- D --p R ,-* , - / H-'\Word\Commissions\lnLro-Table.Application.doc