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HomeMy WebLinkAbout2006-06-27; City Council; 18628; Appointment of City TreasurerCITY OF CARLSBAD - AGENDA BILL 13 AB# 18,628 MTG. 6/27/06 DEPT. Clerk APPOINTMENT OF CITY TREASURER DEPT. HEAD CITY ATTY. CITY MGR. RECOMMENDED ACTION: Adopt Resolution No. 2006-183 appointing a new City Treasurer. ITEM EXPLANATION: City Treasurer Jim Stanton has submitted a letter announcing his retirement from the position of City Treasurer effective June 29, 2006. The term of office of the City Treasurer expires in November 2006. According to CMC §2.04.030, within 30 days from the commencement of the vacancy, the City Council may appoint an individual to serve as City Treasurer. If the Council appoints a person to fill the vacancy created by the retirement of the City Treasurer, the appointed person would serve for the remainder of the term which expires in November 2006 when the office is determined by the voters at the general election. FISCAL IMPACT: There is no fiscal impact on the appointment of a City Treasurer. EXHIBITS: 1. Resolution No. 2006-183 . 2. Letter of Retirement from Jim Stanton. DEPARTMENT CONTACT: Lorraine Wood 760-434-2808 clerk@ci.carlsbad.ca.us FOR CITY CLERKS USE ONLY. COUNCIL ACTION:APPROVED D DENIED D CONTINUED D WITHDRAWN D AMENDED D CONTINUED TO DATE SPECIFIC D CONTINUED TO DATE UNKNOWN D RETURNED TO STAFF D OTHER-SEE MINUTES D 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. 2006-183 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD CALIFORNIA, APPOINTING A PERSON TO FILL THE VACANCY OF THE UNEXPIRED TERM OF THE CITY TREASURER WHEREAS, Jim Stanton has submitted his resignation as City Treasurer effective June 29, 2006; and WHEREAS, the City Council is desirous of filling that vacancy by appointment pursuant to Carlsbad Municipal Code section 2.04.030 effective June 30,2006; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Carlsbad, California, as follows: 1. The above recitations are true and correct. 2. That Harold McSherrv is hereby appointed to the office of City Treasurer to fill the vacancy for the unexpired term of the former incumbent effective June 30, 2006. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 27th day of June, 2006, by the following vote: AYES: Council Members Hall, Kulchin, Packard, Sigafoose NOES: None ABSENT: Council Member Lewis MATT HALL, Mayor Pro-Tern ATTEST: EXHIBIT 2 City of Carlsbad Office of the Treasurer May 22, 2006 TO:MAYOR LEWIS COUNCIL MEMBERS FROM: James M. Stanton City Treasurer RESIGNATION FROM ELECTED OFFICE Please accept this as my letter of resignation from my elected position of City Treasurer of Carlsbad. My last day will be June 29, 2006. Family considerations prompt this decision. I will remain an active member of the community. If I could serve the City in any capacity I would be happy to do so. JAMES M. STANTON C: City Clerk City Attorney City Manager 1635 Faraday Avenue - Carlsbad, CA 92008-7314 • (76O) 602-2473 • FAX (760) 6O2-8556 www.ci.carlsbad.ca.us ,- f PUBLIC OFFICES^ P&tp State of California, County of J ss. Ifie 'Execution of this Oath is Required By RrticCe XX, Section 3, of the. Constitution of the State of California. I, Stcvtold McSAexxy, , do solemnly affirm that I unit support and defend the Constitution of the United States and the Constitution of the State of California against all enemies, foreign and domestic; that I xtntt Bear true faith and allegiance to the Constitution of the United States and the Constitution of the State of California; that I ta^e this obligation freely, ivithout any mental reservation or purpose of evasion; and that I urill well and faithfully discharge the duties upon which I am about to enter. Subscribed and sworn to before me this Signature of 'Officer Administering Oath 1}t(e of Officer Administering Oath CJJA/W t/ /"/ .^^^ / Signature of (Person Toting OatH /