HomeMy WebLinkAbout2007-07-17; City Council; 19094; Appointments to Prop D Citizans CommitteeCITY OF CARLSBAD - AGENDA BILL 13
AB# 19,094
MTG. 7-17-07
DEPT. CLERK
APPOINTMENTS TO THE
nns%n^\oinri/^Ki m f*iYi7c&io i lAio^^tiPROPOSITION D CITIZENS LIAISON
COMMITTEE
DEPT. HEAD ^ /T M
CITY ATTY. !
CITY MGR.
RECOMMENDED ACTION:
Adopt Resolution No. 2007-175 appointing four Citizens At-Large to the Proposition D Citizens
Liaison Committee.
ITEM EXPLANATION:
At the Regular City Council Meeting of July 10, 2007, Council concurred to appoint four Citizens
At-Large to the seven member Proposition D Citizens Liaison Committee. The remaining three
members will be appointed from the Planning Commission, Parks and Recreation Commission
and Arts Commission.
FISCAL IMPACT:
None.
ENVIRONMENTAL IMPACT:
None.
EXHIBIT:
1. Resolution No. 2007-175 appointing four Citizens At-Large to the Proposition D Citizens
Liaison Committee.
DEPARTMENT CONTACT: City Clerk Lorraine M. Wood 434-2808 lwood@ci.carlsbad.ca.us
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED
DENIED
CONTINUED
WITHDRAWN
AMENDED
H
D
D
D
CONTINUED TO DATE SPECIFIC D
CONTINUED TO DATE UNKNOWN D
RETURNED TO STAFF D
OTHER - SEE MINUTES D
1 RESOLUTION NO. 2007-175
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING PARTNERS FOR
3 LIVABLE COMMUNITIES WORK PROGRAM FOR THE
4 IMPLEMENTATION OF PROPOSITION D AND
APPOINTING A SEVEN-MEMBER PROPOSITION D
5 CITIZENS LIAISON COMMITTEE.
6 WHEREAS, on November 7, 2007, Carlsbad voters approved Proposition D,
7 entitled the "Preserve the Flower and Strawberry Fields and Save the Carlsbad
8 Taxpayers Money" proposition; and
9 WHEREAS, Proposition D includes a provision for the City to initiate a
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comprehensive planning process with broad public participation and input to fully
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implement the proposition and to determine what open space uses should ultimately be
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permitted on the privately-owned lands affected by Proposition D; and
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WHEREAS, the City is now ready to begin the community planning process and
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fully implement the provisions of Proposition D; and
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WHEREAS, the City Council is desirous of engaging the services of a non-profit
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organization to assist the city in conducting and facilitating the community planning
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process; and
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WHEREAS, Partners for Livable Communities has submitted a Work Program to
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provide the desired service and conduct the community planning process; and
20 WHEREAS, the City Council is also desirous of appointing a Proposition D
21 Citizens Liaison Committee to assist in organizing, coordinating and providing citizen
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oversight of the community planning process.
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1 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
2 Carlsbad, California, as follows:
3 1. That the above recitations are true and correct.
4 2. That the City Council approves the Work Program for the Community
5 Planning Process for the Implementation of Proposition D attached hereto and made a
part hereof.
6
3. That the Proposition D Citizens Liaison Committee shall consist of seven
7 members, one each appointed by the Planning Commission, Parks and Recreation
Commission, Arts Commission and that the City Council hereby appoints the following
8 four members:
9 Dianne Lantz Citizen At-Large (NW Quadrant)
10 Daniel Livingston Citizen At-Large (SW Quadrant)
1 * No one appointed Citizen At-Large (NE Quadrant)
12 Farrah Douglas Citizen At-Large (SE Quadrant)
13 The Citizens Liaison Committee shall be an Ad-Hoc Committee and shall perform the
14 tasks as follows: 1) Provide citizen oversight of the entire process; 2) Identify
15 appropriate stakeholders to incorporate into the process; 3) Ensure maximum
16 community participation in the process; 4) Review all background information (Prop D,
17 CCPS vision and guiding principles, etc.); 5) Coordinate with the City of Carlsbad staff
18 to organize all events (public workshops, focus groups, charrette); 6) Review public
19 comments/input; and 7) Review Partners materials and reports. The Committee shall be
20 disbanded upon the completion of the Proposition D implementation process.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 17th day of July, 2007, by the following vote to wit:
AYES: Council Members, Kulchin, Hall, Packard and Nygaard.
NOES: Council Member Lewis
ABSENT: None.