HomeMy WebLinkAbout2007-07-24; City Council; 19111; Proposition D citizens liaison committeeCITY OF CARLSBAD - AGENDA BILL
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AB# 19,111
MTG. 7-24-07
DEPT. CLERK
APPOINTMENT TO THE
PROPOSITION D CITIZENS LIAISON
COMMITTEE
DEPT. HEAD ^
CITY ATTY. ffi
CITY MGR. jjj—
RECOMMENDED ACTION:
Adopt Resolution No. 2007-201 appointing one Citizen At-Large from the Northeast Quadrant
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. Council appointed
the following three members to the Committee at the Council Meeting of July 17, 2007:
• Daniel Livingston - Southwest Quadrant
• Farrah Douglas - Southeast Quadrant
• Dianne Lantz - Northwest Quadrant
This agenda bill allows for the appointment of a fourth member from the Northeast Quadrant.
The remaining three members of the Committee will be appointed from the Planning
Commission, Parks and Recreation Commission and Arts Commission.
FISCAL IMPACT:
None.
ENVIRONMENTAL IMPACT:
None.
EXHIBIT:
1. Resolution No. 2007-201 appointing one Citizen At-Large from the Northeast Quadrant to
the Proposition D Citizens Liaison Committee.
DEPARTMENT CONTACT: City Clerk Lorraine M. Wood 434-2808 lwood(5)ci.carlsbad.ca.us
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED
DENIED
CONTINUED
WITHDRAWN
AMENDED
D
D
D
D
CONTINUED TO DATE SPECIFIC D
CONTINUED TO DATE UNKNOWN D
RETURNED TO STAFF D
OTHER - SEE MINUTES D
1 RESOLUTION NO. 2007-201
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE CITIZEN-
3 AT-LARGE FROM THE NORTHEAST QUADRANT TO THE
4 PROPOSITION D CITIZEN'S LIAISON COMMITTEE
WHEREAS, on November 7, 2007, Carlsbad voters approved Proposition D,
entitled the "Preserve the Flower and Strawberry Fields and Save the Carlsbad
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Taxpayers Money" proposition; and,
WHEREAS, Proposition D includes a provision for the City to initiate a
9 comprehensive planning process with broad public participation and input to fully
implement the proposition and to determine what open space uses should ultimately be
permitted on the privately-owned lands affected by Proposition D; and,
12 WHEREAS, the City is now ready to begin the community planning process and
13 fully implement the provisions of Proposition D; and,
14 WHEREAS, the City Council is desirous of appointing a Proposition D Citizens
Liaison Committee to assist in organizing, coordinating and providing citizen oversight
of the community planning process; and,
17 WHEREAS, The Citizens Liaison Committee shall be an Ad-Hoc Committee and
18 shall perform the tasks as follows: 1) Provide citizen oversight of the entire process; 2)
19 Identify appropriate stakeholders to incorporate into the process; 3) Ensure maximum
20 community participation in the process; 4) Review all background information (Prop D,
21 CCPS vision and guiding principles, etc.); 5) Coordinate with the City of Carlsbad staff
22 to organize all events (public workshops, focus groups, charrette); 6) Review public
23 comments/input; and 7) Review Partners materials and reports. The Committee shall be
24 disbanded upon the completion of the Proposition D implementation process; and,
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WHEREAS, the Proposition D Citizens Liaison Committee shall consist of seven
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members, four Citizens-At-Large appointed by the City Council, one each appointed by
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1 the Planning Commission, Parks and Recreation Commission and Arts Commission;
2 and,
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WHEREAS, the City Council appointed the following three members to the
Proposition D Citizens Liaison Committee at the Regular City Council Meeting of July
17, 2007:6
1. Diane Lance Citizen At-Large (NW Quadrant)
2. Daniel Livingston Citizen At-Large (SW Quadrant)8
3. Farrah Douglas Citizen At-Large (SE Quadrant)
10 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
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Carlsbad, California, as follows:
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1. That the above recitations are true and correct.
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2. That the City Council hereby appoints the following member from the14
15 Northeast Quadrant:
16 Pat Kurtb Citizen At-Large (NE Quadrant)
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 24th day of July, 2007, by the following vote to wit:
AYES: Council Members Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: Council Member Lewis.
CLAUDE A
ATTEST:
/LORRAINE M.
(SEAL)