HomeMy WebLinkAbout2009-05-19; City Council; 19827; Planning Commission appointsCITY OF CARLSBAD - AGENDA BILL 18
AB# 19,827
MTG. 05/19/09
DEPT. Clerk
Planning Commission Appointments
DEPT. HEAD V-V5
CITY ATTY. y!jLf
CITY MGR. //(/^ —
2009-120 and 2009-121 ., appointing two
RECOMMENDED ACTION:
Adopt Resolution Nos. _
members to the Planning Commission.
ITEM EXPLANATION:
The term of Frank Whitton expired in April, 2009. Mr. Whitton was originally appointed to
the Planning Commission in January 2002, to fill the remainder of an unexpired term. He
was reappointed to a full term in June 2005. Mr. Whitton has served on the Commission
for seven years and three months.
The term of Michael Cardosa also expired in April, 2009. Mr. Cardosa was originally
appointed in August 2004 to fill an unexpired term. He was subsequently reappointed to a
full term in June 2005, and has served four years and five months. Mr. Cardosa does not
wish to be reappointed to the Planning Commission
Other members of the Planning Commission are: Julie Baker, Sondra Boddy, Bill
Dominguez, Farrah Douglas and Marty Montgomery.
NOTE:Members of the Planning Commission are subject to the provisions of the
Political Reform Act, and must file a Statement of Economic Interests, Form 700.
ENVIRONMENTAL IMPACT:
Pursuant to Public Resources Code Section 21065 and CEQA Guidelines Section 15378,
this action does not constitute a "project" within the meaning of CEQA and therefore, does
not require an environmental review.
Applications received in Calendar Year 2009 are on file in the Office of the City Clerk.
EXHIBITS:
1. Resolution No. 2009-120
2. Resolution No. 2009-121
3. Email regarding completion of term from Michael Cardosa.
_appointing one member to the Planning Commission,
appointing one member to the Planning Commission.
Department Contact: Karen Kundtz, 434-2808, kkund@ci.carlsbad.ca.uS
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION:APPROVED
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WITHDRAWN D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 RESOLUTION NO. 2009-120
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER
3 TO THE PLANNING COMMISSION
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5 WHEREAS, the term of Frank Whitton expired in April, 2009;
6 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
7 Carlsbad, California, as follows:
8 1. That the above recitations are true and correct.
9 2. That the following person is hereby appointed to serve as a member of the
lO Planning Commission for a term to expire in April, 2013:
Michael Holzmiller
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 19th day of May, 2009, by the following vote to wit:
AYES: Council Members Lewis, Hall, Packard and Blackburn.
NOES: None.
ABSENT: Council Member Kulchin.
>IS, Mayor
ATTEST:
<ORRAINE M.
(SEAL)
'*<•„* f^*
1 RESOLUTION NO. 2009-121
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER
3 TO THE PLANNING COMMISSION
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5 WHEREAS, the term of Michael Cardosa expired in April, 2009;
6 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
7 Carlsbad, California, as follows:
8 1. That the above recitations are true and correct.
9 2. That the following person is hereby appointed to serve as a member of the
lO Planning Commission for a term to expire in April, 2013:
Stephen L'Heureux
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 19th day of May, 2009, by the following vote to wit:
AYES: Council Members Lewis, Hall, Packard and Blackburn.
NOES: None.
ABSENT: Council Member Kulchin.
IS, Mayor
ATTEST:
LORRAINE M. WOOD, City Clerk
(SEAL)
Sherry Freisinger
From: Marilyn Strong
Sent: Friday, April 17, 2009 9:28 AM
To: Sherry Freisinger
Subject: FW: Planning Commission
See attached from Michael Cardosa.
From: mcardosa@juno.com [mailto:mcardosa@juno.com]
Sent: Thursday, April 16, 2009 1:27 PM
To: Marilyn Strong
Subject: Re: Planning Commission
Hello Marilyn,
I have very much enjoyed my position on the Planning Commission. At this time I do not chose to be re-
appointed.
I can continue on for some time until the City can fill my seat.
Best regards,
Michael Cardosa
May 19, 2009
TO: CITY COUNCIL
FROM: MAYOR LEWIS
APPOINTMENTS TO PLANNING COMMISSION AND HISTORIC
PRESERVATION COMMISSION
It is my intention to make the following appointments at the May 19, 2009 City
Council Meeting:
Planning Commission
Appoint: Hap L'Heureux
Michael Holzmiller
Historic Preservation Commission
Appoint: Tom Wachter
Please let me know if you have any questions regarding these appointments.
mhs
c: City Manager
City Attorney
City Clerk /? '