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HomeMy WebLinkAbout2009-07-21; City Council; 19911; Traffic Safety Commission AppointmentsCITY OF CARLSBAD - AGENDA BILL AB# 19,911 MTG. 07/21/09 DEPT. Clerk TRAFFIC SAFETY COMMISSION APPOINTMENTS DEPT. HEAI CITY ATTY. CITYMGR. RECOMMENDED ACTION: Adopt Resolution Nos. 2009-193 and 2009-194 . appointing two members to the Traffic Safety Commission. ITEM EXPLANATION: Monir Marefat, whose term expires July, 2009, has submitted her resignation from the Traffic Safety Commission. Ms. Marefat was appointed to the Commission on May 5, 2009. One appointment is needed to fill this position. The term of Jairo A. Valderrama expires July, 2009. Mr. Valderrama was appointed in May 2009 to fill an unexpired term and has served for two months. One appointment is needed to fill this position. Copies of applications received in calendar year 2009 are on file in the Office of the City Clerk. Other members of the Traffic Safety Commission are: Gordon Cress, Steve Dorsey and Guy Roney. NOTE: Members of the Traffic Safety 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. EXHIBITS: 1. Resolution No. 2009-193 appointing one member to the Traffic Safety Commission. 2. Resolution No. 2009-194 appointing one member to the Traffic Safety Commission. 3. Email regarding Monir Marefat's resignation from the Commission. 4. Letter from Jairo A. Valderrama requesting reappointment. Department Contact: Karen Kundtz, 434-2808, kkund(5)ci.carlsbad.ca.us FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED X CONTINUED TO DATE SPECIFIC D DENIED D CONTINUED TO DATE UNKNOWN D CONTINUED D RETURNED TO STAFF D WITHDRAWN D OTHER-SEE MINUTES D AMENDED D Bx^vb-^ ' 1 RESOLUTION NO. 2009-193 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER 3 TO THE TRAFFIC SAFETY COMMISSION 4 5 WHEREAS, the term of Commission Member Monir Marefat expires in 6 July 2009. 7 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 8 Carlsbad, California, as follows: 9 1. That the above recitations are true and correct. 10 2. That the following person is hereby appointed to serve as a member of the 11 Traffic Safety Commission for a term to expire in July 2013: 12 „ Steve Ggllagber 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18J. U 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City of the City of Carlsbad on the 21st day of July, 2009, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. ABSENT: None. //j/7 i /O LJfa^Ji-Mfrts * 3 ATTEST: , LAA>6\^()k/f>^j Tie-^i^ LORRAINE M. WOO&rCity Clerk (SEAL) Council X*-v-0 vx\\» "•'*»/, *"&SS8&/•&2KS&; 0 •'f^fiStlr=^.v83H V6'^SBi'. '"BBS'* '/ % * "'"//.MiXO g:O: lf.? F^vxC 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 h^Xhifo-ct 3., RESOLUTION NO. 2009-194 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE TRAFFIC SAFETY COMMISSION WHEREAS, the term of Commission Member Jairo A. Valderrama expires in July 2009. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1 . That the 2. That the above recitations are true and correct. following person is hereby appointed to serve as a member of the Traffic Safety Commission for a term to expire in July 2013: /// /// /// /// /// /// /// /// /// /// /// /// /// Jairo A. Valderrama 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 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 21st day of July, 2009, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. ABSENT: None. )E A LEWIS.IVlayor ATTEST: LORRAINE MVWO (SEAL) Marilyn Strong From: Bob Johnson Sent: Thursday, June 11, 2009 10:31 AM To: Marilyn Strong Subject: Resignation of Traffic Safety Commissioner Monir Marefat Marilyn, I received a telephone call yesterday from Traffic Safety Commissioner Monir Marefat. She stated to me that for personal reasons, she would not be able to serve on the Traffic Safety Commission. Monir indicated that by having the telephone conversation with me she was resigning her Commission appointment immediately. Also, she asked that Mayor Lewis and the City Council be informed of her decision since she would not be able to write a letter to Mayor Lewis. Jairo A. Valderrama July 6th, 2009 Honorable Mayor Claude Lewis 1200 Carlsbad Village Dr. Carlsbad, Ca. 92008 Re. Traffic Safety Commission Re-Appointment Dear Mayor Lewis: It has come to my attention that my current term with the Traffic Safety Commission will expire in July, 2009. I would like to be reconsidered to serve an additional term. Your consideration to this matter will be appreciated. Sincerely, Jairo A. Valderrama