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WITHDRAWN D OTHER-SEE MINUTES D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
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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
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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
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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.
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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:
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Jairo A. Valderrama
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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