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HomeMy WebLinkAbout2009-08-04; City Council; 19927; Planning Commission AppointmentCITY OF CARLSBAD - AGENDA BILL 11 AB# 19,927 MTG. 8/4/09 DEPT. Clerk PLANNING COMMISSION A nn/^ifciTMJiCKiTAPPOINTMENT DEPT. HEAD ^3£k CITYATTY. y^*- CITY MGR. (//- RECOMMENDED ACTION: Adopt Resolution No. 2009-206 appointing one member to the Planning Commission. ITEM EXPLANATION: Sondra Boddy has resigned from the Planning Commission. Ms. Boddy was appointed in April, 2007 to fill an unexpired term. She has served two years and three months. One appointment is needed to fill the vacancy. Other members of the Planning Commission are: Julie Baker, Bill Dominguez, Farrah Douglas, Hap L'Heureux, Marty Montgomery and Julie Nygaard. 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. 2009-206 appointing one member to the Planning Commission. 2. Letter of resignation from Ms. Boddy. Department Contact: Karen Kundtz, 434-2808, kkund(o)ci.carlsbad.ca.us FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED D DENIED D CONTINUED D WITHDRAWN D AMENDED D CONTINUED TO DATE SPECIFIC D CONTINUED TO DATE UNKNOWN D RETURNED TO STAFF D OTHER - SEE MINUTES fcf Appointed Michael Schumacher -X- 1 RESOLUTION NO. 2009-206 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER 3 TO THE PLANNING COMMISSION 4 5 WHEREAS, Sondra BODDY has tendered her resignation from the 6 Planning Commission leaving an office with a term that expires in April 7 2011;and 8 WHEREAS, one appointment is needed to fill this position. 9 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 12 2. That the following person is hereby appointed to serve as a member of the 13 Planning Commission for a term to expire in April 2011: 14 15 MICHAEL SCHUMACHER 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 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 4th day of August, 2009, by the following vote to wit: AYES: Council Members Lewis, Hall, Packard and Blackburn NOES: None. ABSENT: Council Member Kulchin ATTEST: (SEAL) July 7, 2009 The Mayor and Members of City Council 1200 Carlsbad Village Drive Carlsbad, CA 92008 Dear Mayor Lewis and Council Members: Due to an unforeseen change in my personal circumstances, I am moving out of the City temporarily. Therefore, it is with great regret that I must resign from the Planning Commission effective August 15. As my family and friends will tell you, my desire to continue serving on the Planning Commission was the only reason why I did not decide to move sooner. It has been a great experience and I have truly appreciated having the opportunity to serve. I plan to move back to Carlsbad next year. I look forward to finding ways to re-connect with and serve the community at that time. Sincerely yours, Sondra J. Bdddy VJ cc: Mr. Don Neu, Planning Director