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HomeMy WebLinkAbout2009-09-15; City Council; 19962; Parks and Recreation Commission AppointmentCITY OF CARLSBAD - AGENDA BILL AB&.P 19.962 MTG. Q9/15/09 DEPT. Clerk Parks and Recreation Commission Appointment DEPT. HEAD CITY ATTY. CITY MGR. (JL* RECOMMENDED ACTION" Adopt Resolution No. 2009-231 appointing one member to the Parks and Recreation Commission. ITEM EXPLANATION: The term of Jim Comstock expires in August 2009. Mr. Comstock was originally appointed in November, 2001 and was reappointed in September 2005. He has served seven years and ten months. The other members of the Parks and Recreation Commission are: Denny Cooper, Jim Craig, Jim Farley, Sally Lyons, Leonard Martyns and Diane Proulx. NOTE: Members of the Parks and Recreation Commission are subject to the provisions of the Political Reform Act, and must file Statements of Economic Interests. 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. 2009-231 appointing one member to the Parks and Recreation Commission. 2. Letter from Jim Comstock requesting reappointment. Department Contact: Karen Kundtz, 434-2808, kkund@ci.carlsbad.ca.us FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED -Q^ CONTINUED TO DATE SPECIFIC D DENIED D CONTINUED TO DATE UNKNOWN D CONTINUED D RETURNED TO STAFF D WITHDRAWN D OTHER-SEE MINUTES D AMENDED D 4- 1 RESOLUTION NO. 2009-231 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER 3 TO THE PARKS AND RECREATION COMMISSION 4 5 WHEREAS, the term of Commissioner Jim Comstock expires in 6 August 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 Parks and Recreation Commission for a term to expire in August 2013: 12 ii Jim Comstock 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 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 15th day of September, 2009, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn NOES: None. ABSENT: None. V /X / k~X-X^fL^-^-y E M. V(/OJ)D, City Clerk Q &Comstock Associates Tax, Financial, Estate & Business Planning 2755 Jefferson Street, Suite 102, Carlsbad, CA 92008 Phone (760) 729-7444 August 3, 2009 Mayor "Bud" Claude Lewis 1200 Carlsbad Village Drive Carlsbad, CA 92008 Dear Mayor: My term on the Parks & Recreation Commission ends this month. I understand that I am eligible to serve another term and would like that opportunity. Although a majority of our Park facilities have been built there remains the Alga Norte Park and the Robinson Ranch facilities plus other opportunities to develop recreational facilities within our city. I look forward to working with staff especially our newer staff and our recently appointed commissioners in support of continuing our fine facilities, programming and efforts to bring the finest services to our community. Thank you for the opportunity to serve Carlsbad. Sincerely, James Comstock AUG -3 2009 CITY OF CARLSBAD CITY CLERK'S OFFICE