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HomeMy WebLinkAbout2009-09-22; City Council; 19976; Housing Commission AppointmentAB# 19,976 MTG. 9/22/09 DEPT. Clerk 1 1 N^l NSJ-ll Xb_WUJ-1l~T «-lX^l_H L^fl 1. Housing Commission Appointment THVVDEPT. HEAD S^L CITY ATTY. >5^ CITY MGR. U7S-- 12 RECOMMENDED ACTION: Adopt Resolution No. 2009-237 appointing one member to the Housing Commission. ITEM EXPLANATION: The term of Commissioner Doris Ritchie expired in July 2009. Ms. Ritchie was originally appointed in June 1999 to fill an unexpired term representing the "Members at Large" category. She was reappointed in August, 2001 and in August, 2005. One appointment is needed to represent the "Members at Large" category. The other members of the Housing Commission are: Emelda Bradwell, Craig Kirk, Bobbie Smith and Hope Wrisley. NOTE: Members of the Housing 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. EXHIBIT: 1. Resolution No. 2009-237 appointing one member to the Housing Commission, (Member at Large category). 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 COUNCIL ACTION:APPROVED DENIED D CONTINUED D WITHDRAWN D AMENDED D CONTINUED TO DATE SPECIFIC D CONTINUED TO DATE UNKNOWN D RETURNED TO STAFF D OTHER - SEE MINUTES D 1 RESOLUTION NO. 2009-237 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER 3 TO tHE HOUSING COMMISSION 4 5 WHEREAS, the term of Commissioner Doris Ritchie expired in July 2009; and 6 WHEREAS, Ms. Ritchie was appointed to serve in the "Members at Large" 7 category. 8 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 9 Carlsbad, California, as follows: 10 1. That the above recitations are true and correct. 11 2. That the following person is hereby appointed to serve as a member of the 12 Housing Commission for a term to expire in July 2013, in the "Members at Large" 13 category: 14 „ Susan Igoe 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 22nd day of September. 2009, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn NOES: None. ABSENT: None. ATTEST: LORRAINE (SEAL) September 22, 2009 TO: CITY COUNCIL FROM: MAYOR LEWIS APPOINTMENT TO HOUSING COMMISSION It is my intention to make the following appointment at the September 22, 2009 City Council Meeting: Housing Commission Appoint:Susan Igoe Please let me know if you have any questions regarding this appointment. mhs c:City Manager City Attorney City Clerk CITY OF CARLSBAD CITY CLERK'S OFFICE