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HomeMy WebLinkAbout2009-12-22; City Council; 20087; Historic Preservation Commission AppointmentCITY OF CARLSBAD - AGENDA BILL 19 AB# 20,087 MTG. DEPT. 12/22/09 CLK HISTORIC PRESERVATION COMMISSION APPOINTMENT DEPT. HEAD CITY ATTY. CITY MGR. RECOMMENDED ACTION: Adopt Resolution No. Commission. 2009-325 appointing one member to the Historic Preservation ITEM EXPLANATION: The term of Joyce Smith as a member of the Historic Preservation Commission expired in May 2009. Ms. Smith was appointed to the Commission in July 2004 to fill an unexpired term. She was reappointed in June 2005 and has served four years and ten months. Ms. Smith represents the category requiring recognized expertise in architecture, archeology, history, biology, engineering, geology or a related field. Copies of applications received in calendar year 2009 are on file in the Office of the City Clerk. Other members of the Commission are: Veronica Daly, Raul Diaz, Wendy Hinman, and Tom Wachter. 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. Commission. 2. Letter from Joyce Smith requesting reappointment to the Historic Preservation Commission. 2009-325 appointing one member to the Historic Preservation DEPARTMENT CONTACT: Karen Kundtz, 434-2808 Kkund@ci.car1sbad.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 COUNCIL ACTION: APPROVED ^ DENIED D CONTINUED D WITHDRAWN D AMENDED D CONTINUED TO DATE SPECIFIC D CONTINUED TO DATE UNKNOWN D RETURNED TO STAFF D OTHER - SEE MINUTES D O , / "1 C X ~ r t.^X-'-/"-"f -«*•— 1 RESOLUTION NO. 2009-325 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER 3 TO THE HISTORIC PRESERVATION COMMISSION 4 5 WHEREAS, the term of Joyce Smith expired May, 2009; and 6 WHEREAS, Ms. Smith was appointed to serve in the category of, "A different 7 recognized expertise in architecture, archeology, history, biology, engineering or 8 geology or related field"; 9 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 10 Carlsbad, California, as follows: 11 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 14 Historic Preservation Commission for a term to expire in June, 2013, in the category of, 15 "a different recognized expertise in architecture, archeology, history, biology, 16 engineering or geology or related field"; 17 Joyce Smitb 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 December. 2009, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, and Blackburn. NOES: None. ABSENT: Council Member Packard. LEWIS, Mayor ATTEST: LORRAINE7!^. WO^D, City Clerk ^ ~" jm/ce SmilH May 11,2009 Mayor Claude A. "Bud" Lewis City of Carlsbad 1200 Carlsbad Village Drive Carlsbad CA 92008 Dear Mayor Lewis: First of all, thank you for the opportunity to serve on the City of Carlsbad's Historic Preservation Commission. As you may recall, I was appointed to this Board to serve out a vacant term in July of 2004, serving only nine months and reappointed in June of 05 for the current term, which expired last month. I have enjoyed serving on this Commission and feel that my continued interest in the preservation of this City's heritage and history are of significant value. I would appreciate the opportunity to continue in this position and request your consideration in appointing me for another four year term. Sincerely, )yce Smith Js 27/9 fyeenacfi Coimt * <M*6ad, CCi 92CCH