HomeMy WebLinkAbout2011-01-25; City Council; 20439; PLANNING COMMISSION APPOINTMENTS/«P*3$rX/^N8?Pf»\
tilli ) CITY OF CARLSBAD - AGENDA ITEM^ii^7 /
AB# 20,439
MTG. 1/25/11
DEPT. CLK
PLANNING COMMISSION
APPOINTMENTS
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DEPT. HEAD^£k
CITY ATTY. (Jj&~
CITY MGR. "fjis
RECOMMENDED ACTION:
Adopt Resolution Nos. 2011-012 anc| 2011-013 t appointing two members to the Planning
Commission.
ITEM EXPLANATION:
The term of Julie Baker has expired. The term expired in April 2008 and Ms. Baker has
continued to serve on the Commission. She was originally appointed in March 2000, to fill an
unexpired term. She was subsequently reappointed in 2004 and 2008 and has served 10
years and 10 months.
A second vacancy exists due to the election of Farrah Douglas to the City Council and her
resignation from the Planning Commission. Ms. Douglas' term expired in April 2010, and she
continued to serve until her resignation on December 13, 2010.
Two appointments to the Planning Commission are therefore required.
Other members of the Planning Commission are: Bill Dominguez, Julie Nygaard, Stephen
"Hap" L'Heureux, Marty Montgomery, and Michael Schumacher.
ENVIRONMENTAL IMPACT:
Pursuant to Public Resources Code Section 21065 and CEQA Guidelines Section 15738, this
action does not constitute a "project" within the meaning of CEQA and therefore, does not
require additional review.
NOTE: Members of the Planning Commission are subject to the provisions of the
Political Reform Act, and must file a Statement of Economic Interests.
EXHIBITS:
1. Resolution No. 2011-012
2. Resolution No. 2011-013
3. Letter of resignation from Farrah Douglas.
appointing one member to the Planning Commission,
appointing one member to the Planning Commission.
DEPARTMENT CONTACT: Karen Kundtz 760-434-2808
Karen.Kundtz@carlsbadca.gov
FORSTflFF USEO/VLV.
ACTION: APPROVED JKf
DENIED IT
CONTINUED D
WITHDRAWN D
AMENDED D
CONTINUED TO DATE SPECIFIC
CONTINUED TO DATE UNKNOWN
RETURNED TO STAFF
OTHER -SEE MINUTES
Dn
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1 RESOLUTION NO. 2011-012
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
2 CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE PLANNING COMMISSION
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4 WHEREAS, the term of Julie Baker expired in April 2008.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
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Carlsbad, California, as follows:
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1. That the above recitations are true and correct.
2. That the following person is hereby appointed to serve as a member of the
Planning Commission for a term to expire in April 2012:
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12 Arthur Neil Black
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 25th day of January, 2011, by the following vote to wit:
AYES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
HALL, Mayor
ATTEST:
.ORRAWE M. WOOD, City Clerk
(SEAL)
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1 RESOLUTION NO. 2011-013
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
3 THE PLANNING COMMISSION
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5 WHEREAS, the term of Farrah Douglas, whose term expired in April 2010, has
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resigned from the Planning Commission due to her election to the City Council.
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NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
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Carlsbad, California, as follows:g
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1. That the above recitations are true and correct.
2. That the following person is hereby appointed to serve as a member of the
12 Planning Commission for a term to expire in April 2014:
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Kerry Siekmann
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1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
2 of the City of Carlsbad on the 25th day of January, 2011, by the following vote to wit:
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AYES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
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5 NOES: None.
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7 ABSENT: None.
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11 MATtmLL, Mayor
12 ATTEST:
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UNE M. WOOD, City Clerk
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FARRAH DOUGLAS
COUNCIL MEMBER
CITY OF CARLSBAD
14 Dec. 2010
Honorable Mayor Bud Lewis
City of Carlsbad
1200 Carlsbad Village Drive
Carlsbad, CA 92008
Dear Mayor Lewis,
Please accept my resignation from the Planning Commission effective 12-13-2010 on the happy occasi
election to the City Council.
It has been an honor and a privilege to serve Carlsbad residents and families on the Planning Commiss
fellow Commissioners have been wonderful to work with and the staff has always worked diligently to
and all issues and questions I've had.
I thank you for appointing me to the Planning Commission in 2006 and offering me an opportunity to I
about the working of our local government. I look forward to serving our fine city to the best of my ab
the City's newest Council Member.
Thank you for a wonderful experience and your trust in me.
My best Regards,
Farrah Douglas
Council Member-Elect
c ' T Y
^CARLSBAD
Memorandum
www.carlsbadca.gov
Jan. 21, 2010
To:
From:
Re:
City Council
Mayor Hall
Planning Commission Appointments
It is my intention to make the following appointments at the Jan. 25, 2011 City Council meeting:
Planning Commission
Appoint: Kerry Siekmann (replacing Farrah Douglas)
Appoint: Arthur Neil Black (replacing Julie Baker)
Please let me know if you have any questions regarding this appointment.
AD
City Manager
City Attorney
City Clerk
I/LiDate: /
Distribution:
City Clerk
Asst. City Clerk
Deputy Clerk
Book
City Hall
1200 Carlsbad Village Drive Carlsbad, CA 92008 I 760-434-2820 I 760-720-9461 fax