HomeMy WebLinkAbout2011-02-08; City Council; 20454; PARKS AND RECREATION COMMISSION APPOINTMENT! GA
tiSP) CITY OF CARLSBAD - AGENDA BILL
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AB# 2O454
MTG. 2/8/11
DEPT. Clerk
Parks and Recreation
Commission Appointment
DEPT. HEAD
CITY ATTY.
CITY MGR.
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RECOMMENDED ACTION:
Adopt Resolution No. 2011-025 appointing one member to the Parks and Recreation
Commission.
ITEM EXPLANATION:
The term of Jim Comstock was vacated at the time of his election as the City Treasurer. Mr.
Comstock's term expires in August, 2013. He was originally appointed in 2001 and has continued
to serve until his resignation on December 13, 2010.
One appointment to the Parks and Recreation Commission is required.
Other members of the Parks and Recreation Commission are: Denny Cooper, Jim Craig, Jim
Farley, Sally Lyons, Leonard Martyns and Diane Proulx.
ITEM EXPLANATION:
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 environmental review.
NOTE: Members of the Parks and Recreation Commission are subject to the provisions
of the Political Reform Act, and must file a Statement of Economic Interests.
EXHIBITS:
1. Resolution No. 2011-025 . appointing one member to the Parks and Recreation
Commission.
2. Letter of resignation from Jim Comstock.
DEPARTMENT CONTACT: KAREN R. KUNDTZ, City Clerk 760.434.2808
Karen.Kundtz@carlsbadca.gov
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED 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WITHDRAWN D OTHER - SEE MINUTES D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
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WHEREAS, the term of Jim Comstock was vacated due to his election as the City5
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1. That the above recitations are true and correct.
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RESOLUTION NO. 2011 -025
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE PARKS AND RECREATION COMMISSION.
Treasurer.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California, as follows:
2. That the following person is hereby appointed to serve as a member of the
Library Board of Trustees for a term to expire in August 2013.
Matt Simons
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 8th day of February, 2011, by the following vote to wit:
AYES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard
NOES: None.
ABSENT: None.
MATT HAIL, Mayor
(SEAL)
INE M. WOOD, City Clerk
&Comstpck
Associates
Tax, Financial, Estate & Business Planning
2755 Jefferson Street, Suite 102, Carlsbad, CA 92008
Phone (760) 729-7444
December 9, 2010
Mayor "Bud" Claude Lewis
1200 Carlsbad Village Drive
Carlsbad, CA 92008
Dear Mayor:
It is with great sadness that I need to resign from the Parks & Recreation Commission. I
have served 9 years as a commissioner and 3 of those years as Chair of the Commission.
The Parks & Recreation Commission has made incredible progress and many parks and
facilities have been completed during my term. In addition, many facilities have been
designed and not yet built.
My sadness is tempered with elation as having been elected to be the next Treasurer of
the City of Carlsbad. I look forward to serving Carlsbad in a greater capacity and
continuing the fiscal conservatism and constraint that this city has proudly displayed.
My resignation is effective at midnight on December 13, 2010 as I assume the office of
the Treasurer on Tuesday, December 14,2010.
I will also miss serving for you as I admire and respect what you have done for this city.
Without your leadership Carlsbad would not be what it is today. Thank-you for your
dedicated service and I will continue to serve Carlsbad as you would. You are an
inspiration and above all a great leader. Semper Fidelis,
Sincerely,
Jim Comstock