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HomeMy WebLinkAbout2011-02-08; City Council; 20454; PARKS AND RECREATION COMMISSION APPOINTMENT! GA tiSP) CITY OF CARLSBAD - AGENDA BILL ^l^ AB# 2O454 MTG. 2/8/11 DEPT. Clerk Parks and Recreation Commission Appointment DEPT. HEAD CITY ATTY. CITY MGR. 11 ' $?< }^^-\js — • 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ACTION: APPROVED CONTINUED TO DATE SPECIFIC D DENIED D CONTINUED TO DATE UNKNOWN D CONTINUED D RETURNED TO STAFF D WITHDRAWN D OTHER - SEE MINUTES D AMENDED D 1 2 3 4 WHEREAS, the term of Jim Comstock was vacated due to his election as the City5 6 7 8 9 1. That the above recitations are true and correct. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 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 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