HomeMy WebLinkAbout2011-02-08; City Council; 20456; SENIOR COMMISSION APPOINTMENTCITY OF CARLSBAD - AGENDA BILL 17
AB# 20,456
MTG. 2/8/11
DEPT. Clerk
Senior Commission
Appointment
DEPT. HEAD L/j^
CITY ATTY. H^
CITY MGR. IL>
RECOMMENDED ACTION:
Adopt Resolution No. 2011-027 appointing one member to the Senior Commission.
ITEM EXPLANATION:
Anna Hopkins, whose term expires in September 2011, has resigned from the Senior
Commission.
One appointment to the Senior Commission is required to fill this vacancy. There is currently
one additional vacancy on the Commission due to another recent resignation.
Other members of the Senior Commission are: Jack Nelson, Peggy Savary and Joan Surridge.
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 environmental review.
NOTE: Members of the Senior Commission are subject to the provisions of the Political
Reform Act, and must file a Statement of Economic Interests.
EXHIBITS:
1. Resolution No. 2011-027 appointing one member to the Senior Commission.
2. Letter of resignation from Anna Hopkins.
DEPARTMENT CONTACT: Karen Kundtz 760-434-2808
karen.kundtz@carlsbadca.gov
FOR STAFF USE ONLY.
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WITHDRAWN D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
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WHEREAS, Anna Hopkins, whose term expires in September 2011, has resigned5
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RESOLUTION NO. 2011-027
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE SENIOR COMMISSION.
from the Senior Commission.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California, as follows:
g 1. That the above recitations are true and correct.
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2. That the following person is hereby appointed to serve as a member of the11
Senior Commission for a term to expire in September 2011:
13 Clarence Schlehuber
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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 8th day of February, 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 MATT tfALL, 'Mayor
12 ATTEST:
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LORRAINE M. WOOD, City Clerk
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November 9, 2010
Mayor "Bud" Lewis
City of Carlsbad
1200 Carlsbad Village Dr.
Carlsbad, CA 92008
Mayor Lewis,
I regret to inform you that I unable to continue my post as Senior Commissioner.
Due to health issues I can no longer provide the level of attention this position demands and
hereby resign my position as of November 9, 2010.
It has been an honor to serve you, the Council Members and the seniors of our community.
Thank you for the opportunity to serve the City of Carlsbad.
Sincerely,