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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 ACTION: APPROVED DENIED D CONTINUED D WITHDRAWN D AMENDED D CONTINUED TO DATE SPECIFIC D CONTINUED TO DATE UNKNOWN D RETURNED TO STAFF D OTHER - SEE MINUTES D 1 2 3 4 WHEREAS, Anna Hopkins, whose term expires in September 2011, has resigned5 6 7 8 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. 10 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 14 15 16 17 // 18 // 19 20 21 22 23 24 25 26 27 // 28 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: 3 AYES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard 4" 5 NOES: None. 6 7 ABSENT: None. 8" 9 10 11 MATT tfALL, 'Mayor 12 ATTEST: 13 14 15 LORRAINE M. WOOD, City Clerk 16 (SEAL) 17 18 19 20 21 22 23 24 25 26 27 28 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,