HomeMy WebLinkAbout2011-04-05; City Council; 20505; BEACH PRESERVATION COMMITTEE APPOINTMENTSCITY OF CARLSBAD - AGENDA BILL 15
AB# 20,505
MTG. 4/5/11
DEPT. Clerk
BEACH PRESERVATION
COMMITTEE APPOINTMENTS
DEPT. HEAD 7%}
CITY ATTY. S*^
CITY MGR. U/
RECOMMENDED ACTION:
Adopt Resolution Nos. 2011-057 2011-058 and 2011-059 . appointing three
members to the Beach Preservation Committee.
ITEM EXPLANATION:
Matthew Huff verbally resigned from the Beach Preservation Committee over the summer of
2010 due to scheduling conflicts, leaving a vacancy on the Committee. The vacated term
expires in June 2012.
The terms of Commissioners Matt Rocco and Jayme Timberlake expired in June 2010. Mr.
Rocco was originally appointed to the Committee in 2006 and Ms. Timberlake was originally
appointed to the Committee in 2009. Both Commissioners are eligible to serve another term
and have expressed a willingness to be reappointed.
Three appointments to the Beach Preservation Committee is needed.
Other members of the Beach Preservation Committee are: Ed Andrews, D. Bret Barger, Darryl
Hatheway, and Angela O'Hara.
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.
Applications for the Beach Preservation Committee are on file in the Office of the City Clerk.
EXHIBITS:
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2011-057 appointing one member to the Beach Preservation Committee.
2011-058 appointing one member to the Beach Preservation Committee.
2011-059 appointing one member to the Beach Preservation Committee.
Resolution No
Resolution No.
Resolution No.
Letter requesting reappointment from Matt Rocco.
Letter requesting reappointment from Jayme Timberlake.
DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz@carlsbadca.gov
FOR STAFF USE ONLY.
ACTION: APPROVED
DENIED
CONTINUED
WITHDRAWN
AMENDED
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CONTINUED TO DATE UNKNOWN
RETURNED TO STAFF
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5 WHEREAS, Matthew Huff, whose term expires in June 2012, has resigned from
the Beach Preservation Committee; and
7 WHEREAS, one appointment is needed to the Beach Preservation Committee.
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9 Carlsbad, California, as follows that:
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1. The above recitations are true and correct.
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2. The resignation from Committee Member Huff is accepted.
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RESOLUTION NO. 2011-057
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE BEACH PRESERVATION COMMITTEE.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
3. The following person is hereby appointed to serve as a member of the
Beach Preservation Committee for a term to expire in June 2012:
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 5th day of April 2011, by the following vote to wit:
AYES: Council Members Hall, Kulchin, Blackburn, Douglas, Packard.
NOES: None.
ABSENT: None.
MATT HALL, Mayor
ATTEST:
M. WOOD, City Clerk
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WHEREAS, the term of Committee Member Matt Rocco expired in June5
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Carlsbad, California, as follows that:
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1. The above recitations are true and correct.
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2. The following person is hereby appointed to serve as a member of the
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RESOLUTION NO. 2011-058
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE BEACH PRESERVATION COMMITTEE.
2010; and
WHEREAS one appointment is needed to the Beach Preservation Committee.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Beach Preservation Committee for a term to expire in June 2014:
Matt Rocco
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 5th day of April 2011, by the following vote to wit:
AYES: Council Members Hall, Kulchin, Blackburn, Douglas, Packard.
NOES: None.
ABSENT: None.
, Mayor
ATTEST:
JNE M. WOdD, City Clerk
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RESOLUTION NO. 2011-059
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THE BEACH PRESERVATION COMMITTEE.4
5 WHEREAS, the term of Committee Member Jayme Timberlake expired in June
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2010; and
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WHEREAS, one appointment is needed to the Beach Preservation Committee.
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NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of9
Carlsbad, California, as follows that:10
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
1. The above recitations are true and correct.
12 2. The following person is hereby appointed to serve as a member of the
13 Beach Preservation Committee for a term to expire in June 2014:
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Jayme Timberlake
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 5th day of April 2011, by the following vote to wit:
AYES: Council Members Hall, Kulchin, Blackburn, Douglas, Packard.
NOES: None.
ABSENT: None.
MATT HALL, Mayor '
ATTEST:
'iL
M. WOOD, City Clerk
Law Office of
MATTHEW P. ROCCO
Telephone
(760) 603-9644 Attorney at Law Facsimile
(760) 603-9234
1808 ASTON AVENUE, SUITE 240
CARLSBAD, CALIFORNIA 92008-7365
E-mail - matt@mattroccolaw.com
March 4,2011
Mayor Matt Hall
City of Carlsbad
1200 Carlsbad Village Drive
Carlsbad, CA 92008
RE: Beach Preservation Committee
Dear Mayor Hall:
Please accept my request for reappointment to the City of Carlsbad's Beach Preservation
Committee. I was first appointed to this committee on August 8, 2006, and currently serve as
the committee chair. I would like to continue to serve our community.
Please let me know if you need anything further. I look forward working with you.
Sincerely,
LTTHEW P. ROCCO
Attorney si Law
MPR/plm
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thApril 18m, 2011
Mayor Matt Hall
City Hall
1200 Carlsbad Village Drive
Carlsbad, CA 92008
Dear Mayor Matt Hall,
I have been volunteering on the Beach Preservation Committee for the past year and a half, and
would like to continue as a member of the committee for the full term. When I accepted the
nomination from the previous Mayor, I was filling a vacant position that had ended early, so I
have not yet been on the Beach Preservation Committee for a full term. I am thoroughly
enjoying myself on the Committee and would like to stay for as long as I can keep up the balance
between work, personal and volunteer activities.
Please consider my request and re-appoint me to the Beach Preservation Committee for a full
term.
Jayme Timberlake
(805) 252-3366