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HomeMy WebLinkAbout2011-04-05; City Council; 20506; HISTORIC PRESERVATION COMMISSION APPOINTMENTSCITY OF CARLSBAD - AGENDA BILL 16 AB# 20,506 MTG. 4/5/11 DEPT. Clerk APPOINTMENTS TO THE HISTORIC PRESERVATION COMMISSION DEPT. HEAD *g) CITY ATTY. -t^T' CITY MGR. (jc/^- RECOMMENDED ACTION: Adopt Resolution Nos. 2011-060 and 2011-061 appointing two members to the Historic Preservation Commission. ITEM EXPLANATION: The term of Wendy Hinman was vacated due to her appointment to the Library Board of Trustees. She was originally appointed in June 2006, replacing Commissioner Connie Trejo. Ms. Hinman has served 4 years and 7 months. The term of Veronica Daley expired in April 2010. Ms. Daley was appointed in June 2006. She does not wish reappointment to the Historic Preservation Commission. Ms. Hinman and Ms. Daley were appointed to fulfill the Category 2B requirement: Two members who have an interest in local history and serve at large from the community. Therefore two Category 2B appointments are needed. Other members of the Historic Preservation Commission are: Raul Diaz, Joyce Smith and Tom Wachter. NOTE: Members of the Historic Preservation Commission are subject to the provisions of the Political Reform Act, and must file a Statement of Economic Interests. 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. EXHIBITS: 1. Resolution No. 2011-060 appointing one member to the Historic Preservation Commission. 2. Resolution No. 2011-061 appointing one member to the Historic Preservation Commission. 3. Letter of completion of term from Veronica Daley. DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz@carlsbadca.gov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED * n n n CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER -SEE MINUTES Dn n n 1 2 3 4 WHEREAS, Wendy Hinman, whose term expired in April 2010, has been5 6 7 8 g 1. The above recitations are true and correct. 10 2. The following person is hereby appointed to serve on the Historic 11 Preservation Commission in Category 2B that requires a member to have an interest in local history and to serve at large from the community, for a13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2011-060 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE HISTORIC PRESERVATION COMMISSION. appointed to the Library Board of Trustees. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows that: term expiring in April 2014. Murray Levy 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 5th day of April 2011, by the following vote to wit: AYES: Council Members Hall, Kulchin, Blackburn, Douglas, Packard. NOES: None. ABSENT: None. MATT HAtU Mayor ATTEST: M- WOOD, City Clerk 1 2 3 4 WHEREAS, Veronica Daley, whose term expired in April 2010, has stated she5 6 7 8 g 1. The above recitations are true and correct. 10 2. The resignation of Commissioner Daley is accepted.11 3. The following person is hereby appointed to serve on the Historic RESOLUTION NO. 2011-061 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE HISTORIC PRESERVATION COMMISSION. does not wish to be reappointed to the Historic Preservation Commission. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows that: Preservation Commission in Category 2B that requires a member to have an interest in local history and to serve at large from the community, for a term expiring in April 2014. 13 14 15 16 Christopher Garcia 18 19 20 21 22 23 24 25 26 27 28 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 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 3 VERONICA DALY July 30,2010 Mayor Lewis Carlsbad City Council Council Office 1200 Carlsbad Village Drive Carlsbad, CA 92008 Dear Mayor Lewis: My term as a Commissioner on the Historic Preservation Commission expired in April of this year and I do not wish to be reappointed for another term; however, I am more than willing to continue on the Commission until such time as a replacement can be appointed. I appreciate the opportunity to participate in the City's government through the appointment to the Commission and have enjoyed the experience; however, I do not feel that I can continue the commitment for another four years. Thank you for your consideration and understanding. Sincerely. Veronica Daly