HomeMy WebLinkAbout2011-04-05; City Council; 20507; SENIOR COMMISSION APPOINTMENTSCITY OF CARLSBAD - AGENDA BILL
AB# 20,507
MTG. 4/5/11
DEPT. Clerk
Senior Commission
Appointments
DEPT. HEAD
CITY ATTY.
CITYMGR. (y
RECOMMENDED ACTION:
Adopt Resolution Nos. 2011-062 and 2011-063 appointing two members to the
Senior Commission.
ITEM EXPLANATION:
Clarence Schlehuber was appointed to the Senior Commission at the February 8, 2011 Council
meeting to fill an unexpired term vacated by Anna Hopkins. Mr. Schlehuber verbally informed
the City Council he is not able to service as a Senior Commissioner due to health issues.
Mike O'Connell resigned from the Senior Commission in January 2011 due to scheduling
conflicts. Mr. O'Connell was originally appointed to the Senior Commission in 2003 and
reappointed in 2007. His term expires in September of this year.
Two appointments to the Senior Commission are needed.
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.
Applications for the Senior Commission are on file in the Office of the City Clerk.
EXHIBITS:
1. Resolution No. 2011-062 appointing one member to the Senior Commission.
2. Resolution No. 2011-063 appointing one member to the Senior Commission.
3. Letter of resignation from Mike O'Connell.
DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz@carlsbadca.gov
FOR STAFF USE ONLY.
ACTION: APPROVED J$k 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WITHDRAWN D OTHER - SEE MINUTES D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
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WHEREAS, Clarence Schlehuber was appointed to the Senior Commission on5
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9 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
10 Carlsbad, California, as follows that:
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1. The above recitations are true and correct.
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RESOLUTION NO. 2011-062
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE SENIOR COMMISSION.
February 8, 2011; and
WHEREAS, Mr. Schlehuber is unable to serve on the Senior Commission due to
health reasons.
2. The resignation of Commissioner Schlehuber is accepted.
3. The following person is hereby appointed to serve as a member of the
Senior Commission for a term to expire in September 2011:
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David Tweedy
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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 HAtL, Mayor
ATTEST:
'W. WOOD, City Clerk
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WHEREAS, Commissioner Mike O'Connell has resigned from the Senior5
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9 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
10 Carlsbad, California, as follows that:
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1. The above recitations are true and correct.
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RESOLUTION NO. 2011-063
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE SENIOR COMMISSION.
Commission due to scheduling conflicts; and
WHEREAS, one appointment to the Senior Commission is needed to fill Mr.
O'Connell's unexpired term.
2. The resignation of Commissioner O'Connell is accepted.
3. The following person is hereby appointed to serve as a member of the
Senior Commission for a term to expire in September 2011:
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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:
E M. WOOD, City Clerk
.'-f
CITY OF
V CARLSBAD
Parks & Recreation www.carlsbadca.gov
January 24, 2011
Mayor Hall
City of Carlsbad
1200 Carlsbad Village Dr.
Carlsbad, CA 92008
Mayor Hall,
I regret to inform you that I am unable to continue my post as Senior Commissioner due to my
new work schedule.
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,
Mike O'Connell
Carlsbad Senior Center
799 Pine Avenue, Carlsbad, CA 92008-2428 T 760-602-4650 F 760-434-4206 ® /„