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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ACTION: APPROVED J$k CONTINUED TO DATE SPECIFIC D DENIED D CONTINUED TO DATE UNKNOWN D CONTINUED D RETURNED TO STAFF D WITHDRAWN D OTHER - SEE MINUTES D AMENDED D 1 2 3 4 WHEREAS, Clarence Schlehuber was appointed to the Senior Commission on5 6 7 8 9 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 10 Carlsbad, California, as follows that: 11 1. The above recitations are true and correct. 12 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: 13 14 15 16 David Tweedy 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 HAtL, Mayor ATTEST: 'W. WOOD, City Clerk 1 2 3 4 WHEREAS, Commissioner Mike O'Connell has resigned from the Senior5 6 7 8 9 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 10 Carlsbad, California, as follows that: 11 1. The above recitations are true and correct. 12 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: 13 14 15 16 17 _Ray Pearson 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: 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 ® /„