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HomeMy WebLinkAbout2011-06-28; City Council; 20612; PLANNING COMMISION APPOINTMENTCITY OF CARLSBAD - AGENDA BILL AB# 20,612 MTG. 6/28/11 DEPT. Clerk J^ PLANNING COMMISSION APPOINTMENT DEPT. DIRECTOR U -'^ CITY ATTY. <&** CITY MGR. lju-— RECOMMENDED ACTION: Adopt Resolution No. 2011-155 , appointing one member to the Planning Commission. ITEM EXPLANATION: The term of Commissioner Michael Schumacher expired in April 2011. Mr. Schumacher was originally appointed to the Planning Commission in August 2009 to fill an unexpired term. One appointment to the Planning Commission is needed. Applications received for the Planning Commission are on file in the Office of the City Clerk. NOTE: Members of the Planning 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. 2011-155 appointing one member to the Planning Commission. 2. Correspondence from Mr. Schumacher requesting reappointment to the Planning Commission. DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz(5)carlsbadca.qov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED D D D CONTINUED TO DATE SPECIFIC D CONTINUED TO DATE UNKNOWN D RETURNED TO STAFF D OTHER - SEE MINUTES D 1 2 3 4 WHEREAS, the term of Michael Schumacher expired in April 2011.5 6 7 26 27 // 28 RESOLUTION NO. 2011 -155 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE PLANNING COMMISSION NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: Michael Schumacher 8 1. That the above recitations are true and correct. 9 2. That the following person is hereby appointed to serve as a member of the 10 Planning Commission effective April 11, 2011, for a term to expire in April 2015: 11 12 13 14 15 16 17 // 18 // 19 20 21 22 23 24 25 1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council 2 of the City of Carlsbad on the 28th day of June 2011, by the following vote to wit: 3 .. AYES: Council Members Hall, Kulchin, Blackburn, Douglas. 4" 5 NOES: None. 6 7 ABSENT: Council Member Packard. s" 9 10 11 MATT HALL, Mayor 12 ATTEST: 13 14 15 UNE M. WOOD, City Clerk 16 (SEAL) 17 18 19 20 21 22 23 24 25 26 27 28 r June 1,2011 CITY OF CARLSBADCITY CLERK'S OFFICE Mayor Matt Hall 1200 Carlsbad Village Drive Carlsbad, CA 92008 Dear Mayor Hall: The purpose of this letter is to express my interest in continuing to serve Carlsbad as a planning commissioner. As you already know, I was appointed to the commission August 2009 to fill the remaining term of Ms. Sondra Boddy. It has been a pleasure to serve Carlsbad and I welcome the opportunity to continue in my current capacity. Thank you for your consideration. Sincerely, Michael Schumacher Cc: Don Neu, Planning Director City Clerks office CITY OF CARLSBAD Memorandum www.carlsbadca.gov June 24, 2011 To: From: Re: City Council Mayor Hall Planning Commission Appointment It is my intention to make the following appointment at the June 28, 2011 City Council meeting: Planning Commission Reappoint: Michael Schumacher Please let me know if you have any questions regarding this appointment. AD City Manager City Attorney City Clerk Date: Distribution: City Clerk Asst. City Clerk Deputy Clerk Book City Hall 1200 Carlsbad Village Drive I Carlsbad, CA 92008 I 760-434-2820 I 760-720-9461 fax