HomeMy WebLinkAbout2011-07-12; City Council; 20631; Traffic Safety Commission appointmentCITY OF CARLSBAD - AGENDA BILL 17
AB# 20,631
MTG. 7/12/11
DEPT. Clerk
TRAFFIC SAFETY COMMISSION
APPOINTMENT
DEPT.DRECTOR'X|3
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CITYMGR. Uv —
RECOMMENDED ACTION:
2011-172 , appointing one member to the Traffic SafetyAdopt Resolution No. _
Commission.
ITEM EXPLANATION:
Commissioner Jack Gumming has tendered his resignation from the Traffic Safety Commission
effective the end of July 2011. Mr. Gumming was originally appointed to the Traffic Safety
Commission in July 2007 to fill an unexpired term. He was reappointed in 2009 to a term that ends
July 2012.
One appointment to the Traffic Safety Commission is needed.
Applications received for the Traffic Safety Commission are on file in the Office of the City Clerk.
NOTE: Members of the Traffic Safety 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. 2011-172 appointing one member to the Traffic Safety Commission.
2. Correspondence from Mr. Gumming resigning from the Traffic Safety Commission.
DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz@carlsbadca.gov
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED
DENIED
CONTINUED
WITHDRAWN
AMENDED
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WHEREAS, the Commissioner Jack Gumming has tendered his resignation from5
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EXHIBIT 1
RESOLUTION NO. 2011-172
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE TRAFFIC SAFETY COMMISSION
the Traffic Safety Commission effective the end of July 2011; and,
WHEREAS, Mr. Cumming's current term ends July 2012, and upon acceptance of
his resignation, a vacancy will occur on the Commission.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California, as follows that:
1. The above recitations are true and correct.
13 2. The City Council accepts the resignation of Jack Gumming from the Traffic Safety
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Commission.
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3. The following person is hereby appointed to serve as a member of the Traffic
Safety Commission effective August 1 , 201 1 , for a term that expires in July 2012:
Hope Wrisley
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 12th day of July, 2011, by the following vote to wit:
AYES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
JL
MATTHALL, Mayor
ATTEST:
L0RRAIItfE M.
(SEA.L)
D, City Clerk
JOHN B. GUMMING
May 12, 2011
Mayor Matt Hall
City of Carlsbad
1200 Carlsbad Village Drive
Carlsbad, CA 92008-1949
Dear Mayor Hall:
For the past four years I have served the City as an appointed Traffic Safety Commissioner. At
my request John Kim of the Transportation Department has told me that my term began in
August 2007 and so will be up in July 201 1 . I believe that it is appropriate now to step down so
that another citizen can have the opportunity to serve on this Commission.
Accordingly, I am tendering my resignation effective at the end of July 201 1. I'm giving you
advance notice so that there will be ample opportunity to fill the resulting vacancy.
Nevertheless, I will serve until a successor is appointed. This is in accordance with the
Municipal Code of the City of Carlsbad California Section 2.28.020, which states in part "Each
member shall serve until their successor is duly appointed."
Thank you for all that you are doing for the City of Carlsbad.
Sincerely yours,