HomeMy WebLinkAbout2011-07-26; City Council; 20646; HOUSING COMMISSION APPOINTMENTSCITY OF CARLSBAD - AGENDA BILL
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AB# 20,646
MTG. 7/26/11
DEPT. Clerk
HOUSING COMMISSION
APPOINTMENTS
DEPT. DIRECTOR^^)"
CITY ATTY. <^p§^
CITY MGR. W^~
RECOMMENDED ACTION:
Adopt Resolution No. 2011-188 , 2011-189
appointing three members to the Housing Commission.
and 2011-190
ITEM EXPLANATION:
The term of Commissioner Hope Wrisley expired in June 2011. Ms. Wrisely was appointed to the
"Members at Large" position on the Housing Commission in August 2007.
The term of Commissioner Craig Kirk expired in June 2011. Mr. Kirk was appointed to the
"Members at Large" position in August 2007, and has fulfilled his first term. Mr. Kirk is eligible and
has expressed a desire to be reappointed to the Housing Commission.
The term of Commissioner Emelda Bradwell expired in June 2011. Ms. Bradwell was appointed to
serve the Commission in the "Rental Assistance (General)" category in August 2007. She is
eligible and has expressed a desire to be reappointed to the Housing Commission.
Three appointments are needed to the Housing Commission to fulfill the "Members at Large"
category.
Applications received for the Commission are on file in the Office of the City Clerk.
NOTE: Members of the Housing 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:
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5.
Resolution No.
Resolution Nw.
Resolution No.
2011-188 appointing one member to the Housing Commission.
2011-189 appointing one member to the Housing Commission.
2011-190 appointing one member to the Housing Commission.
Correspondence from Craig Kirk requesting reappointment.
Correspondence from Emelda Bradwell requesting reappointment.
DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz@carlsbadca.qov
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED
DENIED
CONTINUED
WITHDRAWN
AMENDED
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CONTINUED TO DATE SPECIFIC
CONTINUED TO DATE UNKNOWN
RETURNED TO STAFF
OTHER -SEE MINUTES
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WHEREAS, the term of Commissioner Hope Wrisley expired in June 2011.5
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RESOLUTION NO. 2011-188
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE HOUSING COMMISSION
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California, as follows:
8 1. That the above recitations are true and correct.
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2. That the following person is hereby appointed to serve in the "Members at
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Large" category of the Housing Commission, for a term to expire in June 2015:
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13 Brian Andrews
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1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
2 of the City of Carlsbad on the 26th day of July, 2011, by the following vote to wit:
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AYES: Council Members Hall, Blackburn, Douglas and Packard.
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5 NOES: None.
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7 ABSENT: Council Member Kulchin.
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11 MATT HALL, Mayor
12 ATTEST:
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LtfRRAlklE M. WOOD, City Clerk
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RESOLUTION NO. 2011-189
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THE HOUSING COMMISSION
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WHEREAS, the term of Craig Kirk in June 2011.
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NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
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Carlsbad, California, as follows:
9 1. That the above recitations are true and correct.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
2. That the following person is hereby appointed to serve in the "Members at
Large" category of the Housing Commission, for a term to expire in June 2015:
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13 Craig Kirk
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1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
2 of the City of Carlsbad on the 26th day of July, 2011, by the following vote to wit:
3 ..
AYES: Council Members Hall, Blackburn, Douglas and Packard.
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5 NOES: None.
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ABSENT: Council Member Kulchin.
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11 MATT HALL, Mayor '
12 ATTEST:
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14 v "" /'..15 /- ^'^MW.
. TRAINPM. WOOD, city cierk
16 (SEAL) \
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''',. ^T^x .ssN
20 '"nt*^**
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WHEREAS, the term of Commissioner Emelda Bradwell expired in June 2011.5
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8 1. That the above recitations are true and correct.
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2. That the following person is hereby appointed to serve in the "Rental
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Assistance (General )"category of the Housing Commission, for a term to expire
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in June 2015:
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RESOLUTION NO. 2011-190
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE HOUSING COMMISSION
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California, as follows:
Emelda Bradwell
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 26th day of July, 2011, by the following vote to wit:
AYES: Council Members Hall, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: Council Member Kulchin.
MATT'HALL, Mayor
ATTEST:
^LORRA\NE M. WOOD, City Clerk
(SEAL)
Andrea Dykes
From: Debbie Fountain
Sent: Tuesday, May 17, 2011 6:07 PM
To: Andrea Dykes
Subject: Housing Commission
Hi Mayor Hall,
I would like to continue to serve as a Housing Commissioner for the City of Carlsbad. Please accept this email
as notification of my intent to continue to serve on the commission, with your approval.
Thank you, Craig
Craig A. Kirk
•A
4 $$> C I T Y OF
^CARLSBAD
Memorandum
www.carlsbadca.gov
July 22, 2011
To:
From:
Re:
City Council
Mayor Hall
Housing Commission Appointments
It is my intention to make the following appointments at the July 26, 2011 City Council meeting:
Housing Commission
Reappoint: Emelda Bradwell
Reappoint: Craig Kirk
Appoint: Brian Andrews
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
7/oWn
City Hall
1200 Carlsbad Village Drive I Carlsbad, CA 92008 I 760-434-2820 I 760-720-9461 fax