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HomeMy WebLinkAbout2011-08-23; City Council; 20645; PARKS AND RECREATION COMMISSION APPOINTMENTSCITY OF CARLSBAD - AGENDA BILL 20 AB# MTG. DEPT. Clerk 20,645 8723711 PARKS AND RECREATION COMMISSION APPOINTMENTS DEPT.DIRECTOR^ CITY ATTY. CITY MGR. RECOMMENDED ACTION: Adopt Resolution Nos. 2011-185 2011-186 and 2011-187 appointing three members to the Parks and Recreation Commission. ITEM EXPLANATION: The term of Commissioner Jim Craig expires August 2011. Mr. Craig was originally appointed in October 2003 to fill an unexpired term. He was subsequently reappointed to the Commission in August 2007. Mr. Craig has served seven years and eight months. Mr. Craig is eligible and has expressed a desire to be reappointed to the Parks and Recreation Commission. The term of Commissioner Len Martyns expires in August 2011. Mr. Martyns was appointed to the Commission in August 2007. He is eligible and has expressed a desire to be reappointed to the Parks and Recreation Commission. The term of Commissioner Sally Lyons expires in August 2007. Ms. Lyons was appointed to the Commission in May 2003 and was reappointed in August 2007. She has served eight years and two months and is not eligible for reappointment to the Parks and Recreation Commission. Three appointments to the Parks and Recreation Commission are required. Applications to the Parks and Recreation Commission are on file in the Office of the City Clerk. NOTE: Members of the Parks and Recreation Commission are subject to the provisions of the Political Reform Act, and must file a Statement of Economic Interests. DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz@carlsbadca.gov FOR CITY CLERKS USE ONLY. pOUNCIL ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED D D D D D CONTINUED TO DATE SPECIFIC $ S?/23//l CONTINUED TO DATE UNKNOWN 7D RETURNED TO STAFF D, OTHER -SEE MINUTES $. Appointed Jim Craig, Len Martyns, Jodi Rudick-Stein Page 2 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. 2011-185 appointing one member to the Parks and Recreation Commission. 2. Resolution No. 2011-186 appointing one member to the Parks and Recreation Commission. 3. Resolution No. 2011-187 appointing one member to the Parks and Recreation Commission. 4. Correspondence from Jim Craig requesting reappointment. 5. Correspondence from Len Martyns requesting reappointment. 1 2 3 4 WHEREAS, the term of Commissioner Jim Craig expires in August 2011.5 6 7 RESOLUTION NO.2011-185 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE PARKS AND RECREATION COMMISSION. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows that: 8 1. The above recitations are true and correct. 9 2. The following person is hereby appointed to serve as a member of the 10 Parks and Recreation Commission for a term to expire in August 2015:11 Jim Craig 12 13 14 15 16 17 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 23rd day of August 2011, by the following vote to wit: AYES: Council Members Hall, Kulchin, Blackburn, Douglas, Packard. NOES: None. ABSENT: None. MATT/HALL, Mayor ATTEST: tORRA NE M. WOOD, City Clerk (SEAL) 1 2 3 4 WHEREAS, the term of Commissioner Len Martyns expires in August 2011.5 6 7 RESOLUTION NO. 2°11'186 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE PARKS AND RECREATION 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. 9 2. The following person is hereby appointed to serve as a member of the 10 Parks and Recreation Commission for a term to expire in August 2015: 11 Len Martyns12 13 14 15 16 17 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 23rd day of August 2011, by the following vote to wit: AYES: Council Members Hall, Kulchin, Blackburn, Douglas, Packard. NOES: None. ABSENT: None. MATT HALL, Mayor ATTEST: ?/M. LORRAINE M. WOOD, (SEAL) ''''MUM* 1 2 3 4 WHEREAS, the term of Commissioner Sally Lyons expires in August 2011.5 6 7 RESOLUTION NO. 2011-187 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE PARKS AND RECREATION COMMISSION. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows that: 8 1. The above recitations are true and correct. 9 2. The following person is hereby appointed to serve as a member of the 10 Parks and Recreation Commission for a term to expire in August 2015:11 Jodi Rudick Stein 12 13 14 15 16 17 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 23rd day of August 2011, by the following vote to wit: AYES: Council Members Hall, Kulchin, Blackburn, Douglas NOES: Packard ABSENT: None. MATT HALL, Mayor ATTEST: LORRAINEM. (SEAL) ".»xx*"',„*>' March 1,2011 Matt Hall, Mayor City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, California 92008-1989 Re: Parks and Recreation Appointment I respectfully request your consideration for an additional year on the Parks and Recreation Commission. It was brought to my attention by the City Clerk's office that I may be eligible for consideration for an additional year on the commission. They mentioned that this applied to Jim Comstock and I was in a similar circumstance. We have a wonderful group of commissioners and I have enjoyed working on numerous projects in Carlsbad. As we come closer to build out, the resources that we once enjoyed from development are diminishing. We need to look at new and different ways to operate our parks and facilities like public / private partnerships. The City has provided us with a wonderful array of parks and programs. There are a number of projects that are in the phasing process. It would give me great pride to be a part of the team that brings some of these new projects to fruition. It is with great enthusiasm and commitment that I am requesting an additional year to help contribute, in any way that I can, to further the projects we have planned. The population of Carlsbad continues to mature so will the demands on our parks and programs in our community. It is from my thirty plus years in Carlsbad that I offer my experience and knowledge. Thank you in advance for your consideration of extending my position as a Commissioner of Parks and Recreation. Sincerely," Jim Craig April 29, 2011 Mayor Matt Hall City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, CA 92008-1949 Dear Matt: My first term on the Parks & Recreation Commission will expire in August of this year. I am extremely interested in being reappointed and would appreciate your support in permitting me to continue to serve as a Parks & Recreation Commissioner. I remain excited about and am privileged to play a small role in fostering the development of park and recreation facilities and activities that contribute so significantly to the quality of life enjoyed by our City's residents. Thank you for considering my request and should there be any questions regarding the reappointment I would be pleased to discuss them with you . Respectfully, Dr. Len Martyns