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HomeMy WebLinkAbout2011-08-23; City Council; 20664; BEACH PRESERVATION COMMITTEE APPOINTMENT19 CITY OF CARLSBAD - AGENDA BILL AB# 20.664 MTG. 8/23/11 DEPT. Clerk BEACH PRESERVATION COMMITTEE APPOINTMENT RECOMMENDED ACTION: DEPT. DIRECTOR </^ a CITY ATTY. ^"xf: CITY MGR. ^^ Adopt Resolution No. 2011-203 , appointing one member to the Beach Preservation Committee. ITEM EXPLANATION: Committee Member Gary Duerst has resigned his position on the Beach Preservation Committee effective immediately. Mr. Duerst was appointed to the Committee in April 2011 to fill an unexpired term that ends in June 2012. One appointment to the Beach Preservation Committee is needed. Applications received for the Beach Preservation Committee are on file in the Office of the City Clerk. 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. 2011-203 appointing one member to theBeach Preservation Committee. 2. Correspondence from Mr. Duerst resigning from the Beach Preservation Committee. DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz@carlsbadca.gov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED D DENIED D CONTINUED D WITHDRAWN D AMENDED D CONTINUED TO DATE SPECIFIC D CONTINUED TO DATE UNKNOWN D RETURNED TO STAFF OTHER-SEE MINUTES Appointed Pieter de Monchy 1 2 3 4 WHEREAS, the Committee Member Gary Duerst has tendered his resignation5 6 7 9 10 11 12 18 19 20 21 // 22 // 23 24 25 26 27 // 28 EXHIBIT 1 RESOLUTION NO. 2011-203 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE BEACH PRESERVATION COMMITTEE from the Beach Preservation Committee effective immediately; and, WHEREAS, Mr. Duerst's current term ends June 2012, and upon acceptance of his resignation, a vacancy will occur on the Committee. 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 Gary Duerst from the Beach 14 Preservation Committee. 15 3. The following person is hereby appointed to serve as a member of the Beach16 17 Preservation Committee, for a term that expires in June 2012: Pieter de Monchy // // 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: r^ (SEAL) tORRAINE M. WOOD, City^&em.r c• % • c- o .-• V" \*^'''-V' =S%s^te-S=i.^^ate .DWLci JUL - 7 2011June 30,2011 K\ NtP Mayor Matt Hall City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, CA 92008 Deai- Matt, I hereby resign rny position on the Beach Preservation Committee effective immediately. The reason for my resignation is that we have decided to relocate to Kauai, Hawaii. We have truly enjoyed our time in Carlsbad. We made many friends and got to participate in many worthwhile projects, including ArtSplash, Jazz in the Park, CERT and Carlsbad Christmas Bureau. We also found the Citizens' Academy to be an informative and interesting program. Wishing Carlsbad, its leaders and citizenry nothing but the best in the future. Aloha, erst