HomeMy WebLinkAbout2011-10-25; City Council; 20728; ACMF ADVISORY COMMITTEE APPOINTMENTCITY OF CARLSBAD - AGENDA BILL 14
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10/25/11
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AGRICULTURAL CONVERSION
MITIGATION FEE AD HOC CITIZENS
ADVISORY COMMITTEE
APPOINTMENT
DEPT. DIRECTOR
CITY ATTORNEY
CITY MANAGER
RECOMMENDED ACTION:
That the City Council ADOPT Resolution No.2011-258 appointing a Planning
Commissioner to serve on the Agricultural Conversion Mitigation Fee (ACMF) Ad Hoc Citizens
Advisory Committee (Committee).
ITEM EXPLANATION:
At its October 5, 2011 meeting, the Planning Commission voted unanimously to recommend
that the City Council appoint Commissioner Michael Schumacher to fill the Planning
Commission member vacancy on the ACMF Committee.
The ACMF Committee was established in April 2005 to review and make recommendations to
the City Council regarding proposed expenditures from the Agricultural Conversion Mitigation
Fee Fund.
On July 28, 2009, the City Council adopted Resolution No. 2009-199, reappointing the then
existing ACMF Committee members to serve an additional term ending August 2, 2013 or until
all mitigation funds have been allocated, whichever occurs first.
The ACMF Committee is comprised of seven Carlsbad residents (one member from the
Planning Commission and six members at large). The ACMF Committee members reappointed
in 2009 included Planning Commissioner Julie Baker, and members at large, Eric Larson, Ken
Alfrey, Richard Erhardt, Hope Wrisley, Jackie Stone and Craig Elliott. Julie Baker's term on the
Planning Commission expired in January 2011, thereby leaving the Committee's Planning
Commissioner seat vacant. If appointed, Commissioner Schumacher will fill the vacancy left by
former Commissioner Julie Baker.
ENVIRONMENTAL IMPACT:
Pursuant to Public Resources Code Section 21065 and CEQA Guidelines Section 15378, this
action does not constitute a "project" within the meaning of CEQA and therefore, does not
require environmental review.
EXHIBITS:
1. Resolution No.2011-258 appointing one member to the Agricultural Conversion
Mitigation Fee Ad Hoc Citizens Advisory Committee.
DEPARTMENT CONTACT: Kevin Pointer 760-602-4620 kevin.pointer@carlsbadca.gov
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED
DENIED
CONTINUED
WITHDRAWN
AMENDED
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EXHIBIT 1
1 RESOLUTION NO. 2011-258
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING A PLANNING
3 COMMISSIONER TO SERVE ON THE AGRICULTURAL
CONVERSION MITIGATION FEE AD HOC CITIZENS
4 ADVISORY COMMITTEE.
5 The City Council of the City of Carlsbad, California, does hereby resolve as
follows:
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WHEREAS, seven Carlsbad residents serve as members of the Agricultural
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Conversion Mitigation (ACMF) Ad Hoc Citizens Advisory Committee (Committee), which
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includes one Planning Commissioner and six members at large; and
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WHEREAS, the term of the Planning Commissioner serving on the ACMF
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Committee expired in January 2011, which resulted in an ACMF Committee member vacancy;
and12
WHEREAS, on October 5, 2011, the Planning Commission voted to recommend13
that the City Council appoint Michael Schumacher to fill the Planning Commission member14
vacancy on the ACMF Committee.
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of16
Carlsbad, California, as follows:
1. That the above recitations are true and correct.18
2. That the following person is hereby appointed to serve as the Planning
Commission member of the Agricultural Conversion Mitigation Fee Ad Hoc Citizens Advisory
Committee, for a term expiring August 2, 2013 or until all mitigation funds have been allocated,
~~ whichever occurs first.
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Micbael Scbumacber
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on 25th the day of October, 2011, by the following vote to wit:
AYES: Council Members Hall, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: Council Member Kulchin.
MATT HALL, Mayor
LORRAINE M. WOOD, City Clerk
(SEAL)