HomeMy WebLinkAbout2012-01-10; City Council; 20784; CITIZEN GRANT REVIEW COMMITTEE APPOINTMENTSCITY OF CARLSBAD - AGENDA BILL 18
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MTG.
DEPT.
20,784
1/10/2012
HNS
APPOINTMENTS TO
COMMUNITY ACTIVITY GRANTS
CITIZEN GRANT REVIEW COMMITTEE
DEPT.DIREi
CfTY ATTY
CITY MGR.
RECOMMENDED ACTION:
Adopt Resolution No 2012-014 appointing members to the City's Community
Activity Grants (CAG) Citizen Grant Review Committee
ITEM EXPLANATION:
The City of Carlsbad provides funding for Community Activity Grants, which benefit the
Carlsbad community by offering enrichment programs and to help jump start new ideas. These
enrichment programs can be ones developed to help improve the quality of lives for residents or
enhancement projects to help build better neighborhoods for Carlsbad. Applications for
Community Activity Grants are to be evaluated by a Citizen Grant Review Committee, which will
then make funding recommendations to the City Council. The City Council shall appoint a
seven (7) member committee consisting ofthe following recommendations:
Northwest Quadrant
Northeast Quadrant
Southwest Quadrant
Southeast Quadrant
Senior Commission
Library Board of Trustees
Parks & Recreation Commission
Boyd Mahan
Tom Wachter
Ed Scarpelli
Joan Markovits
Ray Pearson
Marie Bradley
Matt Simons
FISCAL IMPACT:
There Is no fiscal impact to City funds when appointing the Citizen Grant Review Committee.
ENVIRONMENTAL IMPACT:
Pursuant to Public Resources Code section 21065, this action does not constitute a "project"
within the meaning of CEQA In that it has no potential to cause either a direct physical
change in the environment, or a reasonably foreseeable indirect physical change in the
environment, and therefore does not require environmental review.
EXHIBITS:
1. Resolution No. 2012-014 appointing members ofthe City's
Community Activity Grant (CAG) Citizen Grant Review Committee.
DEPARTMENT CONTACT: Courtney Enriquez 760-434-2812 Courtney.Enrlquez@carlsbadca.gov
FOR CITY CLERKS USE ONLY. H COUNCIL ACTION: APPROVED H CONTINUED TO DATE SPECIFIC •
DENIED • CONTINUED TO DATE UNKNOWN •
WITHDRAWN • RETURNED TO STAFF •
AMENDED • COUNCIL RECEIVED THE •
REPORT/PRESENTATION
OTHER-SEE MINUTES •
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1 RESOLUTION NO. 2012-014
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING MEMBERS TO
3 THE CITY OF CARLSBAD'S COMMUNITY ACTIVITY
GRANTS CITIZEN GRANT REVIEW COMMITTEE FOR
2011-2012.
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6 WHEREAS, City Council Policy 51 specifies the formation of a seven member
7 Citizen Grant Review Committee to make funding recommendations regarding
^ Community Activity Grants disbursements to the City Council; and
WHEREAS, City Council Policy 51 specifies that the City Council shall appoint
seven members to the Community Activity Grants Citizen Review Grant Committee with
the following representation: one representative from each quadrant, one member ofthe
Senior Commission, one member of the Library Board of Trustee's, and one member of
the Parks & Recreation Commission.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
16 Carlsbad, California, as follows that:
17 1. The above recitations are true and correct
2. That the Mayor, with the approval of the City Council pursuant to CMC
Section 2.06.070 appoints the following members to the Citizen Grant
Review Committee:
Northwest Quadrant Representative Bovd Mahan
Northeast Quadrant Representative Tom Wachter
Southwest Quadrant Representative Ed Scarpelli
25 Southeast Quadrant Representative Joan Markovits
26 Senior Commissioner Ray Pearson
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Library Board of Trustees Marie Bradley
Parks & Recreation Commissioner Matt Simons