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HomeMy WebLinkAbout2012-01-10; City Council; 20785; BEACH PRESERVATION COMMITTEE APPOINTMENTCITY OF CARLSBAD - AGENDA BILL 19 AB# 20.785 DEPT. DIRECTOR "sJ^SAj MTG. 1/10/12 BEACH PRESERVATION COMMITTEE APPOINTMENT CITYATTY. DEPT. Clerk BEACH PRESERVATION COMMITTEE APPOINTMENT CITY MGR. 1 //. RECOMMENDED ACTION: Adopt Resolution No. Committee. 2012-015 appointing one member to the Beach Preservation ITEM EXPLANATION: Committee Member Angela O'Hara has resigned her position on the Beach Preservation Committee. Ms. O'Hara was appointed to the Committee in December 2004 and was reappointed to the Committee in June 2008. Ms. O'Hara's current term 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. 2012-015 appointing one member to the Beach Preservation Committee. 2. Correspondence from Ms. O'Hara resigning from the Beach Preservation Committee. DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz@carlsbadca.qov FOR CITY CLERKS USE ONLY. X COUNCIL ACTION: APPROVED X CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE UNKNOWN • CONTINUED • RETURNED TO STAFF • WITHDRAWN • OTHER-SEE MINUTES • AMENDED • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 EXHIBIT 1 RESOLUTION NO. ?ni2-Ql5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE BEACH PRESERVATION COMMITTEE WHEREAS, the Committee Member Angela O'Hara has tendered her resignation from the Beach Preservation Committee; and, WHEREAS, Ms. O'Hara's current term ends June 2012, and upon acceptance of her 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. 2. The City Council accepts the resignation of Angela O'Hara from the Beach Preservation Committee. 3. The following person Is hereby appointed to serve as a member of the Beach Preservation Committee, for a term that expires In June 2012: Linda Petrucci // // // // // // // // // Angela O'Hara C@FY AUG 3 0 2011 CITY OF CARLSBAD CITY CLERK'S OFFICE August 29, 2011 Matt Hall Carlsbad Mayor City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, CA 92008 Dear Mayor Hall, For the past seven years, I have had the pleasure of serving on Carlsbad's Beach Preservation Committee. However, after much contemplation, I'm writing today to officially resign my position on the committee. The main factor influencing this decision is my growing commitment to adjunct teaching for Southwestern College. For the past 18 months, teaching assignments in Chula Vista have interfered with my attendance of monthly Beach Preservation Committee meetings. A new semester just commenced and I have yet another Tuesday night class as well as online teaching responsibilities. That combined with my full-time job at the Gemological Institute of America limits the amount of time and energy 1 have for other pursuits. I can't thank you enough for the opportunity to serve on the committee. I have learned so much during my time working with council members, city staff and citizens in support of the protection and enhancement of Carlsbad's shoreline. I'm especially proud of our most recent efforts to increase public awareness about this precious natural resource through the Carlsbad Beach Fests. I look forward to seeing you all at the Appreciation Event in September. Thank you again. Best regards, Ange|ajO'Hara cc: Mr. Steven Jantz