HomeMy WebLinkAbout2012-05-08; City Council; 20897; Traffic Safety Commision AppointmentCITY OF CARLSBAD - AGENDA BILL
AB# 2a892L_
5/8/12
DEPT. Clerk
Traffic Safety Commission
Appointment
DEPT. HEAD
CITY ATTY.
CITY MGR.
RECOMMENDED ACTION:
Adopt Resolution No. 2012-106 appointing one member to the Traffic Safety
Commission.
ITEM EXPLANATION:
Steve Gallagher, whose term expires in July 2013, resigned from the Traffic Safety
Commission effective April 3, 2012. Commissioner Gallagher has served on the Commission
for approximately three years.
One appointment to the Traffic Safety Commission is required to fill this vacancy.
ENVIRONMENTAL IMPACT:
Pursuant to Public Resources Code section 21065, this action does not constitute a "projecf
within the meaning of CEQA in that it has not 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.
NOTE: Members of the Traffic Safety Commission are subject to the provisions of the
Political Reform Act, and must file a Statement of Economic Interests.
EXHIBITS:
1. Resolution No. 2012-106 appointing one member to the Traffic Safety Commission.
2. Letter of resignation from Steve Gallagher.
DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 Karen.Kundtz@carlsbadca.gov
FOR STAFF USEONLY. ~ ~
ACTION: APPROVED • CONTINUED TO DATE SPECIFIC ^May 22, 2012
DENIED • CONTINUED TO DATE UNKNOWN •
CONTINUED • RETURNED TO STAFF •
WITHDRAWN • OTHER - SEE MINUTES •
AMENDED •
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A.
RESOLUTION NO. 2012-106
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE TRAFFIC SAFETY COMMISSION.
WHEREAS, Steve Gallagher, whose term expires in July 2013, has resigned from
the Traffic Safety 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.
2. Council accepts the resignation of Steve Gallagher.
3. The following person is hereby appointed to serve as a member of the
Traffic Safety Commission for a term to expire in July 2013:
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the day of 2012,
by the following vote to wit:
AYES:
NOES:
ABSENT:
MATT HALL, Mayor
ATTEST:
LORRAINE W. WOOD, City Clerk
c ^... . , /
April 3, 2012
Honorable Matt Hall, Mayor
City of Carlsbad
1200 Carlsbad Village Drive
Carlsbad, CA. 92008
Dear Mayor Hall:
I have had the privilege of serving on the City's Traffic Safety Commission for nearly three years. It has
been a rewarding experience for me. The purpose of this letter is to inform you I am resigning from the
Commission for personal reasons effective April 3,2012.
It was a pleasure working with the other commissioners and city staff, ait of whom were very
professional and courteous. I would also like to acknowledge the fine work performed by Ms. Ruth
Woodbeck as secretary to the Traffic Safety Commission.
I want to thank you and the City Council members for selecting me to serve on the Traffic Safety
Commission. It was indeed an honor.
Very truly yours,
Steve Gallagher