HomeMy WebLinkAbout2012-07-10; City Council; 20967; Beach Preservation Committee AppointmentsCITY OF CARLSBAD - AGENDA BILL
AB#
MTG. 7/10/12
DEPT. CLERK
20.967
BEACH PRESERVATION COMMITTEE
APPOINTMENTS
DEPT. DIRECT!
CITY ATTY
CITY MGR.
RECOMMENDED ACTION:
Adopt Resolution Nos. 2012-179 and 2012-180 appointing two members to the Beach
Preservation Committee.
ITEM EXPLANATION:
The term of Committee Member Pieter de Monchy expired in June 2012. Mr. de Monchy has served ten
months and is eligible for reappointment. He has expressed a desire to be reappointed to the Beach
Preservation Committee.
The term of Committee Member Linda Petrucci expired in June 2012. Ms. Petrucci has served five
months and is eligible for reappointment. She has expressed a desire to be reappointed to the Beach
Preservation Committee.
Two appointments to the Beach Preservation Committee are therefore required.
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.
2.
3.
4.
Resolution No.
Resolution No.
2012-179
2ni7-iftn
appointing one member to the Beach Preservation Committee,
appointing one member to the Beach Preservation Committee.
Correspondence from Pieter de Monchy requesting reappointment.
Correspondence from Linda Petrucci requesting reappointment.
DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz(Sjcarlsbadca.qov
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC •
DENIED CONTINUED TO DATE UNKNOWN •
WITHDRAWN • RETURNED TO STAFF •
AMENDED • COUNCIL RECEIVED THE •
REPORT/PRESENTATION
OTHER-SEE MINUTES •
1 RESOLUTION NO. 2012-179
2 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING
^ ONE MEMBER TO THE BEACH PRESERVATION
COMMITTEE.
4
5
5 WHEREAS, the term of Member Pieter de Monchy expired in June 2012.
7 NOW THEREFORE, BE IT RESOLVED by the City Council of the City of
8 Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the following person is hereby appointed to serve on the Beach
Preservation Committee, for a term to expire in June 2016:
9
10
11
12
13
Pieter de Monchv
15
16
17
18
19
20
21
22
23
24
25
26
27
28
7
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 10**^ day of July, 2012, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
None.
ABSENT: None.
MATXJHALL, Mayor
ATTEST
L^RA'INE M. WOOD, City Clerk
(SEAL)
1 RESOLUTION NO. 2012-180
9
10
11
12
13
14
15
2 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING
^ ONE MEMBER TO THE BEACH PRESERVATION
COMMITTEE.
4
5
5 WHEREAS, the term of Member Linda Petrucci expired in June 2012.
7 NOW THEREFORE, BE IT RESOLVED by the City Council of the City of
8 Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the following person is hereby appointed to serve on the Beach
Preservation Committee, for a term to expire in June 2016:
//
16 //
17 //
18
19
20
21
22
23
24
25
26 //
//
//
//
//
//
//
//
27 //
28
Linda Petrucci
if
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 ofthe City Council
of the City of Carlsbad on the 10*^ day of July, 2012, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
None.
ABSENT: None.
MATTHALL, Mayor
ATTEST:
LORRAINE M. WOOD, City Clerk
6
T (760) 333-7927 F [760) 268-0096
Pieter@pdmconsult.cora Consulting, Inc. 6799 Palermi Place
\wvw.pdmconsult.com Carlsbad, CA 92011
EGSEOWI
JUN - 4 2012
CIP^ OF CARLSBAD CITY CLERK'S OFFICE
June 4, 2011
Mayor Matt Hal!
City of Carlsbad
1200 Carisbad Village Drive
Carlsbad,CA 92008-1949
Re: Beach Preservation Committee
Dear Mayor,
It has been my distinct pleasure to sen/e on the Beach Preservation Committee for the City of Carlsbad
for the past 9 months. I enjoy being involved In my City's activities as time allows and have enjoyed
being on the Committee with the City staff and other Committee members.
I was appointed to the Committee in August of 2011 to fulfill another's partially completed term. I
understand that term is now coming to an end.
I am writing you to express my interest in continuing with the Beach Preservation Committee and
continuing to contribute time and effort to this important committee.
If and when there are openings in other committees where you think I might be of more value to the
City, please let me know how I can be of service.
Sincerely,
Pieter de Monchy, P.E.
Cc: Steve Jantz, City of Carlsbad Parks and Recreation
Est, 2009 Southem Caiifomia: Carlsbad, Neu'port Beach
Northern California: Sebastapol, Sonoma County
Kira L inberg^
From:
Sent:
To:
Cc:
Subject:
Linda <petby@comcasLnet>
Thursday May 10, 2012 4:09 PM
Council Internet Email
Steve Jantz
Beach Preservation Committee
qiEtEMoWE
MAY I 0 m
CTl vol-CARLSBAD"
Dear Mayor and Members ofthe Carlsbad City Council,
Although I am a newly appointed member of the Carlsbad Beach Preservation Committee, my current term expires in
June, 2012.
I find the meetings to be very interesting and the other Committee members have given me new insight into the
stewardship of our beaches. I hope that I can play
a role in that stewardship.
With this letter, I would like to request reappointment by you to the Beach Preservation Committee.
Thank you for your consideration.
Linda Petrucci
4640 Park Drive
Carlsbad, CA 92008
760-720-3702
petbv@comcast.net