Loading...
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 COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC • DENIED CONTINUED TO DATE UNKNOWN • WITHDRAWN • RETURNED TO STAFF • AMENDED • COUNCIL RECEIVED THE • REPORT/PRESENTATION OTHER-SEE MINUTES • 1 RESOLUTION NO. 2012-179 2 A RESOLUTION OF THE CITY COUNCIL OF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