HomeMy WebLinkAbout2012-08-28; City Council; 20993; Beach Preservation Committee AppointmentCITY OF CARLSBAD - AGENDA BILL
AB# 20.993 BEACH PRESERVATION COIVIMITTEE
APPOINTIVIENT
DEPT. DIRECTOR /7k'
IVITG. 8/28/12 BEACH PRESERVATION COIVIMITTEE
APPOINTIVIENT CITY ATTY. CA-^Jg
DEPT. CLERK
BEACH PRESERVATION COIVIMITTEE
APPOINTIVIENT CITY MGR.
RECOMMENDED ACTION:
2012-205 Adopt Resolution No
Committee.
appointing one member to the Beach Preservation
ITEM EXPLANATION:
The term of Committee Member Ed Andrews expired in June 2012. Mr. Andrews has served
on the Beach Preservation Committee since July 11, 2000.
One appointment to the Beach Preservation Committee is therefore required.
Applications received for the Beach Presen/ation Committee are on file in the Office ofthe City
Clerk.
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.
Committee.
2012-205 appointing one member to the Beach Preservation
DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz(%carlsbadca.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WITHDRAWN • RETURNED TO STAFF •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. 2012-205
2 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING
3 ONE MEMBER TO THE BEACH PRESERVATION
. COMMITTEE.
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6 WHEREAS, the term of Member Ed Andrews 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:
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Norelvnn Pion-Goureau
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council
of the City of Carlsbad on the 28th day of August 2012, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
None.
ABSENT: None.
MATTmLL, Mayor
ATTEST:
LORRAINE M. WOOD, City Clerk
(SEAL)
5
CITY OF
^ CARLSBAD
www.carlsbadca.gov
Memorandum
August 23, 2012
To: City Council
From: Mayor Hall
Re: Boards & Commission Appointments
it is my intention to make the following appointments at the August 2S, 2012, City Council meeting:
Traffic Safety Commission
Reappoint: Hope Wrisley
Appoint: Chris Chauncey
Fred Muir
Kathyrn Fox
Parks & Recreation Commission
Reappoint: Diane Proulx
Ron Withal!
Appoint: Roy Meenes
Beach Preservation;
Appoint: Norelynn Pion-Goureau
Please let me know ifyou have any questions regarding this appointment.
AD
Date: ^A^3//^y
c; City Manager . »%i * ' '
CityAttorney DiStribUtldn:
City Clerk City Clerk _
Asst. City Clerk ^
Deputy Clerk
Book
City Hall
Si 1200 Carlsbad Village Drive I Carlsbad, CA 92008 I 760-434-2820 I 760-720-9461 fax