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HomeMy WebLinkAbout2012-08-28; City Council; 20994; Parks and Recreation Commission AppointmentsCITY OF CARLSBAD - AGENDA BILL 19 AB# MTG. DEPT. 20.994 8/28/12 Clerk PARKS AND RECREATION COMMISSION APPOINTMENTS DEPT.DIRECTOR CITY ATTY. CITY MGR. RECOMMENDED ACTION: Adopt Resolution Nos. 2012-206 2012-207 and 2012-208 appointing three members to the Parks and Recreation Commission. ITEM EXPLANATION: The term of Commissioner Denny Cooper expires in August 2012. Mr. Cooper was originally appointed in March 2005 and has served seven years and five months on the Commission. Mr. Cooper has not requested reappointment. The term of Commissioner Diane Proulx expires in August 2012. Ms. Proulx was appointed to the Commission in September 2008 and is eligible for reappointment. She has expressed a desire to be reappointed to the Parks and Recreation Commission. The term of Commissioner Ron Withal! expires in August 2012. Mr. Withall was appointed to the Commission in October 2011 and is eligible for reappointment. He has expressed a desire to be reappointed to the Parks and Recreation Commission. Three appointments to the Parks and Recreation Commission are required. NOTE: Members of the Parks and Recreation Commission are subject to the provisions of the Political Reform Act, and must file a Statement of Economic Interests. 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 environmentai review. EXHIBITS: Resolution No. Resolution No. Resolution No. 2012-206 appointing one member to the Parks and Recreation Commission. 2012-207 appointing one member to the Parks and Recreation Commission. 2012-208 appointing one member to the Parks and Recreation Commission. Correspondence from Diane Proulx requesting reappointment. Correspondence from Ron Withall requesting reappointment. DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz@carlsbadca.gov FOf? CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED • CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE UNKNOWN • CONTINUED • RETURNED TO STAFF • WITHDRAWN • OTHER-SEE MINUTES • AMENDED • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit 1 RESOLUTION NO. 2012-206 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE PARKS AND RECREATION COMMISSION. WHEREAS, the term of Commissioner Denny Cooper expires in August 2012. 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 following person is hereby appointed to serve as a member of the Parks and Recreation Commission for a term to expire in August 2016: Roy Meenes 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 28th day of August 2012, by the following vote to wit: AYES: NOES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard. None. ABSENT: None. MATT HALL, Mayo ATTEST: LORRAINE M. WOOD, City Clerk (SEAL) 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 2 RESOLUTION NO. 2012-207 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE PARKS AND RECREATION COMMISSION. WHEREAS, the term of Commissioner Diane Proulx expires in August 2012. 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 following person is hereby appointed to serve as a member of the Parks and Recreation Commission for a term to expire in August 2016: Diane Proulx 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 28th day of August 2012, by the following vote to wit: AYES: NOES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard. None. ABSENT: None. LORRAINE M. WOOD, City Clerk (SEAL) 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 3 RESOLUTION NO. 2012-208 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE PARKS AND RECREATION COMMISSION. WHEREAS, the term of Commissioner Ron Withall expires in August 2012. 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 following person is hereby appointed to serve as a member of the Parks and Recreation Commission for a term to expire in August 2016: Ron Withall 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 28th day of August 2012, by the following vote to wit: AYES: NOES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard. None. ABSENT: None. MATT WALL, Mayor' ATTEST: M. WOOD, City Clerk SEAL r O j 5 > Exhibit 4 May 8, 2012 The Honorable Mayor Matt Hall and Council Members City OfCarlsbad 1200 Carlsbad Village Drive Carlsbad, CA 92008 ©PY CITYQFCARLSBAD" CITY CLERK'S OFFICP Dear Mayor Hall and Council Members, It has been my pleasure to serve as a commissioner on the Parks and Recreation Board. I have gained a broader understanding ofthe Park and Recreation program and the Cit/s efforts to provide woHd-clas park and recreation facilities to our citizens. M'uviue worm ciass My commission expires in August 2012 and I would love the opportunity to continue serving as a commissioner (especially with Alga Norte finally coming online!). I would be pleased if you and the council would support my reappointment for another term. Warm regards, Diane Proulx TOOrASfTURCOllIU. SlIllRiCX) • CARISBAD CA92(X)8 • H:lKi>iK)M ~a) imX) • LV M Mill- -I!!-])«() • vvww.graiulniRiticnsoi-is.coni Exhibit 5 Kira Linberg ffil From: Sent: To: Subject: Ron Withall Saturday, May 26, 2012 2:57 PM Council Internet Email Parks and Rec Commission nl MAY 2 9 2012 From: Sent: To: Subject: Ron Withall Saturday, May 26, 2012 2:57 PM Council Internet Email Parks and Rec Commission ary OFCARLSBAD CITY CLERK'S OFFICF Hi Matt, I do want to remain on the City of Carlsbad Parks and Recreation Commission for the next year. If you have any questions or if there is anything else that I should do regarding this position, please let me know. Best regards, Ron Withall O ^'^|> 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 28, 2012, City Council meeting: Traffic Safety Commission Reappoint: Hope Wrisley Appoint: Chris Chauncey Fred Muir Kathyrn Fox Parks & Recreation Commission Reappoint: Diane Proulx Ron Withall Appoint: Roy Meenes Beach Preservation: Appoint: Norelynn Pion-Goureau Please let me know ifyou have any questions regarding this appointment. AD Date: tr/33//<5/ c: City Manager > ^ / 'f ^ CityAttorney DlStflbUtlbn: City Clerk City Clerk Asst. City Clerk ^ Deputy Clerk Book City Hall 1200 Carlsbad Village Drive I Carlsbad, CA 92008 I 760-434-2820 I 760-720-9461 fax