HomeMy WebLinkAbout2012-08-28; City Council; 20995; Traffic Safety Commission AppointmentsCITY OF CARLSBAD - AGENDA BILL 20
AB# 20.995 DEPT.DIRECTOR
MTG. 8/28/12 TRAFFIC SAFETY COMMISSION CITYATTY.
DEPT. CLERK APPOINTMENTS CITY MGR. lu
RECOMMENDED ACTION:
Adopt Resolution Nos.
2012-212
ITEM EXPLANATION:
2012-209 2012-210 2012-211 and
appointing four members to the Traffic Safety Commission.
Commission Member Steve Gallagher, whose term expires in July 2013, resigned from the Traffic Safety
Commission effective April 3, 2012. Mr. Gallagher has served on the Commission for approximately
three years.
The terms of Commission Members Gordon Cress and Guy Roney expire in July 2012. Mr. Cress and
Mr. Roney have served two full terms and are ineligible for reappointment to the Traffic Safety
Commission.
The term of Commission Member Hope Wrisley expires in July 2012. Ms. Wrisley has served one year
and is eligible for reappointment. She has expressed a desire to be reappointed to the Traffic Safety
Commission.
Four appointments to the Traffic Safety Commission are therefore required.
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.
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:
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Resolution No.
Resolution No.
Resolution No.
Resolution No.
2012-209
.2Q12=2ia
2012-211
appointing one member to the Traffic Safety Commission,
appointing one member to the Traffic Safety Commission,
appointing one member to the Traffic Safety Commission,
appointing one member to the Traffic Safety Commission.
Correspondence from Steve Gallagher submitting his resignation.
Correspondence from Hope Wrisley requesting reappointment.
DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz@carlsbadca.qov
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED X CONTINUED TO DATE SPECIFIC •
DENIED a" CONTINUED TO DATE UNKNOWN •
WITHDRAWN • RETURNED TO STAFF •
AMENDED • COUNCIL RECEIVED THE •
REPORT/PRESENTATION
OTHER-SEE MINUTES •
1 RESOLUTION NO. 2012-209
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2 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING
ONE MEMBER TO THE TRAFFIC SAFETY
4 COMMISSION.
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6 WHEREAS, Member Steve Gallagher, whose term expires in July 2013, has
7 resigned from the Traffic Safety Commission
8 NOW THEREFORE, BE IT RESOLVED by the City Council of the City of
^ Carlsbad, California, as follows:
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1. That the above recitations are true and correct.
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^2 2. That the following person is hereby appointed to serve on the Traffic Safety
^2 Commission, for a term to expire in July 2013:
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Fred Muir
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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.
MAffdHALl, lOlayoT^
ATTEST:
INE M. WOOD, City Clerk
(SEAL) ^Vv-^B/^^^^
f, -ir ^
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1 RESOLUTION NO. 2012-210
2 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING
ONE MEMBER TO THE TRAFFIC SAFETY
4 COMMISSION.
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6 WHEREAS, the term of Member Gordon Cress expires in July 2012
7 NOW THEREFORE, BE IT RESOLVED by the City Council of the City of
8 Carlsbad, California, as follows
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1. That the above recitations are true and correct.
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2. That the following person is hereby appointed to serve on the Traffic Safety
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Commission, for a term to expire in July 2016:
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Chris Chauncey
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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.
M. WOOD, City Clerk
(SEAL)
1 RESOLUTION NO. 2012-211
2 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING
3 ONE MEMBER TO THE TRAFFIC SAFETY
COMMISSION.
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Q WHEREAS, the term of Member Guy Roney expires in July 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,
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2. That the following person is hereby appointed to serve on the Traffic Safety
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Commission, for a term to expire in July 2016:
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Kathryn Fox
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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.
MATT HALL, Mayor
ATTEST:
M. WOOD, City Clerk
(SEAL)
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RESOLUTION NO. 2012-212
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING
ONE MEMBER TO THE TRAFFIC SAFETY
COMMISSION.
WHEREAS, the term of Member Hope Wrisley expires in July 2012.
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of
lad, California, as follows:
1. That the above recitations are true and correct.
2. That the following person is hereby appointed to serve on the Traffic Safety
Commission, for a term to expire in July 2016:
Hope Wrisley
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1 PASSED. APPROVED AND ADOPTED at a Regular Meeting of the City Council
2 of the City of Carlsbad on the 28th day of August 2012, by the following vote to wit:
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AYES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
11 MATTHALL, Mayor
12 ATTEST:
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LORRAINE M. WOOD, City Clerk
(SEAL)
18 /
April 3, 2012
Honorable Matt Hall, Mayor
City of Carlsbad
1200 Carlsbad Village Drive
Carlsbad, CA. 92008
il
4,
Dear Mayor Hall:
I have had the privilege of serving on the Cit/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, all of whom were very
professional and courteous. I would aiso 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 Galiagner
Kira Linberg ECSEDWE
From:
Sent:
To:
Hope Wrisley
Thursday, May 31, 2012 8:33 PM
Council Internet Email
Matt Hall
Traffir ^afptu r~nmmicci/-i»-t
A JUN - 1 2012
Cc:
Subiect:
Hope Wrisley
Thursday, May 31, 2012 8:33 PM
Council Internet Email
Matt Hall
Traffir ^afptu r~nmmicci/-i»-t
CITY OF CARLSBAD
CITY CLERK'S OFFICE
I understand I was appointed to the Commission to serve out someone else's term which is up in June. I would
like to be reappointed to a full term of my own. Thankyou.
Hope Wrisley
<^ CITY OF
^ CARLSBAD
www.carlsbadca.gov
Memorandum
August 23, 2012
To: City Council
From: Mayor Hall
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
c: City Manager > ^MS//^/
City Attorney
City Clerk
Dtetributic^n: '
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