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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: 1. 2. 3. 4. 5. 6. 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 COUNCIL ACTION: APPROVED X CONTINUED TO DATE SPECIFIC • DENIED a" CONTINUED TO DATE UNKNOWN • WITHDRAWN • RETURNED TO STAFF • AMENDED • COUNCIL RECEIVED THE • REPORT/PRESENTATION OTHER-SEE MINUTES • 1 RESOLUTION NO. 2012-209 18 19 20 21 22 23 24 25 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE TRAFFIC SAFETY 4 COMMISSION. 5 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: 10 .. 1. That the above recitations are true and correct. 11 ^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: 14 15 16 // 17 // Fred Muir // // // // // // // 26 // 27 // 28 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. MAffdHALl, lOlayoT^ ATTEST: INE M. WOOD, City Clerk (SEAL) ^Vv-^B/^^^^ f, -ir ^ 2 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. 5 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 9 1. That the above recitations are true and correct. 10 2. That the following person is hereby appointed to serve on the Traffic Safety 11 Commission, for a term to expire in July 2016: 13 Chris Chauncey 15 // 16 // 17 // II II II II II II II 18 19 20 21 22 23 24 25 26 // 27 // 28 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. 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. 4 5 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, 10 2. That the following person is hereby appointed to serve on the Traffic Safety 11 Commission, for a term to expire in July 2016: 12 13 14 15 Kathryn Fox // 16 // 17 // 18 19 20 21 22 23 24 25 26 // // // // // // // // 27 // 28 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, Mayor ATTEST: M. WOOD, City Clerk (SEAL) f/, ^ 1 2 3 4 5 6 7 8 C 9 10 11 12 13 14 15 // 16 // 17 // 18 // 19 // 20 // 21 // 22 23 // 24 // 25 // 26 // 27 // 28 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 9, 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: 3 4 5 6 7 8 9 10 16 17 19 20 21 22 23 24 25 26 27 28 AYES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard. NOES: None. ABSENT: None. 11 MATTHALL, Mayor 12 ATTEST: 13 14 15 ^MJ^JMJ^^^^?^^-^^ 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