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HomeMy WebLinkAbout2012-09-11; City Council; 21004; Senior Commision AppointmentCITY OF CARLSBAD - AGENDA BILL 10 AB# 21,004 SENIOR COMMISSION APPOINTMENT DEPT.CMRECTOR MTG. 9/11/12 SENIOR COMMISSION APPOINTMENT CITY ATTY. DEPT. CLERK SENIOR COMMISSION APPOINTMENT CITY MGR. // RECOMMENDED ACTION: Adopt Resolution No. 2012=220. appointing one member to the Senior Commission. ITEM EXPLANATION: The term of Commission Member Jack Nelson expires in September 2012. Mr. Nelson has served seven years and seven months, and is eligible for reappointment. He has expressed a desire to be reappointed to the Senior Commission. One appointment to the Senior Commission is 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. Resolution No. 2012-220 appointing one member to the Senior Commission. 2. Correspondence from Jack Nelson requesting reappointment. DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz{S).carlsbadca.gov 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 COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC • DENIED CONTINUED TO DATE UNKNOWN • WITHDRAWN • RETURNED TO STAFF • AMENDED • COUNCIL RECEIVED THE • REPORT/PRESENTATION OTHER-SEE MINUTES • 1 RESOLUTION NO. 2012-220 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING 3 ONE MEMBER TO THE SENIOR COMMISSION. WHEREAS, the term of Commissioner Jack Nelson expires in September 2012. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 4 5 6 7 8 9 10 2. That the following person is hereby appointed to serve on the Senior 11 Commission, for a temn to expire in September 2016 12 Jack Nelson 14 15 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 of the City Council of the City of Carlsbad on the 11th day of September 2012, by the following vote to wit: AYES: NOES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard. None. ABSENT: None. MATT'HALL, Mayor ATTEST: (SEAL) M. WOOD, City Clerk '/,, yr ^^\^ EXHIBIT #2 KIra Lin berg ECEICDWE From: Sent: To: Cc: Subject: Gwen & Jack Nelson i|Hp Wednesday, August 01, 2012 10:13 AM Council Internet Email Sue Spickard Request for consideration CITY OF CARLSBAD CITY CLERK'S OFFICE Mayor Matt Hall: May I request consideration for another term on the Carlsbad Senior Commission, My current term is expiring soon. If you or any City Council members would like more information about me, beyond the materials already in my file, please let me know. Thank you. Jack L. Nelson / /