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HomeMy WebLinkAbout2012-12-04; City Council; 21067; Planning Commission AppointmentCITY OF CARLSBAD - AGENDA BILL AB# 21,067 DEPT.DIRECTOR ^2^" MTG. 12/4/12 PLANNING COMMISSION CITY ATTY. DEPT. CLERK APPOINTMENT CITY MGR. 1$^ RECOMMENDED ACTION: Adopt Resolution No. 2012-268 appointing one member to the Planning Commission. ITEM EXPLANATION: Commission Member Julie Nygaard, whose term expires in April 2013, resigned from the Planning Commission effective January 1st, 2013. Ms. Nygaard has served on the Commission for approximately three and a half years. One appointment to the Planning Commission is therefore required. NOTE: Members of the Planning 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. Resolution No. 2012-268 appointing one member to the Planning Commission. 2. Correspondence from Julie Nygaard submitting her resignation. 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 COUNCIL ACTION: APPROVED X CONTINUED TO DATE SPECIFIC • DENIED a" CONTINUED TO DATE UNKNOWN • WITHDRAWN • RETURNED TO STAFF • AMENDED • COUNCIL RECEIVED THE • REPORT/PRESENTATION OTHER-SEE MINUTES • 1 RESOLUTION NO. 2012-268 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE PLANNING COMMISSION. 4 5 WHEREAS, Julie Nygaard has tendered her resignation from the Planning 6 Commission leaving an office with a term that expires in April 2013; and WHEREAS, one appointment is needed to fill this position. 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. 2. That the following person is hereby appointed to serve as a member of the Planning Commission for a term to expire in April 2013: 7 8 9 10 11 12 13 14 1^ Marty Montgomery 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 4*" day of December, 2012, by the following vote to wit: AYES: NOES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard. None. ABSENT: None. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 D, City Clerl EXHIBIT ^pinsiob^iiM^^Mjclb^at^ t)f Iif6 Isstirl^ mr eiMWiifii^^ Any JuUe Nygaarel CITY OF ^CARLSBAD Memorandum www.carlsbadca.gov Nov. 30, 2012 To: From: Re: City Council Mayor Hall Planning Commission Appointment It is my intention to make the following appointment at the Dec. A, 2012, City Council meeting: Planning Commission Appoint: Marty Montgomery Please let me know if you have any questions regarding this appointment. AD City Manager City Attorney City Clerk Date:. Distributibn: City Clerk Asst. City Cterk DeputyClerk Book city Hall 1200 Carlsbad Village Drive I Carisbad, CA 92008 I 760-434-2820 I 760-720-9461 fax