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WITHDRAWN • RETURNED TO STAFF •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.
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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:
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1^ Marty Montgomery
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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.
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D, City Clerl
EXHIBIT
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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