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HomeMy WebLinkAbout2013-02-12; City Council; 21128; Appointments Community Activity Grants CommitteeCITY OF CARLSBAD - AGENDA BILL AB# 21,128 APPOINTMENTS TO COMMUNITY ACTIVITY GRANTS CITIZEN GRANT REVIEW COMMITTEE DEPT. DIRECTOpKcy^>y MTG. 2/12/2013 APPOINTMENTS TO COMMUNITY ACTIVITY GRANTS CITIZEN GRANT REVIEW COMMITTEE CITY ATTY. ^--^^ DEPT. HNS APPOINTMENTS TO COMMUNITY ACTIVITY GRANTS CITIZEN GRANT REVIEW COMMITTEE CITY MGR. 3^ RECOMMENDED ACTION: Adopt Resolution No. 2013-037 ., appointing members to the City's Community Activity Grants (CAG) Citizen Grant Review Committee. ITEM EXPLANATION: The City of Carlsbad provides funding for Community Activity Grants, which benefit the Carlsbad community by offering enrichment programs and to help jump start new ideas. These enrichment programs can be ones developed to help improve the quality of lives for residents or enhancement projects to help build better neighborhoods for Carlsbad. Applications for Community Activity Grants are to be evaluated by a Citizen Grant Review Committee, which will then make funding recommendations to the City Council. Staff is requesting that the Mayor, with the concurrence ofthe City Council, appoint a seven (7) member committee. The following appointment recommendations are provided for your consideration: Northwest Quadrant Northeast Quadrant Southwest Quadrant Southeast Quadrant Senior Commission Library Board of Trustees Parks & Recreation Commission Boyd Mahan Roy Atkin Donna Johnson Michelle O'Reilly Ray Pearson Wendy Hinman Matt Simons FISCAL IMPACT: There is no fiscal impact when appointing the Citizen Grant Review Committee. 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. 2013-037 appointing members of the City's Community Activity Grant (CAG) Citizen Grant Review Committee. DEPARTMENT CONTACT: Courtney Enriquez 760-434-2812 Courtney.Enriquez@carlsbadca.gov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED k CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE UNKNOWN • WITHDRAWN • RETURNED TO STAFF • AMENDED • COUNCIL RECEIVED THE • REPORT/PRESENTATION OTHER-SEE MINUTES • 1 RESOLUTION NO. 2013-037 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING MEMBERS TO ^ THE CITY OF CARLSBAD'S COMMUNITY ACTIVITY 4 GRANTS CITIZEN GRANT REVIEW COMMITTEE FOR 2012-2013. 5 6 WHEREAS, City Council Policy 51 specifies the formation of a seven member 7 Citizen Grant Review Committee to make funding recommendations regarding ^ Community Activity Grants to the City Council; and WHEREAS, City Council Policy 51 specifies that the City Council shall appoint seven members to the Community Activity Grants Citizen Review Grant Committee with the following representation: one representative from each quadrant, one member of the Senior Commission, one member ofthe Library Board of Trustee's, and one member of the Parks & Recreation Commission. 9 10 11 12 13 14 15 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 16 Carlsbad, California, as follows that: 17 1. The above recitations are true and correct. 2. That the Mayor, with the approval of the City Council pursuant to CMC Section 2.06.070 appoints the following members to the Citizen Grant Review Committee: Northwest Quadrant Representative Boyd Mahan 18 19 20 21 22 23 27 28 Northeast Quadrant Representative Roy Atkin 24 Southwest Quadrant Representative Donna Johnson 25 Southeast Quadrant Representative Michelle O'Reillv 26 Senior Commissioner Ray Pearson n 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 Library Board of Trustees Wendy Hinman Parks & Recreation Commissioner Matt Simons 3 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 12**^ day of February, 2013, by the following vote to wit: AYES: Council Members Hall, Packard, Wood, Blackburn and Douglas. NOES: None. 11 W ii n n ABSENT: None. m HALL, Mayor MA ATTEST \§ 17 i« 19 20 21 22 BARBARA ENGLES^City Clerk (SEAL) sN^^^^oVi'//, 24