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WITHDRAWN • RETURNED TO STAFF •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.
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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.
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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
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Northeast Quadrant Representative Roy Atkin
24 Southwest Quadrant Representative Donna Johnson
25 Southeast Quadrant Representative Michelle O'Reillv
26 Senior Commissioner Ray Pearson
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Library Board of Trustees Wendy Hinman
Parks & Recreation Commissioner Matt Simons
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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.
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ABSENT: None.
m HALL, Mayor MA
ATTEST
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BARBARA ENGLES^City Clerk
(SEAL) sN^^^^oVi'//,
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