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HomeMy WebLinkAbout2013-02-19; City Council; 21136; Planning Commission AppointmentCITY OF CARLSBAD - AGENDA BILL AB# MTG. DEPT. 21.136 2/19/13 CLERK PLANNING COMMISSION APPOINTMENT DEPT.DIRECTOR CITY ATTY. CITY MGR. RECOMMENDED ACTION: Adopt Resolution No. Commission. 2013-042 appointing one member to the Planning ITEM EXPLANATION: Commissioner Thomas K. Arnold has resigned effective February 12, 2013. Mr. Arnold has served approximately one year and nine months. Other members ofthe Planning Commission are: Arthur Neil Black, Victoria Scully, Stephen "Hap" L'Heureux, Marty Montgomery, Michael Schumacher and Kerry Siekmann. 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. 2013-042 appointing one member to the Planning Commission. 2. Letter of resignation from Thomas K. Arnold. DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz@carlsbadca.aov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED WITHDRAWN AlVIENDED • • • CONTINUED TO DATE SPECIFIC • CONTINUED TO DATE UNKNOWN • RETURNED TO STAFF • COUNCIL RECEIVED THE • REPORT/PRESENTATION OTHER-SEE MINUTES • 1 RESOLUTION NO. 2013-042 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ^ ONE MEMBER TO THE PLANNING COMMISSION 4 5 6 7 8 9 10 • That the above recitations are true and correct. 11 2. That the following person is hereby appointed to serve on the Planning Commission, for a temn to expire in April, 2015: 13 14 15 16 17 18 19 20 23 24 25 26 27 28 WHEREAS, Commission Member Thomas K. Arnold has resigned, effective February 12, 2013. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: Jeff Seaall // // // // // 21 // 22 // // // // // // 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 ofthe City of Carlsbad on the 19*^ day of February 2013, by the following vote, to wit: AYES: Council Members Hall, Packard, Wood, Blackburn, Douglas. NOES: None. ABSENT: None. RBARA ENGLESON, City Clerk (SEAL) •on nil/, John Coates Subject: FW: Resignation from Planning Commission THOMAS K. ARNOLD CARLSBAD, CA 92008 February 12,2012 The Hon. Matt Hall Mayor of Carlsbad Dear Mayor Hall Thank you so much for the opportunity to serve the city of Carlsbad as a member ofthe Planning Commission. Regrettably I must resign from the commission, effective immediately, due to a new job with the UT San Diego newspaper, as editorial editor for North County. This represents an obvious conflict of interest and so I must step down. I appreciate the appointment in May 2011 and wish you the best. Sincerely, Thomas K. Amold