HomeMy WebLinkAbout2013-07-23; City Council; 21326; Traffic Safety Commission AppointmentsCITY OF CARLSBAD - AGENDA BILL 27
AB# 21.326 DEPT.DIRECTOR /K/^
MTG. 7/23/13 TRAFFIC SAFETY COMMISSION CITY ATTY.
DEPT. CLERK APPOINTMENTS CITY MGR.
RECOMMENDED ACTION:
Adopt Resolution Nos. 2013-196
Safety Commission.
ITEM EXPLANATION:
and 2013-197 appointing two members to the Traffic
The terms of commission members Jairo Valderrama and Fred Muir expire in July 2013.
Mr. Valderrama was appointed in July 2009 and has served a four year term. He is not seeking
reappointment to the Traffic Safety Commission.
Mr. Muir was appointed in August 2012 to complete the term of Commissioner Steve Gallagher. He has
served approximately 11 months and has expressed a desire to be reappointed to the Traffic Safety
Commission.
Other members ofthe Traffic Safety Commission are: Chris Chauncey, Kathryn Fox and Hope Wrisley.
Two appointments to the Traffic Safety Commission are therefore required.
Applications received for the Traffic Safety Commission are on file In the Office ofthe City Clerk.
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. 2013-196 , appointing one member to the Traffic Safety Commission.
2. Resolution No. 2013-197 , appointing one member to the Traffic Safety Commission.
3. Correspondence from Fred Muir requesting reappointment.
4. Correspondence from Jairo Valderrama stating that he does not wish to be reappointed.
DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz(5)carlsbadca.gov
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED JS(
DENIED •
WITHDRAWN •
AMENDED •
CONTINUED TO DATE SPECIFIC •
CONTINUED TO DATE UNKNOWN •
RETURNED TO STAFF •
COUNCIL RECEIVED THE •
REPORT/PRESENTATION
OTHER-SEE MINUTES •
1 RESOLUTION NO. 2013-196
2 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING
3 ONE MEMBER TO THE TRAFFIC SAFETY
COMMISSION.
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e WHEREAS, the term of Member Jairo Valderrama expires in July 2013.
7 NOW THEREFORE, BE IT RESOLVED by the City Council of the City of
8 Carlsbad, California, as follows
^ 1. That the above recitations are true and correct.
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2. That the following person is hereby appointed to serve on the Traffic Safety
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Commission, for a term to expire in July 2017:
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Chuck Hunter
PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the 23''^ day of July, 2013, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Packard, Wood, Blackburn and Douglas.
None.
ABSENT: None.
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MATT HALL, Mayor
ATTEST:
BARBARA ENGLESOr^City Clerk
A)i-v--:.-;;-:--..<2,'--.
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1 RESOLUTION NO. 2013-197
2 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING
2 ONE MEMBER TO THE TRAFFIC SAFETY
COMMISSION.
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Q WHEREAS, the term of Member Fred Muir expires in July 2013.
7 NOW THEREFORE, BE IT RESOLVED by the City Council of the City of
8 Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the following person is hereby appointed to serve on the Traffic Safety
Commission, for a term to expire in July 2017:
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Fred Muir
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the 23'^'^ day of July, 2013, by the following vote to wit:
AYES:
NOES:
ABSENT:
Council Members Hall, Packard, Wood, Blackburn and Douglas.
None.
None.
MATT HALL, Mayor
ATTEST:
BARBARA ENGLESON, City Clerk
Donna Heraty
From:
Sent:
To:
Cc:
Subject:
Council Internet Email
Tuesday, May 14, 2013 9:07 AM
Matthew Hall
Andrea Dykes; Sherry Freisinger; Donna Heraty
FW: Traffic Safety Commission
—Original Message-
From: Fred Muir [mailto.1
Sent: Monday, May 13, 2013 4:58 PM
To: Council Internet Email
Subject: Traffic Safety Commission
Dear Mayor Hall,
John KIm informed me today that my Traffic Safety Commission appointment is expiring soon. I took over for a person
that was unable to complete their term last year. I have a definite desire to be reappointed and feel I was an asset to the
Commission and have enjoyed my time serving the city in this capacity.
Please consider my reappointment so I can serve a regular 4 year term. Thank you and I look forward to serving again.
ATB,
Fred Muir
Sent from my iPad
Donna Heraty
Subject: FW: Traffic Safety Commission Appointment
From: Jairo Valderrama [mailto)
Sent: Monday, June 10, 2013 3:"59 PM
To: Donna Heraty
Subject: Re: Traffic Safety Commission Appointment
Hello Donna. I am sorry 1 didn't get back to you sooner.
Yes Dona. 1 am not seeking another term with the Traffic Safety Commission. It has been very interesting and a great
experience, but unfortunately I have other commitments that may interfere with my responsibilities with the
Commission.
Thank you, Jairo A. Valderrama
Sent from my iPhone
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