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HomeMy WebLinkAbout2013-12-03; City Council; 21456; Senior Commission AppointmentCITY OF CARLSBAD - AGENDA BILL 18 AB# 21.456 DEPT.DIRECTOR ^ MTG. 12/3/13 SENIOR COMMISSION CITY ATTY. r/^^ DEPT. CLERK APPOINTMENTS CITY MGR. ^ RECOMMENDED ACTON: Adopt Resolution Nos. 2013-286 and 2013-287 appointing two members to the Senior Commission. ITEM EXPLANATION: The terms of Commissioners Peggy Savary and Joan Surridge expired in September 2013. Ms. Savary was originally appointed in November 2001 to complete the term of Izma Chmiel and subsequently served two full tenns. Ms. Surridge was originally appointed in July 2004 to complete the term of Arthur Wood and subsequently served two full tenns. Other members ofthe Senior Commission are: Jack Nelson, Ray Pearson and David Tweedy. Two appointments to the Senior Commission are therefore required. Applications received for the Senior Commission are on file in the Office ofthe City Clerk. ENVIRONMENTAL IMPAa: 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. 2013-286 2. Resolution No. 2013-287 _, appointing one member to the Senior Commission, appointing one member to the Senior Commission. DEPARTMENT CONTACT: Donna Heraty 760-434-2808 donna.heratvOcarlsbadca.eov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED • CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE UNKNOWN • WITHDRAWN • RETURNED TO STAFF • AMENDED • COUNCIL RECEIVED THE • REPORT/PRESENTATION OTHER-SEE MINUTES • 1 RESOLUTION NO. 2013-286 15 16 17 18 19 20 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE SENIOR COMMISSION WHEREAS, the term of Commissioner Peggy Savary expired in September 2013. NOW THEREFORE, BE IT RESOLVED by the City Council ofthe City of Carlsbad, California, 8 as follows 9 // // // // // 21 // 22 23 24 25 26 27 // 28 // // // // 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to serve on the Senior Commission, for a term to expire in September 2017: 10 11 12 13 14 Sheri Sachs 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 ofthe City Council ofthe City of Carlsbad on the 3'"'^ day of December 2013, by the following vote to wit: AYES: NOES: ABSENT: Council Members Hall, Packard, Wood, Blackburn, Douglas. None. None. MATT HALL, Mayor ATTEST: ^^Ml^^JjrC^A ^ , yt_ . BARBARA ENGLESON, Clerk 1 RESOLUTION NO. 2013-287 15 16 17 18 19 20 28 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE SENIOR COMMISSION 4 5 II WHEREAS, the term of Commissioner Joan Surridge expired in September 2013 6 -J NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, 8 as follows: g 1. That the above recitations are true and correct, 10 11 12 13 14 Kevin Min // // // // // 21 // // // // // 22 23 24 25 26 27 // 2. That the following person is hereby appointed to serve on the Senior Commission, for a term to expire in September 2017: 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 ofthe City Council ofthe City of Carlsbad on the 3'"^ day of December 2013, by the following vote to wit: AYES: NOES: Council Members Hall, Packard, Wood, Blackburn, Douglas. None. ABSENT: None. MATT HALL, Mayor ATTEST: BARBARA ENGLESON(^ity Clerk