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HomeMy WebLinkAbout2014-04-08; City Council; 21562; Planning Commission AppointmentCITY OF CARLSBAD - AGENDA BILL 12 21,562 AB# MTG. DEPT. CLERK 4/8/14 PLANNING COMMISSION APPOINTMENT DEPT.DIRECTOR CITY ATTY. CITY MGR. k^A RECOMMENDED ACTION: Adopt Resolution Nos. 2014-063 and 2014-064 _, appointing two members to the Planning Commission. ITEM EXPLANATION: The term of Commission Member Victoria Scully expires in April 2014. She was appointed in May, 2011, replacing Commission Member Bill Dominguez, and has served two years and eleven months. Ms. Scully is eligible, and has expressed a desire, to be reappointed. The term of Commission Member Kerry Siekmann expires in April 2014. She was appointed in January, 2011, to complete the term of Farrah Douglas, and has served three years and two months. Ms. Siekmann is also eligible, and has expressed a desire, to be reappointed. Other members of the Planning Commission are: Velyn Anderson, Arthur Neil Black, Stephen "Hap" L'Heureux, Michael Schumacher and Jeff Segall. Two appointments to the Planning Commission are 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. Applications 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. appointing one member to the Planning Commission. EXHIBITS: 1. Resolution No. 2014-063 2. Resolution Ho. 2014-064 , appointing one member to the Planning Commission. 3. Corresponden{?e- from Ms. Scully requesting reappointment to the Planning Commission. 4. Correspondence from Ms. Siekmann requesting reappointment to the Planning Commission. DEPARTMENT CONTACT: Donna Heraty 760-434-2808 donna.heratv@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 COUNCIL ACTION: APPROVED JS( DENIED • WITHDRAWN • AMENDED • CONTINUED TO DATE SPECIFIC • CONTINUED TO DATE UNKNOWN • RETURNED TO STAFF • COUNCIL RECEIVED THE • REPORT/PRESENTATION OTHER - SEE MINUTES • Council reappointed Victoria Scully and Kerry Siekmann 1 RESOLUTION NO. 2014-063 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CAUFORNIA, APPOINTING ONE MEMBER TO THE PLANNING COMMISSION 4 5 6 7 8 as follows ^ 1. That the above recitations are true and correct 10 WHEREAS, the term of Commission Member Victoria Scully expires in April, 2014. NOW THEREFORE, BE IT RESOLVED by the City Council ofthe City of Carlsbad, California, 2. That the following person is hereby appointed to serve on the Planning Commission, for a term to expire in April, 2018: 11 12 13 14 Victoria Scully 15 // 16 I, 17 // 18 19 20 // 21 // 22 // 23 // 24 // 25 26 " 27 // 28 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 8^*^ day of April, 2014, by the following vote to wit: AYES: NOES: Council Members Hall, Packard, Wood, Schumacher and Blackburn. None. ABSENT: None. MATT HALL, Mayor ATTEST: BARBARA ENGLESON,d^!ty Clerk .x\onii/, - iL f .'M. ••.V- -1 O: 1 RESOLUTION NO. 2014-064 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CAUFORNIA, APPOINTING ONE MEMBER TO THE PLANNING COMMISSION 3 4 5 6 7 8 as follows: WHEREAS, the term of Commission Member Kerry Siekmann expires in April, 2014. NOW THEREFORE, BE IT RESOLVED by the City Council ofthe City of Carlsbad, California, ^ 1. That the above recitations are true and correct. 10 11 12 13 14 15 // 16 17 // 18 19 20 // 21 // 22 // 23 // 24 // 25 26 " 27 // 28 2. That the following person is hereby appointed to serve on the Planning Commission, for a term to expire in April, 2018: Kerry Siekmann 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 Carisbad on the 8*^ day of April, 2014, by the following vote to wit: AYES: NOES: Council Members Hall, Packard, Wood, Schumacher and Blackburn. None. ABSENT: None. BARBARA ENGLESON, Cit/Clerk (Copy) February 13, 2014 Mayor Matt Hall City of Carlsbad 1200 Carlsbad Village Dr. Carlsbad, CA. 92008 Dear Mayor Hall: It has been an honor and privilege to be a member of the City of Carlsbad Planning Commission for the past three years. It has been a pleasure to serve the residents of Carlsbad over that period of time. I believe I have taken my responsibility seriously and have made thoughtful and well informed decisions that have benefited the community as a whole. I prided myself on taking the time to understand the facts and issues that came before the Commission. I would certainly like the opportunity to serve an additional term on the Planning Commission. Please consider this letter as my formal request. Thank You for your consideration and the opportunity you have previously given to me. Sincere! Andrea Dykes From: Sent: To: Subject: Kerry Siekmann Monday, February 10, 2014 5:28 PM Andrea Dykes Reappointment to Planning Commission for the City of Carlsbad Mayor Hall and Council, First I would like to thank you for the opportunity to have served as a Carlsbad Planning Commissioner. I have enjoyed the position immensely and have learned so much about our wonderful city. It has been a pleasure to represent a city such as ours. I would be honored if you would choose to reappoint me to this position again. Thank you for your consideration in this matter. Kerry Siekmann Sent from my iPad