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HomeMy WebLinkAbout2014-08-26; City Council; 21719; Ordinance Amending Section 2.06.070 Appointments to Mayor, City Council Boards, Commissions, Committees012 CITY OF CARLSBAD - AGENDA BILL AB# 21,719 ADOPTION OF AN ORDINANCE AMENDING CARLSBAD MUNICIPAL CODE (CMC) SECTION 2.06.070 APPOINTMENTS TO MAYOR AND CITY DEPT. DIRECTORC^^^ MTG. 8/26/14 ADOPTION OF AN ORDINANCE AMENDING CARLSBAD MUNICIPAL CODE (CMC) SECTION 2.06.070 APPOINTMENTS TO MAYOR AND CITY CITY ATTORNEY DEPT. Clerk COUNCIL APPOINTED BOARDS, COMMISSIONS, AND COMMITTEES CITY MANAGER i/t^ RECOMMENDED ACTION: Adopt Ordinance No. CS-259. amending Carlsbad Municipal Code Section 2.06.070 - Appointments to Mayor and City Council appointed boards, commissions and committees. ITEM EXPLANATION: Ordinance No. CS-259 was introduced and first read at the City Council meeting held on July 22, 2014. The second reading allows the City Council to adopt the ordinance that will become effective thirty days after adoption. The City Clerk will have the ordinance or a summary of the ordinance published within fifteen days, if adopted. FISCAL IMPACT: See AB #21,699 on file in the Office of the 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 there is 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 requires environmental review. EXHIBIT: 1. Ordinance No. CS-259. DEPARTMENT CONTACT: Shelley Collins 760-434-2808 Shelley.Collins(S)carlsbadca.gov FOR CITY CLERKS USE ONLY COUNCIL ACTION: APPROVED CONTINUEDTO DATE SPECIFIC • DENIED • CONTINUEDTO DATE UNKNOWN • CONTINUED • RETURNED TO STAFF • WITHDRAWN • OTHER-SEE MINUTES • AMENDED • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ORDINANCE NO. CS-259 AN ORDINANCE OF THE CITY COUNCIL, OF THE CITY OF CARLSBAD, CALIFORNIA, AMENDING CARLSBAD MUNICIPAL CODE SECTION 2.06.070 FOR THE APPOINTMENT PROCESS OF MAYOR AND COUNCIL APPOINTED BOARDS, COMMISSIONS, AND COMMITTEES WHEREAS, the City Council of the City of Carlsbad, California amending Carlsbad Municipal Code Section 2.06.070, the City Council has reviewed and considered for the appointment process of Mayor and City Council appointed positions to boards, commissions and committees; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF CARLSBAD DOES ORDAIN AS FOLLOWS: SECTION 1: The Carlsbad Municipal Code section 2.06.070 is amended to read in full as follows: 2.06.070 Appointments. The appointments shall be made by the Mayor with City Council concurrence except for the Planning Commission (CMC 2.06.070) and Historic Preservation Commission (CMC 2.42.020) which are appointed by a majority of the City Council. If a Mayoral appointment, the item will be listed on the agenda under Consent Calendar and will list the board, commission, and committee with vacancy and the name of person to be appointed. The City Council will vote and if a majority concurs the appointment will be finalized and entered into the meeting minutes. INTRODUCED AND FIRST READ at a regular meeting of the Carlsbad City Council on the 22""^ day of July, 2014, and thereafter, /// /// /// 1 - EXHIBIT 1 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 of the City of Carlsbad on the 26*^ day of August, 2014, by the following vote to wit: AYES: NOES: Council Members Hall, Packard, Wood, Schumacher and Blackburn. None. ABSENT: None. ABSTAIN: None. APPROVED AS TO FORM AND LEGALITY CELIA A. BREWER, City Attorney MATT HALL, Mayor ATTEST: BARBARA ENGLESON, City Clerk (SEAL) X^V.--^!c\