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HomeMy WebLinkAbout2014-10-21; City Council; 21760; Traffic Safety Commission AppointmentCITY OF CARLSBAD - AGENDA BILL AB# 21,760 TRAFFIC SAFETY COMMISSION APPOINTMENT DEPT. DIRECTORC^E DATE 10/21/14 TRAFFIC SAFETY COMMISSION APPOINTMENT CITY ATTY. DEPT. CLERK TRAFFIC SAFETY COMMISSION APPOINTMENT CITY MGR. jj^ RECOMMENDED ACTION: Adopt Resolution No. Safety Commission. 2014-240 appointing Mychal Dourson to the Traffic ITEM EXPLANATION: Commissioner Chris Chauncey resigned from the Commission in August 2014. Mr. Chauncey was appointed in August 2012 to replace Commissioner Gordon Cress, for a term expiring in July 2016. One appointment to the Traffic Safety Commission is therefore required. Other members of the Traffic Safety Commission are: Kathryn Fox, Chuck Hunter, Fred Muir and Hope Wrisley. Applications received for the Traffic Safety Commission are on file in the Office of the City Clerk until the end of the calendar year. NOTE: Members of the Traffic Safety 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. 2014-240 EXHIBITS: 1. Resolution No. _ Commission. 2. Correspondence from Mr. Chauncey tendering his resignation. _, appointing Mychal Dourson to the Traffic Safety DEPARTMENT CONTACT: Shelley Collins 760-434-2808 shellev.collins(5)carlsbadca.gov FOR CLERK USE. COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC • DENIED s CONTINUEDTO DATE UNKNOWN • CONTINUED • RETURNED TO STAFF • WITHDRAWN • OTHER - SEE MINUTES • AMENDED • REPORT RECEIVED • 1 RESOLUTION NO. 2014-240 16 17 18 19 20 21 24 25 26 27 28 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 2 CARLSBAD, CAUFORNIA, APPOINTING ONE MEMBER TO THE TRAFFIC SAFETY COMMISSION. 4 5 WHEREAS, Commissioner Chris Chauncey resigned from the Commission in August 6 J 2014. His term was to expire in July 2016. 8 NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 9 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 2016: 10 11 12 13 14 15 Mychal Dourson // // // // // 22 // 23 // // // // 5 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 21st day of October 2014, by the following vote to wit: AYES: NOES: ABSENT: Council Members Hall, Packard, Schumacher, Blackburn. None. Council Member Wood. MATT HALL, Mayor ATTEST: BARBARA ENGLESON, Cit^lerk Donna From: Sent: To: Subject: Heraty Council Internet Email Monday, August 04, 2014 10:08 AM Shelley Collins; Sherry Freisinger; Donna Heraty FW: Traffic Safety Commission Resignation FYI From: Chris Chauncey | Sent: Friday, August 01, 2014 5:35 AM To: Council Internet Email Subject: Traffic Safety Commission Resignation Mayor Hall: My family and I have moved from Carlsbad in June and I have been asked to send you an email with my resignation from my Commission on the Traffic Safety Board. We are hoping to retum in the near future as Carlsbad is one of our favorite cities and it was with great sadness that we needed to move. I enjoyed my time serving with the City of Carlsbad and the great people of the city. Thank you for the opportunity. Warm Regards, Chris ChaUncey Chris L. Chauncey Work: Home