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HomeMy WebLinkAbout2014-10-21; City Council; 21771; Historic Preservation Commission AppointmentCITY OF CARLSBAD-AGENDA BILL 14 AB# 21,771 HISTORIC PRESERVATION COMMISSION APPOINTMENT DEPT DIRECTO^r^) DATE 10/21/14 HISTORIC PRESERVATION COMMISSION APPOINTMENT CITY IKm:^d^ DEPT. CLERK HISTORIC PRESERVATION COMMISSION APPOINTMENT CITY MGR. ft RECOMMENDED ACTION: Adopt Resolution No. 2014-253 appointing one member to the Histonc Preservation Commission. ITEM EXPLANATION: The term of Commission Member Murray Levy expired in Apnl, 2014. Mr. Levy was appointed in Apnl, 2011, to replace Wendy Hinman and served the commission for approximately three years. One appointment to the Histonc Preservation Commission is therefore required. Other members of the Histonc Preservation Commission are: Raul Diaz, Chnstopher Garcia, Susan Gutierrez and Laurie Boone. Applications received for the Historic Preservation Commission are on file in the Office of the City Clerk until the end of the calendar year. 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. 2014-253 , appointing one member to the Histonc Preservation Commission. DEPARTMENT CONTACT: Shelley Collins 760-434-2808 shellev.collinsPcartsbadca.gov FOR CLERK USE. COUNCIL ACTION: APPROVED CONTINUEDTO DATE SPECIFIC • DENIED • CONTINUEDTO DATE UNKNOWN • CONTINUED • RETURNED TO STAFF • WITHDRAWN • OTHER- SEE MINUTES • AMENDED • REPORT RECEIVED • 1 RESOLUTION NO. 2014-253 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE HISTORIC PRESERVATION COMMISSION. 24 25 26 27 28 WHEREAS, the term of Commissioner Murray Levy expired in Apnl, 2014; and, WHEREAS, one appointment is needed to fill this position. 8 NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, 9 as follows: 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to serve on the Histonc Preservation Commission for a term expiring in April 2018: 10 11 12 13 14 15 Linda Geldner 16 17 18 19 20 21 // // // // // 22 // 23 // // // // 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: Council Members Hall, Packard, Schumacher, Blackburn. None. ABSENT: Council Member Wood. ATTEST: .BAftBARA ENGLESON, d^v Clerk .^ftBARA ENGLESON, City Clerk