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HomeMy WebLinkAbout2015-02-24; City Council; 21874; File Boards Commissions Committees Appointments 2015CITY OF CARLSBAD - AGENDA BILL 21,874 2/24/15 CLERK RECEIVE AND FILE BOARDS, COMMISSIONS AND COMMITTEES LOCAL APPOINTMENTS LIST FOR 2015 DEPT. DIRECTOR CITY ATTY. CITY MGR. Xif) RECOMMENDED ACTION: Receive and file Boards, Commissions and Committees Local Appointments List for 2015. ITEM EXPLANATION: The Maddy Act takes into consideration a vast and largely untapped reservoir of talent which exists among the citizenry that all too frequently is not aware of the opportunities for participation on local regulatory and advisory boards, committees and commissions. For that reason the Maddy Act was enacted for maximum public awareness of appointments to be made by the Governor, the City Council or other legislative bodies (Government Code §54970). The City Clerk's Office has prepared the annual Local Appointments List which includes all Board, Commission and Committee terms scheduled to expire during 2015. The list was published in the Union Tribune newspaper and posted at City Hall, the Dove and Cole Libraries and on the city's website prior to December 31, 2014, in accordance with Government Code §54970. The City Clerk's Office will accept applications (available on the city's website and in the City Clerk's Office) for the listed appointments during 2015. The Carlsbad City Council will review the applications and make appointments when openings occur. NOTE: Members of designated Boards, Commissions and Committees 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. EXHIBITS: 1. Local Appointments List DEPARTMENT CONTACT: Shelley Collins 760-434-2808 shellev.collins@carlsbadca.gov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED • WITHDRAWN • AMENDED • CONTINUED TO DATE SPECIFIC • _ CONTINUED TO DATE UNKNOWN • RETURNED TO STAFF • COUNCIL RECEIVED THE REPORT/PRESENTATION OTHER - SEE MINUTES • CITY OF CARLSBAD NOTICE OF VACANCIES LOCAL APPOINTMENTS LIST - 2015 In compliance with the requirements ofthe Maddy Act, Government Code 54972, the following list is posted on an annual basis on or before December 31^*. The City of Carlsbad is inviting applications from Carlsbad residents who are interested in serving on one ofthe following Boards, Commissions or Committees. To receive an application, contact the City Clerk's Office at 1200 Carlsbad Village Drive, call 760-434-2808, email clerk@carlsbadca.gov or go to the City's website, www.carlsbadca.gov. Boards and Commissions page. Minimum requirements to serve are applicants must be 18 years of age or older, a registered voter and a resident of Carlsbad (CMC 2.08.090) except members of the Carlsbad Tourism Business Improvement District Board. Some positions may have additional requirements, contact the City Clerk's Office for more information. BUENA VISTA JOINT POWERS COMMITTEE: This is a three member committee, two of which are council members and one member ofthe public. Term Appointed Expiration Don Jackson February, 2013 November, 2015 CARLSBAD TOURISM BUSINESS IMPROVEMENT DISTRICT BOARD*; This is a seven member board, all of whom must be hotel owners/operators within the district boundaries. Term Appointed Expiration Kimberly Akers January, 2012 November, 2015 Nancy Nayudu October, 2011 November, 2015 HOUSING COMMISSION*: This is a five member commission comprised of: two tenants assisted by the Carlsbad Housing Authority, one of which shall be at least 62 years of age, three general members with experience or expertise in one or more of the following areas: development, construction, real estate, social services, housing advocacy, planning, architecture or finance. To the extent possible, the members shall be representative ofthe four quadrants ofthe City. Term Appointed Expiration Vacant July, 2015 Emelda Bradwell July, 2011 July, 2015 Craig Kirk July, 2011 July, 2015 Bobbie Smith August, 2007 Expired PARKS AND RECREATION COMMISSION*: This is a seven member commission. Term Jason Hansen Leonard Martyns Jodi Rudick Stein Appointed May, 2014 August, 2011 August, 2011 Expiration August, 2015 August, 2015 August, 2015 PLANNING COMMISSION*: This is a seven member commission appointed by a majority vote of the city council. Term Marty Montgomery Jeff Segall Appointed June, 2014 February, 2013 Expiration April, 2015 April, 2015 SENIOR COMMISSION*: Term Ray Pearson David Tweedy This is a five member commission. Appointed September, 2011 September, 2011 Expiration September, 2015 September, 2015 *lndividuals appointed to these committees are subject to the Fair Political Practices Commission regulations and must file a Statement of Economic Interests.