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HomeMy WebLinkAbout2015-04-07; City Council; 21925; Reappoint Members to Planning CommissionCITY OF CARLSBAD - AGENDA BILL 18 AB# 21,925 DEPT. DIRECTOR MTG. 4/7/15 REAPPOINT TWO MEMBERS TO THE PLANNING COMMISSION CITY ATTY. DEPT. CLERK REAPPOINT TWO MEMBERS TO THE PLANNING COMMISSION CITYMGR^^ RECOMMENDED ACTION: Adopt Resolution Nos. 2015-088 and 2015-089 members to the Planning Commission. reappointing two ITEM EXPLANATION: The term of Commission IVIember Jeff Segall expires in April 2015. He was appointed in February 2013, to complete the term of Thomas Arnold, and has served approximately two years. IVIr. Segall is eligible, and has expressed a desire, to be reappointed for the term expiring in April 2019. The term of Commission Member Marty Montgomery expires in April 2015. He was appointed in June 2014, to complete the term of Michael Schumacher, and has served approximately ten months. Mr. Montgomery is eligible, and has expressed a desire, to be reappointed for the term expiring in April 2019. Two appointments to the Planning Commission are therefore required. Other members of the Planning Commission are: Velyn Anderson, Arthur Neil Black, Stephen "Hap" L'Heureux, Victoria Scully and Kerry Siel<mann. 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 IMPAa: 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 wither 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: Resolution No. Resolution No; 2015-088 , appointing one member to the Pianning Commission. 2015-089 , appointing one member to the Planning Commission. Correspondence from Mr. Segall requesting reappointment to the Planning Commission. Correspondence from Mr. Montgomery requesting reappointment to the Planning Commission. DEPARTMENT CONTACT: Shelley Collins 760-434-2808 shellev.collinsPcarlsbadca.gov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE UNKNOWN • WITHDRAWN • RETURNED TO STAFF • AMENDED • COUNCIL RECEIVED THE REPORT/PRESENTATION OTHER-SEE MINUTES • • 1 RESOLUTION NO. ^i5-088 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CAUFORNIA, REAPPOINTING ONE MEMBER TO THE PLANNING COMMISSION 3 4 5 6 7 8 as follows 17 18 19 20 21 23 24 25 26 27 28 WHEREAS, the term of Commission Member Jeff Segall expires in April, 2015. NOW THEREFORE, BE IT RESOLVED by the City Council ofthe City of Carlsbad, California, // // // // 22 // // // // // 2. That the following person is hereby reappointed to serve on the Planning Commission, for a term to expire in April, 2019: 9 1. That the above recitations are true and correct 10 11 12 13 14 JeffSeeall 15 // 16 // 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 7*^ day of April, 2015, by the following vote to wit: AYES: NOES: Council Members Hall, Blackburn, Schumacher, Wood, Packard. None. ABSENT: None. MATT HALL, Mayor ATTEST: BARBARA ENGLESON, City Clerk (SEAL) 1 RESOLUTION NO. 2015-089 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, REAPPOINTING ONE MEMBER TO THE PLANNING COMMISSION 4 5 6 7 8 as follows 17 18 19 20 21 23 24 25 26 27 28 WHEREAS, the term of Commission Member Marty Montgomery expires in April, 2015. NOW THEREFORE, BE IT RESOLVED by the City Council ofthe City of Carlsbad, California, // // // // 22 // // // // // 2. That the following person is hereby reappointed to serve on the Planning Commission, for a term to expire in April, 2019: 9 1. That the above recitations are true and correct 10 11 12 13 Marty Montgomery 15 // 16 // i 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 7*^ day of April, 2015, by the following vote to wit: AYES: NOES: Council Members Hall, Blackburn, Schumacher, Wood, Packard. None. ABSENT: None. MATT HALL, Mayor ATTEST: BARBARA ENGLESON, Cid^ Clerk (SEAL) Donna Heraty From: Sent: To: Subject: Don Neu Wednesday, February 11, 2015 1:41 PM Donna Heraty; Andrea Dykes FW: Planning Commission Reappointment 1 am forwarding you the response from Commissioner Segall. From: Jeff Segall -^mBH [mailto:jmHH|^BIP] Sent: Wednesday, February 11, 2015 10:21 AM To: Don Neu Subject: Planning Commission Reappointment Hi Don: Per your request, I would be interested and available to serve a full term on the Plaiming Commission, at the pleasure of the Mayor and the Council. I would be honored to do so. Jeff Jeff Segall, Chief Strategy Officer & Collaboratist Carlsbad, Califomia 92009 Building Brand and Image, Donna From: Sent: To: Subject: Heratj/^ Council Internet Email Thursday, February 12, 2015 1:50 PM City Clerk FW: Planning Commission Re-Appointment From: Marty Montgomery [mailtoll Sent: Thursday, February 12, 2015 12:34 PM To: Council Internet Email Subject: Planning Commission Re-Appointment IVIayor Hall, Please except this request to be re-appointed to the Carlsbad Planning Commission for the next term. Thank for the opportunity to sen/e again. Respectfully, Martell B. Montgomery, P.E Carlsbad, CA 92008