HomeMy WebLinkAbout2015-05-19; City Council; 21962; Traffic Safety Commission AppointmentCITY OF CARLSBAD - AGENDA BILL
AB# 21,962 TRAFFIC SAFETY COMMISSION DEPT. DIRECTOlC^)
DATE 5/19/15 APPOINTMENT CITY ATTY. M-Tf
DEPT. CLERK
APPOINTMENT
CITY MGR. /te^"
RECOMMENDED ACTION:
Adopt Resolution No. 2015-117 appointing Ervin Poka to the Traffic Safety
Commission.
ITEM EXPLANATION:
Commissioner Hope Wrisley resigned from the Commission in February 2015. Ms. Wrisley
was appointed in July 2011 to replace Commissioner Jack Gumming, for a term expiring in
July 2012. She was subsequently reappointed in August 2012 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: Mychal Dourson, Kathryn Fox, Chuck
Hunter and Fred Muir.
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.
EXHIBITS:
1. Resolution No. 2015-117 , appointing Ervin Poka to the Traffic Safety
Commission.
2. Correspondence from Hope Wrisley tendering her resignation.
DEPARTMENT CONTACT: Shelley Collins 760-434-2808 shellev.collinsPcarlsbadca.gov
FOR CLERK USE.
VET-COUNCIL ACTION: APPROVED VET-CONTINUED TO DATE SPECIFIC •
DENIED • CONTINUED TO DATE UNKNOWN •
CONTINUED • RETURNED TO STAFF •
WITHDRAWN • OTHER - SEE MINUTES •
AMENDED • REPORT RECEIVED •
1 RESOLUTION NO. 2015-117
4
5
6
7
20
21
22
23
24
25
28
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
2 CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE
TRAFFIC SAFETY COMMISSION.
WHEREAS, Commission Member Hope Wrisley resigned effective February 21, 2015, and
WHEREAS, there is currently a vacancy on the Traffic Safety Commission, and
8 WHEREAS, Ms. Wrisley was appointed in July, 2011, replacing Commission Member Jack
9 Gumming for a term ending in July, 2012. She was subsequently reappointed in August, 2012 for
10
a term ending in July, 2016.
11
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California,
12
as follows:
13
^4 1. That the above recitations are true and correct
15
16
17
18
19 Ervin Poka
2. That the following person is hereby appointed to serve on the Traffic Safety
Commission, for a term ending in July, 2016.
//
//
//
//
//
26 //
27 //
_2_
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 19th day of May 2015, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Blackburn, Schumacher, Wood, Packard.
None.
ABSENT: None.
ATTEST:
BARBARA ENGLtSDN, City Clerk
(SEAL)
Donna Heraty
Subject: FW: Traffic Safety Commission
From: Hope Wrisley [mailto:!
Sent: Sunday, February 01, 2015 3:01 PIVI
To: Jim Gale
Subject: Re: Traffic Safety Commission meeting (February 2, 2015)T
On Feb 1,2015 2:53 PM,;
Hi Jim,
I wrote:
This is to let you know I need to resign from the Traffic Safety Comniission. My health does not let me attend
meetings on a regular basis.
I have certainly enjoyed my time on the Commission and will miss the members and the staff. Thank you for
all your kindnesses and consideration.
Hope Wrisley
(city of
Carlsbad
COMMISSION VACANCY
February 4, 2015
The following vacancy exists in the City of Carlsbad.
TRAFFIC SAFETY COMMISSION
One Vacancy
This is a five member board appointed by the City Council. Members serve four year
terms.
Requirements: Members must be Carlsbad residents and registered voters.
Term: Complete an unexpired term-present to July 2016
Applications are available on the City's website or in the City Clerk's Office located in City Hall at
1200 Carlsbad Village Drive, Carlsbad. Applications must be submitted to the City Clerk's Office
by noon on Monday, February 16, 2015. For further information, contact the City Clerk's Office
at (760) 434-2808.
State of California
County of San Diego
) 55.
)
I, Shelley Collins, CMC, Assistant City Clerk, hereby declare under penalty of perjury this is posted on the Bulletin Board in front
of City Hall and posted at the Dove Library and Cole Library on February 4, 2015.
Shelley Collins, CMC
Assistant City Clerk