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HomeMy WebLinkAbout2015-09-01; City Council; 22074; Reappoint Two Members to Parks and Recreation CommissionCITY OF CARLSBAD-AGENDA BILL AB# 22,074 DATE 9)_1_/_15_---l DEPT. CLERK RECOMMENDED ACTION: REAPPOINT TWO MEMBERS TO THE PARKS AND RECREATION COMMISSION CITY MGR. Adopt Resolution No. 2015-226 to the Parks and Recreation Commission. reappointing Jason Hansen and Jodi Rudick Stein ITEM EXPLANATION: The terms of Commissioners Jason Hansen and Jodi Rudick Stein expire in August, 2015. Mr. Hansen was appointed in May 2014 to replace Commissioner Jim Craig and is eligible for reappointment. Ms. Stein was appointed in August 2011 to replace Commissioner Sally Lyons and is eligible for reappointment. Two appointments to the Parks and Recreation Commission are therefore required. Mr. Hansen and Ms. Stein have expressed their desire to be reappointed. Other members of the Parks and Recreation Commission are: Leonard Martyns, Roy Meenes, Diane Proulx, Matt Simons and Ron Withall. Applications received for the Parks and Recreation Commission are on file in the Office of the City Clerk until the end of the calendar year. NOTE: Members of the Parks and Recreation 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. __ .::.20.=..1::..:5;_-.::.2.::.26;;..___---J reappointing Jason Hansen and Jodi Rudick Stein to the Parks and Recreation Commission. 2. Correspondence from Jason Hansen requesting reappointment. 3. Correspondence from Jodi Rudick Stein requesting reappointment. DEPARTMENT CONTACT: Shelley Collins 760-434-2808 shelley.collins@carlsbadca.gov FOR CLERK USE. v/ COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC 0 DENIED 0 CONTINUED TO DATE UNKNOWN D CONTINUED 0 RETURNED TO STAFF D WITHDRAWN 0 OTHER-SEE MINUTES D AMENDED D REPORT RECEIVED D 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2015-226 ------- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, REAPPOINTING TWO MEMBERS TO THE PARKS AND RECREATION COMMISSION WHEREAS, the terms of Commission Members Jason Hansen and Jodi Rudick Stein expire in August, 2015, and WHERAS, both commission members are eligible for reappointment and have expressed their desire to be reappointed. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following persons are hereby re-appointed to serve on the Parks and Recreation Commission, for terms to expire in August, 2019: Jason Hansen Jodi Rudick Stein II II II II II II II II II 1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City 2 of Carlsbad on the 1st day of September, 2015, by the following vote to wit: 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 AYES: Council Members Hall, Packard, Schumacher, Wood, Packard. NOES: None. ABSENT: None. ATTEST: Donna Heraty From: Sent: To: Subject: Council Internet Email Thursday, June 25, 2015 9:11 AM Donna Heraty FW: Parks and Recreation From: jason.hanse [mai Sent: Wednesday, June 24, 2015 2:10 PM To: Council Internet Email Subject: Parks and Recreation Dear Council- I was appointed to till the vacancy on the F arks and R.ecreation Commission when jim Craig resigned. I was instructed by Sue Spickard in the F arks department to contact the council about my request to remain on the F arks and R.ecreation Commission. I have enjoyed my short time there, and have been able to contribute to its successes. If I understand it correctly, because I am completingjims term, I need to request to be appointed tor another term, which is exactly what J would love to do. Thank you tor consideration. Jason D. Hansen Private Client Group I Financial Advisor Vice President !Investment Officer I ATTENTION: THIS E-MAIL MAY BE AN ADVERTISEMENT OR SOLICITATION FOR PRODUCTS AND SERVICES. 1 Donna Heraty From: Sent: To: Subject: From: Jodi Rudick [rna Council Internet Email Thursday, June 25, 2015 9:11 AM Donna Heraty FW: I would like to serve a second term as Park and Recreation Commissioner Sent: Wednesday, June 24, 2015 1:15 PM To: Council Internet Email Subject: I would like to serve' a second term as Park and Recreation Commissioner Hello Honorable Mayor •• It has been an honor to serve as a Park and Recreation Commissioner. I would like to be reappointed to the commission as my· term expires in August. I look forward to continuing to serve and know that we are · going to continue our work to build the greatest park and recreation department on earth! Please let me know if I can continue to serve another term. I hope all is well for you and your family. See you this summer! 1 (city of Carlsbad COMMISSION VACANCY July 20, 2015 The following vacancy exists in the City of Carlsbad. PARKS AND RECREATION COMMISSION Three Vacancies This is a seven member board appointed by the City Council. Members serve four year terms. Requirements: Members must be Carlsbad residents and registered voters. Term: August 2015 to August 2019 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 ) ss. ) I, Donna Heraty, CMC, Deputy 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 July 21, 2015. Donna Heraty, CMC Deputy City Clerk