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
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AMENDED D REPORT RECEIVED D
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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
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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:
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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.
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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