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HomeMy WebLinkAbout2015-10-06; City Council; 22102; Reappoint Two Members to the Senior CommissionCITY OF CARLSBAD-AGENDA BILL AB# 22,102 APPOINT TWO MEMBERS TO THE DATE 10/6/15 SEN lOR COMMISSION f-C_ITY_A TT_Y_. ~<-------1 DEPT. CLERK CITY MGR. RECOMMENDED ACTION: Adopt Resolution No. ___ 2_0_15_-_2_52 ____ appointing two members to the Senior Commission. ITEM EXPLANATION: The term of Commissioners David Tweedy and Ray Pearson expire in September, 2015. Mr. Tweedy was appointed in April 2011 to replace Commissioner Clarence Schlehuber and is eligible for reappointment. Mr. Pearson was appointed in April 2011 to replace Commissioner Mike O'Connell and is eligible for reappointment. Two appointments to the Senior Commission are therefore required. Mr. Tweedy and Mr. Pearson have expressed their desire to be reappointed. Other members of the Senior Commission are: Kevin Min, Jack Nelson, and Sheri Sachs. Applications received for the Senior Commission are on file in the Office of the City Clerk until the end of the calendar year. NOTE: Members of the Senior 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. ______ _, 2015-252 reappointing David Tweedy and Ray Pearson to the Senior Commission. 2. Correspondence from David Tweedy requesting reappointment. 3. Correspondence from Ray Pearson requesting reappointment. DEPARTMENT CONTACT: Shelley Collins 760-434-2808 shelley.collins@carlsbadca.gov FOR CLERK USE. ~ COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC D DENIED D CONTINUED TO DATE UNKNOWN D CONTINUED D RETURNED TO STAFF D WITHDRAWN D OTHER-SEE MINUTES D AMENDED D REPORT RECEIVED D 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2015-252 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING TWO MEMBERS TO THE SENIOR COMMISSION. WHEREAS, the terms of Commission Members David Tweedy and Ray Pearson expired in September, 2015, and WHEREAS, there are currently two vacancies on the Senior Commission, and WHEREAS, Mr. Tweedy and Mr. Pearson 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 is hereby reappointed to serve on the Senior Commission, for a term ending in September, 2019. David Tweedy and Ray Pearson 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 6th day of October, 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, Blackburn, Schumacher, Wood, Packard. NOES: None. ABSENT: None. MATT HALL, Mayor ATTEST: {SEAL) Faviola Medina From: Sent: To: Cc: Subject: Hi Shelley, Andrea Dykes Monday, September 21, 2015 9:21 AM City Clerk Shelley Collins; Morgen Fry FW: Senior Commission Here is David Tweedy's letter to the mayor to be reappointed to the Senior Commission. Ray Pearson has already submitted his letter, so now we can go ahead and put this on a future agenda: Reappoint two members to the Senior Commission Thanks and please let Morgen know the date you are looking at. Andi From: David Tweedy [mailto:•••••• ••••• Sent: Thursday, September 17, 2015 12:28 PM To: Council internet Email Cc: David Tweedy Subject: Senior Commission Mayor Hall, Thank you for allowing me the opportunity to serve the Carlsbad community on the Senior Commission. I am available and interested in serving another term on the Senior Commission if that meets with your approval. Thanks so much. Take care. Dave David Tweedy, Ph.D. Clinical Psychologist Senior Vice President Business Development Senior Medical Associates, Inc. 1 Faviola Medina From: Council Internet Email Sent: To: Wednesday, September 23, 2015 8:16 AM Faviola Medina Subject: FW: Reappointment to Senior Commission -----Original Message----- From: Ray Pearson [mailto:···· ••• Sent: Saturday, August 15, 2015 8:47AM To: Council Internet Email <CityCouncil@carlsbadca.gov> Subject: Reappointment to Senior Commission Dear Mayor Hall I would like to be considered for reappointment to the Senior Commission. Thank you Sent from my iPhone 1 {city of Carlsbad COMMISSION VACANCY August 26, 2015 The following vacancy exists in the City of Carlsbad. SENIOR COMMISSION Two Vacancies The senior commission shall consist of five members to be appointed by the mayor, with the approval of the city council. Members must be residents of Carlsbad and registered voters. Members serve four year terms (unless appointed to fill an unexpired term). Members are required to file a "Statement of Economic Interests" with the city clerk. Term: September 2015 to September 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 September 8, 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 August 26, 2015, until September 8, 2015. Donna Heraty, CMC Deputy City Clerk