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HomeMy WebLinkAbout2016-02-09; City Council; 22206; Appoint One Member to the Housing CommissionCITY OF CARLSBAD -AGENDA BILL 2 AB# 22,206 DEPT. DIRECTOR ;Qe-n MTG. 2/9/16 APPOINT ONE MEMBER TO THE CITY ATTY. l?~ HOUSING COMMISSION DEPT. CLERK CITY MGR. ki\ - RECOMMENDED ACTION: Adopt Resolution No. 2016-024 , appointing Mona O'Neil to the Housing Commission-Rental Assistance (Senior) Category. ITEM EXPLANATION: The term of Commission Member Bobbie Smith expired in July, 2015. Ms. Smith was appointed to the Rental Assistance (Senior) Category in August, 2007, and was subsequently reappointed in July, 2011 to serve a four year term ending in July 2015. One appointment to the Housing Commission -Rental Assistance (Senior) Category is therefore required. Other members of the Housing Commission are Arline Carillo, Susan lgoe, Alan Newman and Shaunee Williams. Applications received for the Housing Commission are on file in the Office of the City Clerk. 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 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: 1. Resolution No. __ 2_0_1_6_-_0_24 ___ , appointing Mona O'Neil to the Housing Commission. DEPARTMENT CONTACT City Clerk 760-434-2808 clerk@carlsbadca.gov FOR CITY CLERKS USE ONLY. ~ COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC D DENIED D CONTINUED TO DATE UNKNOWN D WITHDRAWN D RETURNED TO STAFF D AMENDED D COUNCIL RECEIVED THE D REPORT/PRESENTATION OTHER-SEE MINUTES D 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. 2016-024 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE HOUSING COMMISSION -RENTAL ASSISTANCE (SENIOR) CATEGORY. WHEREAS, the term of Commission Member Bobbie Smith expired in July, 2015, and WHEREAS, there is currently a vacancy on the Housing Commission, and WHEREAS, Ms. Smith was appointed in July, 2011 to replace Commissioner Margaret Schram I, and was subsequently reappointed in July, 2011 for a term ending in July, 2015. WHEREAS, Ms. Smith agreed to continue on the Commission until a replacement was appointed. 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 person is hereby appointed to serve on the Housing Commission,- Rental Assistance (Senior) Category for a term ending in July, 2019. Mona O'Neil II II II II II II 1 2 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the gth day of February 2016, by the following vote to wit: 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AYES: Council Members Wood, Schumacher, Blackburn, Packard. NOES: None. ABSTAIN: None. ABSENT: Mayor Matt Hall LORRAINE WOOD, Mayor Pro Tern ATTEST: BARBARA ENGLESON/�ity Clerk (SEAL)