HomeMy WebLinkAbout2016-05-17; City Council; 22292; Adopt resolution appointing new members of the Community Activity Grant Citizens Advisory CommitteeItem 4; page 1
CITY OF CARLSBAD-AGENDA BILL
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AB# 22,29~ ADOPT A RESOLUTION APPOINTING NEW DEPT. DIRECTOR {If_/
MTG. 05/1'7/16 MEMBERS OF THE COMMUNITY ACTIVITY CITY ATTORNEY P-H._ ----=----
DEPT. CEO GRANT CITIZENS' ADVISORY COMMITTEE CITY MANAGER ~rL/
RECOMMENDED ACTION:
Adopt a resolution appointing new members to the City of Carlsbad's Community Activity Grant {CAG)
Citizens' Advisory Committee.
ITEM EXPLANATION:
Throughout the year, the City of Carlsbad administers several grant programs which provide financial
support for activities that benefit Carlsbad residents. The Community Activity Grant (CAG) program,
which benefits the community by offering enrichment programs and helping to jump start and provide
seed money for new ideas. Such enrichment programs can be ones developed to help improve the
quality of lives for residents or enhancement projects to help build better neighborhoods for Carlsbad.
City Council Policy 51 specifies the formation of a seven member Citizens' Advisory Committee to make
recommendations regarding funding allocations. The Mayor, subject to the majority concurrence ofthe
City Council, appoints seven members to the Committee with the following representation: one Library
Board of Trustee, one Parks & Recreation Commissioner, one Senior Commissioner and four citizens-at-
large, one from each quadrant of the city.
Staff recommends the following residents to begin with this current grant cycle:
Northeast quadrant
Library Board of Trustees
Parks & Recreation Commission
Julie Han
Wendy Hinman
Jason Hansen
June 2017
June 2017
June 2017
The following appointees to the Community Activity Grants Citizens' Advisory Committee will be
completing their second term with this grant review cycle:
Northwest quadrant
Southeast quadrant
Southwest quadrant
Senior Commission
FISCAL IMPACT:
Shelly Sander
Michelle O'Reilly
Fred Muir
Kevin Min
June 2016
June 2016
June 2016
June 2016
There is no fiscal impact to city funds when appointing Committee members.
DEPARTMENT CONTACT: Courtney Pene 760-434-2812 f9Urtne~ne(!l>carlsbadca.gov
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED
DENIED
CONTINUED
WITHDRAWN
AMENDED
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CONTINUED TO DATE UNKNOWN
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Item 4; page 2
Council Appointments
Pagel
ENVIRONMENTAL IMPACT:
Pursuant to Public Resources Code Section 21065, appointment of advisory committee members 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. Adopt a resolution appointing new members to the City of Carlsbad's Community Activity Grant
Citizens' Advisory Committee.
Item 4; page 3
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RESOLUTION NO. _ _,!2~0~1~6-~0~9!::.2 __
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING MEMBERS TO THE CITY OF CARLSBAD'S
COMMUNITY ACTIVITY GRANT CITIZENS' ADVISORY COMMITTEE.
EXHIBIT 1
The City Council of the City of Carlsbad, California, does hereby resolve as follows:
WHEREAS, City Council Policy 51 specifies the formation of a seven member
Citizens' Advisory Committee to make funding recommendations to the City Council; and
WHEREAS, City Council 51 requires that the City Council appoint residents which
represent the following: one representative from each quadrant, one member of the Senior
Commission, one member of the Library Board of Trustees, and one member of the Parks &
Recreation Commission; and
WHEREAS, the Citizens' Advisory Committee is a volunteer committee and their
term expires in June of 2017.
NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council of the City of
Carlsbad, California, as follows:
1. The above recitations are true and correct.
2. That the Mayor, with the approval of the City Council, pursuant to CMC
Section 2.06.070 appoint the following members to the Citizens' Advisory
Committee:
Northeast Quadrant: Julie Han
Library Board of Trustees: Wendy Hinman
Parks & Recreation Commission: Jason Hansen
II
II
Item 4; page 4
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City
of Carlsbad on the 17th day of _ __:_:M=a::..Ly __ ., 2016, by the following vote to wit:
AYES: Halt Schumacher, Blackburn.
NOES: None.
ABSENT: Wood, Packard.
MATT HALL, Mayor
ATTEST:
(SEAL)