HomeMy WebLinkAbout2016-11-29; City Council; ; Adopt a Resolution Appointing One Member to the Senior CommissionCA Review/
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Meeting Date:November 29, 2016
To:Mayor and City Council
From:Kevin Crawford, City Manager
Staff Contact:Tammy McMinn, Deputy City Clerk
Tammy.mcminn@carlsbadca.gov or 760-434-2958
Subject:Adopt a Resolution Appointing One Member to the Senior Commission
Recommended Action
Adopt a Resolution appointing one member to the Senior Commission.
Executive Summary
The term of Commissioner Jack Nelson expired in September 2016 and he is not eligible for
reappointment.He was initially appointed in February 2005 to replace Commissioner Mildred
West and has now served two full terms.
Discussion
Other members of the Senior Commission are:Kevin Min,Ray Pearson, Sheri Sachs, and David
Tweedy.
NOTE:Members of the Senior Commission are subject to the provisions of the Political Reform
Act, and must file a Statement of Economic Interests.
Fiscal Analysis
None.
Next Steps
Appoint one member to the Senior Commission.
Environmental Evaluation (CEGA)
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.
Public Notification
None.
Exhibits
1.Resolution appointing one member to the Senior Commission.
2.List of applicants wishing to serve on the Senior Commission.
EXHIBIT 1
RESOLUTION NO. 2016-236
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING ONE MEMBER TO THE SENIOR COMMISSION
WHEREAS,the terms of Commissioner Jack Nelson expired in September 2016; and
WHEREAS,there is currently one vacancy on the Senior Commission, and
WHEREAS,Commissioner Nelson was appointed in February 2005 to replace Commissioner
West and is not eligible for reappointment; and
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 Carlsbad resident is hereby appointed to serve on the Senior
Commission, for a term ending in September 2020.
Patricia Mehan
PASSED,APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the 29th day of November, 2016, by the following vote, to wit:
AYES:Hall, Wood, Schumacher, Blackburn, Packard.
NOES:None.
ABSENT:None.
MA HALL,Mayor
BARBARA ENGLESGY, City Clerk
(SEAL)
Exhibit 2
(City of
Carlsbad
November 16, 2016
SENIOR COMMISSION APPOINTMENT
LIST OF APPLICANTS —2016
Tracee Gamboa
Patricia Mehan
Neal Presa
Madeleine Szabo