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HomeMy WebLinkAbout2016-11-29; City Council; ; Adopt a Resolution Appointing One Member to the Senior CommissionCA Review/ ot CAN.CITY COUNCIL ft)ej Staff Report 04orosk- 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