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HomeMy WebLinkAbout2007-08-20; Parks & Recreation Commission; 0807-6; Prop D Citizen's Liaison CommitteePARKS & RECREATION COMMISSION - AGENDA BILL AB#0807-6 MTG.DATE: | 08/20/07 STAFF: jSTEYAERT PROP D CITIZEN'S LIAISON COMMITTEE INFO ACTION RECOMMENDED ACTION: Receive a report from staff on the appointment of a Parks and Recreation Commissioner to the "Proposition D Citizen's Liaison Committee" and a brief description of the proposed upcoming process. ITEM EXPLANATION: Please refer to attached City Council Agenda Bill, including the Resolution, for explanation (Exhibit 2). Staff will make a short presentation on the pending process and will be available for questions. EXHIBITS: 1. Prop D Citizen's Liaison Committee list 2. Council Agenda Bill #19,111 /r EXHIBIT 1 PROP D CITIZENS LIAISON COMMITTEE City Council Appointees Northwest Quadrant: (Council Member Nygaard) Diane Lantz 144 Redwood Avenue Carlsbad, CA 92008 729-5849 Northeast Quadrant: (Council Member Hall) Pat Kurth 3366 Don Diablo Drive Carlsbad, CA 92010 (760)431-8119 pkurth@3366@sbcglobal.net Southwest Quadrant: (Council Member Packard) Daniel (Dan) Livingston 6952 Sandcastle Dr. Carlsbad, CA 92011 (760) 809-7607 livingston.dan@gmail.com Southeast Quadrant: (Mayor Pro Tem Kulchin) Farrah Douglas 2914CarrilloWay Carlsbad, CA 92009 438-1442/476-1339 farrah@cdsprinting.com Commission Appointees Planning Commission Parks & Recreation Arts Commission Bill Dominguez Sondra Boddy (Alternate) Jim Comstock Gary Hill EXHIBIT 2 CITY OF CARLSBAD - AGENDA BILL 18 AB# 19,111 MTG. 7-24-07 DEPT. CLERK APPOINTMENT TO THE nnsxnf^oii*i^\ti n /*i*n^cLio i IAIOS\LIPROPOSITION D CITIZENS LIAISON COMMITTEE DEPT. HEAD 7j\ CITY ATTY. 977. CITY MGR. ffl-^ RECOMMENDED ACTION: Adopt Resolution No. 2007-201 appointing one Citizen At-Large from the Northeast Quadrant to the Proposition D Citizens Liaison Committee. ITEM EXPLANATION: At the Regular City Council Meeting of July 10, 2007, Council concurred to appoint four Citizens At-Large to the seven member Proposition D Citizens Liaison Committee. Council appointed the following three members to the Committee at the Council Meeting of July 17, 2007: • Daniel Livingston - Southwest Quadrant • Farrah Douglas - Southeast Quadrant • Dianne Lantz - Northwest Quadrant This agenda bill allows for the appointment of a fourth member from the Northeast Quadrant. The remaining three members of the Committee will be appointed from the Planning Commission, Parks and Recreation Commission and Arts Commission. FISCAL IMPACT: None. ENVIRONMENTAL IMPACT: None. EXHIBIT: 1. Resolution No. 2007-201 appointing one Citizen At-Large from the Northeast Quadrant to the Proposition D Citizens Liaison Committee. DEPARTMENT CONTACT: City Clerk Lorraine M. Wood 434-2808 lwood@ci.carlsbad.ca.us FOR C/7Y CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED D D D a CONTINUED TO DATE SPECIFIC D CONTINUED TO DATE UNKNOWN D RETURNED TO STAFF D 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 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 24th day of July, 2007, by the following vote to wit: AYES: Council Members Kulchin, Hall, Packard and Nygaard. NOES: None. ABSENT: Council Member Lewis. CLAUDE A ATTEST: AfaORRAINSM. (SEAL) 1 RESOLUTION NO. 2007-201 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE CITIZEN- 3 AT-LARGE FROM THE NORTHEAST QUADRANT TO THE 4 PROPOSITION D CITIZEN'S LIAISON COMMITTEE WHEREAS, on November 7, 2007, Carlsbad voters approved Proposition D, entitled the "Preserve the Flower and Strawberry Fields and Save the Carlsbad Taxpayers Money" proposition; and, WHEREAS, Proposition D includes a provision for the City to initiate a 9 comprehensive planning process with broad public participation and input to fully implement the proposition and to determine what open space uses should ultimately be permitted on the privately-owned lands affected by Proposition D; and, 12 WHEREAS, the City is now ready to begin the community planning process and fully implement the provisions of Proposition D; and, 14 WHEREAS, the City Council is desirous of appointing a Proposition D Citizens Liaison Committee to assist in organizing, coordinating and providing citizen oversight of the community planning process; and, 17 WHEREAS, The Citizens Liaison Committee shall be an Ad-Hoc Committee and 18 shall perform the tasks as follows: 1) Provide citizen oversight of the entire process; 2) 19 Identify appropriate stakeholders to incorporate into the process; 3) Ensure maximum 20 community participation in the process; 4) Review all background information (Prop D, CCPS vision and guiding principles, etc.); 5) Coordinate with the City of Carlsbad staff 22 to organize all events (public workshops, focus groups, charrette); 6) Review public 23 comments/input; and 7) Review Partners materials and reports. The Committee shall be 24 disbanded upon the completion of the Proposition D implementation process; and, 25 WHEREAS, the Proposition D Citizens Liaison Committee shall consist of seven 26 members, four Citizens-At-Large appointed by the City Council, one each appointed by 27 28 1 the Planning Commission, Parks and Recreation Commission and Arts Commission; 2 and, 3 WHEREAS, the City Council appointed the following three members to the4 Proposition D Citizens Liaison Committee at the Regular City Council Meeting of July 17, 2007:6 • Diane Lance Citizen At-Large (NW Quadrant) 2. Daniel Livingston Citizen At-Large (SW Quadrant)8 3. Farrah Douglas Citizen At-Large (SE Quadrant) 10 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 11 Carlsbad, California, as follows: 12 1. That the above recitations are true and correct. 13 2. That the City Council hereby appoints the following member from the14 15 Northeast Quadrant: ,, Pat Kurth Citizen At-Large (NE Quadrant)Io 17 18 19 20 21 " 22 " 23 // 24 // 25 // 26 „ 27 28