HomeMy WebLinkAbout2020-09-22; City Council; ; Appoint One Member to the Beach Preservation CommissionMeeting Date: Sept. 22, 2020
To: Mayor and City Council
From: Scott Chadwick, City Manager
Staff Contact: Tammy McMinn, Deputy City Clerk
Tammy.McMinn@carlsbadca.gov, 760-434-2953
Subject: Appoint One Member to the Beach Preservation Commission
Recommended Action
Adopt a resolution appointing one member to the Beach Preservation Commission.
Executive Summary
In July 2020, the Mayor, with the approval of the City Council, appointed Marcelo Kim to fill the
expiring term of Commissioner Brian Colby for a term ending in June 2024. Mr. Kim was unable
to accept the appointment to the Beach Preservation Commission because he would soon not
meet the Carlsbad residency requirement, so a vacancy still exists on the Beach Preservation
Commission. Mr. Colby is eligible for reappointment to a four-year term and has since
expressed his interest in being reappointed to the Commission.
Ten applications were received by the City Clerk’s Office. In keeping with City Council Policy No.
88, the mayor has recommended the following two residents who wish to serve on the Beach
Preservation Commission to be interviewed by the full City Council:
•Brian Colby – District 3
•Steve Richards – District 3
Exhibit 2 includes applications for both residents.
Discussion
The Maddy Act (California Government Code Section 54970 et seq.) requires that on or before
December 31 of each year the legislative body shall prepare a Local Appointments List
containing the appointive terms of Board and Commission members expiring in the next
calendar year. The name of the incumbent appointee, the date of appointment and the term
expiration date is also included on the list. Based on the prepared list, the City Clerk’s Office
accepts applications (available on the city’s website and in the City Clerk’s Office) for any
upcoming vacancies.
City of Carlsbad Resolution No. 8596 states that the Beach Preservation Commission shall
consist of seven members appointed by the Mayor with the approval of the City Council.
Sept. 22, 2020 Item #7 Page 1 of 7
The current members of the Beach Preservation Commission are:
• Jennifer Bradley, District 1
• Fred Briggs, District 1
• Tim O’Malley, District 4
• John Prietto, District 1
• Kathleen Steindlberger, District 1
• Chris Woolsey, District 2
Members of the Beach Preservation Commission are subject to the provisions of the Political
Reform Act, and must file a Statement of Economic Interest.
Fiscal Analysis
None.
Next Steps
Following the appointment of one member to the Beach Preservation Commission, the City
Clerk’s Office will update the commission roster and coordinate the oath of office, the filing of
the appointee’s statement of economic interest and ethics training certificate.
Environmental Evaluation (CEQA)
This action does not constitute a “project” within the meaning of the California Environmental
Quality Act under California Public Resources Code Section 21065 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
Public notice of this item was posted in keeping with the Ralph M. Brown Act and it was
available for public viewing and review at least 72 hours before the scheduled meeting date.
Exhibits
1. Resolution
2. Applications received from residents wishing to serve on the Beach Preservation
Commission
Sept. 22, 2020 Item #7 Page 2 of 7
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RESOLUTION NO. 2020-194
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING ONE MEMBER TO THE BEACH PRESERVATION
COMM ISSION
WHEREAS, Commissioner Brian Colby was initially appointed to the Beach Preservation
Commission in June 2018 to fill the unexpired term of Commissioner Pion-Goreau; and
WHEREAS, Commissioner Colby's term expired in June 2020 and he is eligible for
reappointment; and
WHEREAS, in July 2020, the Mayor, with the approval of the City Council, appointed Marcelo
Kim to fill the expiring term of Commissioner Brian Colby for a term ending in June 2024; and
WHEREAS, Mr. Kim was unable to accept the appointment to the Beach Preservation
Commission because he would soon not meet the Carlsbad residency requirement; and
WHEREAS, a scheduled vacancy on the Beach Preservation Commission exists.
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 Beach
Preservation Commission, for a term ending in June 2024.
Brian Colby
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the 22nd day of September 2020, by the following vote, to wit:
AYES: Hall, Blackburn, Bhat-Patel, Schumacher.
NAYS: None.
ABSENT: None.
MATT HALL, Mayor
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Derv). 0( BARBARA ENGLESON, City Clerk r 1
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Sept. 22, 2020 Item #7 Page 3 of 7
Boards, Commissions and Committees
Application for Appointment
Arts Commission Housing Commission
Beach Preservation Committee ✓Library Board of Trustees
Historic Preservation Commission Parks and Recreation Commission
Tourism Business Improvement Golf Lodging Business District Improvement District
Housing Element Advisory Committee
RECEIVED
AUG. 0 4 2020
CITY OF CARLSBAD
CITY CLERK'S OFFICE
Planning Commission
Senior Commission
Traffic & Mobility Commission
Agricultural Mitigation Fee Committee
If applying for more than one, please indicate order of preference. Personal Information
Name Date of Birth: Brian J Colby Reauired for Voter Reaistration Verification Home Address J District Number 3
City Carlsbad
Home Phone
E-mail
Occupation RealtorEmployer Sand & Sea Investments
Employer Address 3142 Tiger Run Court, Suite 117
City CarlsbadWork Phone
Acknowledgements
I am a resident of the City of Carlsbad.
I am a registered voter in Carlsbad.
ZIP 92011
Mobile
ZIP 92010
Mobile
Are you currently or have you ever been an officer of or employed by the City of Carlsbad? If yes, please explain below.
Are you currently or have you ever been under contract with the City of Carlsbad? If yes, please explain below.
I am a Citizens Academy graduate.
I am familiar with the responsibilities of the board/commission/committee(s) on which I wish to serve.
I am willing to be interviewed regarding my qualifications for appointment by the City Council or at the request of an individual Council member.
I am willing to file financial disclosure statements, if required.
I am willing to complete two hours of state mandated ethics training every two years, if required.
Yes No
✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓
f
Exhibit 2
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