HomeMy WebLinkAbout2019-12-17; City Council; ; Receive and File Boards, Commissions and Committees Local Appointments List for 2020~ CITY COUNCIL V Staff Report
Meeting Date:
To:
From:
Staff Contact:
Dec. 17,2019
Mayor and City Council
Scott Chadwick, City Manager
Mia De Marze, Deputy City Clerk
Mia.DeMarzo@carlsbadca.gov or 760-434-2809
CA Review uJ0
Subject: Receive and File Boards, Commissions and Committees Local
Appointments List for 2020
Recommended Action
Receive and file Boards, Commissions and Committees Local Appointments List for 2020.
Executive Summary /Discussion
Government Code §54970-54974, known as the Maddy Act, takes into consideration a vast and
largely untapped reservoir of talent which exists among the citizenry that all too frequently is
not aware of the opportunities for participation on local advisory boards, committees and
commissions. Provisions of the Maddy Act require that on or before Dec. 31 of each year, each
legislative body shall prepare a Local Appointments List (List) which contains the following:
• The appointive terms which will be expiring during the next calendar year
• The name of the incumbent appointee
• The date of appointment and the term expiration date
The Maddy Act only requires that the List be made available to the public at local libraries;
however, the City Clerk's Office will also publish the List twice in the Coast News prior to the
Dec. 31 deadline.
Fiscal Analysis
The costs associated with publishing the notice in the Coast News was budgeted in the City
Clerk Department fiscal year 2019-20 Operating Budget.
Next Steps
The City Clerk's Office has prepared the annual List which includes all Board, Commission and
Committee terms scheduled to expire during 2020.
The List will be published twice in the Coast News and posted at City Hall, the City libraries, and
on the city's website prior to Dec. 31, 2019, in accordance with Government Code §54972.
The City Clerk's Office will accept applications (available on the city's website and in the City
Clerk's Office) for the listed appointments during 2020. The Carlsbad City Council will review
the applications and make appointments as vacancies occur.
Members of Boards, Commissions and Committees are subject to the provisions of the Political
Reform Act and must file a Statement of Economic Interests and complete AB1234 Ethics
Training.
Dec. 17, 2019 Item #6 Page 1 of 4
Environmental Evaluation (CEQA)
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
This item was noticed in accordance with the Ralph M. Brown Act and was available for viewing
at least 72 hours prior to the meeting date. The List will be published in the Coast News and
posted at City Hall, the City libraries, and on the city's website prior to Dec. 31, 2019, in
accordance with Government Code §54972.
Exhibits
1. Local Appointments List
Dec. 17, 2019 Item #6 Page 2 of 4
CITY OF CARLSBAD, CALIFORNIA
NOTICE OF VACANCIES
LOCAL APPOINTMENTS LIST -2020
In compliance with the requirements of the Maddy Act, Government Code 54972, the following
list is posted on an annual basis on or before December 31.
The City of Carlsbad is inviting applications from Carlsbad residents who are interested in serving
on one of the following Boards, Commissions or Committees. To receive an application, contact
the City Clerk's Office at 1200 Carlsbad Village Drive, call 760-434-2808, email
clerk@carlsbadca.gov or go to the City's website, www.carlsbadca.gov. Boards and Commissions
page.
Minimum requirements to serve are applicants must be 18 years of age or older, a registered
voter and a resident of Carlsbad (CMC 2.08.090) except members of the Carlsbad Tourism
Business Improvement District Board and the Carlsbad Golf Lodging Business Improvement
District Board. Some positions may have additional requirements, contact the City Clerk's Office
for more information.
ARTS COMMISSION: This is a seven member commission.
Term Appointed
Laurenn Barker* 4/12/2016
Michaela Chamberlain* 4/16/2019
Joan Markovits 3/13/2012
Expiration
3/2020
3/2020
3/2020
BEACH PRESERVATION COMMISSION: This is a seven member commission.
Term
Brian Colby*
Linda Petrucci
Appointed
4/12/2016
7/26/2016
Expiration
6/2020
6/2020
CARLSBAD GOLF LODGING BUSINESS IMPROVEMENT DISTRICT BOARD (CGLBID): This is a five
member board.
Term
Geoff Gray*
Appointed
10/16/18
LIBRARY BOARD OF TRUSTEES: This is a five member board.
Term
Sherman Deforest*
Gina Payne McBride*
*Eligible for Reappointment
Appointed
7/26/2016
9/10/2019
Expiration
11/2020
Expiration
6/2020
6/2020
Dec. 17, 2019 Item #6 Page 3 of 4
PARKS & RECREATION COMMISSION: This is a seven member commission.
Term Appointed Expiration
Amy Livingston* 5/22/2018 8/2020
Jengi Martinez* 10/25/2016 8/2020
Michael Luna* 12/10/2019 8/2020
PLANNING COMMISSION: This is a seven member commission.
Term Appointed
Peter Merz* 9/11/2018
SENIOR COMMISSION: This is a five member commission.
Term Appointed
Patricia Mehan* 11/29/2016
TRAFFIC & MOBILITY COMMISSION: This is a seven member commission.
Term Appointed
Monica Gocan* 10/25/2016
Jonnie Johnston* 6/13/2017
Expiration
4/2020
Expiration
9/2020
Expiration
7/2020
7/2020
Members of all Boards, Commissions and Committees are subject to the Fair Political Practices
Commission regulations and must file a Statement of Economic Interests, and are required to
complete AB1234 Ethics Training upon appointment and bi-annually thereafter.
*Eligible for Reappointment
Dec. 17, 2019 Item #6 Page 4 of 4