HomeMy WebLinkAbout2018-05-22; City Council; ; Appoint Two Members to the Historic Preservation Commission~ CITY COUNCIL
~ Staff Report
Meeting Date:
To:
From:
Staff Contact:
May 22, 2018
Mayor and City Council
Kevin Crawford, City Manager
Tammy McMinn, Deputy City Clerk
Tammy.McMinn@carlsbadca.gov or 760-434-2953
CA Review WV ---
Subject: Appoint Two Members to the Historic Preservation Commission
Recommended Action
Adopt two Resolutions appointing two members to the Historic Preservation Commission.
Executive Summary
Commissioner Shelly Sander resigned her position on January 23, 2018, leaving an unexpired
term to be filled through April 2021. Commissioner Sander was initially appointed in November
2017 to fill the unexpired term of Commissioner Garcia. Commissioner Linda Geldner's term
expired in April 2018 and she wishes to be reappointed. Commission Geidner was initially
appointed in October 2014 to fill the expired term of Commissioner Levy. The City Clerk's office
received applications from the following residents wishing to serve on the Historic Preservation
Commission (Exhibit 3):
• Sam Souri
• Linda Geidner
Discussion
Government Code Section §54970-54974, known as the Maddy Act, requires that on or before
December 31 of each year the legislative body shall prepare a Local Appointments List which
contains the appointive terms of Board and Commission members which will expire in the next
calendar year. The name of the incumbent appointee and 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.
Carlsbad Municipal Code Chapter 2.42 states that the Historic Preservation Commission shall
consist of five members to be appointed by a majority vote of the Council, as well as one ex-
officio representative from the Planning Commission.
Other members ofthe Historic Preservation Commission are: Kevin Bender, Laurie Boone, and
Jack Nelson. Members of the Historic Preservation Commission are subject to the provisions of
the Political Reform Act, and must file a Statement of Economic Interests.
Fiscal Analysis
None.
May 22, 2018 Item #14 Page 1 of 9
Next Steps
The City Clerk's office will update the Committee roster and coordinate the Oath of Office and
filing of the appointees Statement of Economic Interest.
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 public
viewing and review at least 72 hours prior to the scheduled meeting date.
Exhibits
1. City Council Resolution.
2. City Council Resolution.
3. Applications received from residents wishing to serve on the Historic Preservation
Commission.
May 22, 2018 Item #14 Page 2 of 9
RESOLUTION NO. 2018-082
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING ONE MEMBER TO THE HISTORIC PRESERVATION
COMMISSION
Exhibit 1
WHEREAS, Commissioner Shelly Sander was initially appointed to the Historic Preservation
Commission in November 2017, and resigned in January 2018; and
WHEREAS, an unscheduled vacancy on the Historic 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 Historic
Preservation Commission, for a term ending in April 2021.
Sam Souri
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the 22nd day of May, 2018, by the following vote, to wit:
AYES:
NOES:
ABSENT:
M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard.
None.
None.
(SEAL)
May 22, 2018 Item #14 Page 3 of 9
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING ONE MEMBER TO THE HISTORIC PRESERVATION
COMMISSION
Exhibit 2
WHEREAS, Commissioner Linda Geidner was initially appointed to the Historic Preservation
Commission in October 2014; and
WHEREAS, Commissioner Geidner is seeking reappointment; and
WHEREAS, a scheduled vacancy on the Historic 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 Historic
Preservation Commission, for a term ending in April 2022.
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the_ day of ____ , 2018, by the following vote, to wit:
AVES:
NOES:
ABSENT:
MATI HALL, Mayor
BARBARA ENGLESON, City Clerk
(SEAL)
May 22, 2018 Item #14 Page 4 of 9