HomeMy WebLinkAbout2015-05-19; City Council; 21967; Appoint Member Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee8
CITY OF CARLSBAD - AGENDA BILL
AB# 21,967 APPOINT ONE MEMBER TO THE
AGRICULTURAL CONVERSION MITIGATION
DEPr.ORECrOR 1
MTG. 5/19/15 APPOINT ONE MEMBER TO THE
AGRICULTURAL CONVERSION MITIGATION CITY ATTY.
DEPT. CLERK
APPOINT ONE MEMBER TO THE
AGRICULTURAL CONVERSION MITIGATION CITY MGR. DEPT. CLERK FEE AD HOC CITIZENS' ADVISORY CITY MGR.
m COMMITTEE m
RECOMMENDED ACTION:
Adopt Resolution No. 2015-122 appointing Scott Greenfield to serve on the Agricultural
Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee.
ITEM EXPLANATION:
The Agricultural Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee was established in 2005 to
call for, review and make recommendations to the City Council for proposed expenditures from the
Agricultural Conversion Mitigation Fee Fund.
On September 10, 2013, Council adopted Resolution No. 2013-230, reappointing existing Committee
members to serve an additional term ending September 9, 2017, or until all mitigation funds have been
allocated, whichever occurs first.
Committee Member Richard Erhardt recently passed away creating a vacancy. An appointment for one
member is required to fill this position.
The current committee roster is as follows:
Voting Members
Eric Larson, Chairperson
Hope Wrisley, Vice Chairperson
Ken Alfrey, Committee Member
Craig Elliott, Committee Member
Jackie Stone, Committee Member
Vacant, Committee Member
Kerry Siekmann, Committee Member/Planning Commissioner
Non-Voting Member
Deborah Ruddock or designee, California Coastal Conservancy (Ex-Officio Member)
ENVIRONMENTAL IMPACT:
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.
EXHIBITS:
1. Resolution No. 2015-122
DEPARTMENT CONTACT: Shelley Collins 760-434-2808 shellev.collinsgicarlsbadca.gov
FOR an CLERKS USE ONLY APPROVED CONTINUED TO DATE SPECIFIC •
COUNCIL ACTION: DENIED • CONTINUED TO DATE UNKNOWN •
WITHDRAWN • RETURNED TO STAFF •
AMENDED • COUNCIL RECEIVED THE •
REPORT/PRESENTATION
OTHER-SEE MINUTES •
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RESOLUTION NO. 2015-122
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING SCOTT GREENFIELD TO THE
AGRICULTURAL CONVERSION MITIGATION FEE AD HOC CITIZENS'
ADVISORY COMMITTEE
WHEREAS, Committee Member Richard Erhardt recently passed away, leaving a vacancy
for one member on the committee.
WHEREAS, on September 10, 2013, the agricultural conversion mitigation fee funds were
reallocated, the term of the committee was renewed for an additional four year term, the
current budget was approved, and members were appointed for four year terms ending
September 9, 2017, or until all mitigation funds have been allocated, whichever occurs first.
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 Scott Greenfield is hereby appointed to serve on the Agricultural
Conversion Mitigation Fee Ad Hoc Citizens' Advisory Committee for a term ending
September 9, 2017, or until all mitigation funds have been allocated, whichever
occurs first.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City
of Carlsbad on the 19th day of May 2015, by the following vote to wit:
AYES:
NOES:
ABSENT:
Council Members Hall, Blackburn, Schumacher, Wood, Packard.
None.
None.
MATT HALL, Mayor
ATTEST:
{city of
Carlsbad
COMMITTEE VACANCY
February 18, 2015
The following vacancy exists in the City of Carlsbad.
AGRICULTURAL CONVERSION MITIGATION FEE (ACMF) AD HOC CITIZENS ADVISORY
COMMITTEE
One Vacancy-Citizen of the City of Carlsbad
The Agricultural Conversion Mitigation Fee Ad Hoc Citizens Advisory Committee shall call
for, review and make recommendations to the City Council for proposed expenditures from the
Agricultural Conversion Mitigation Fee Fund in keeping with the mandates established by
Municipal Code Section 21.202.060. Committee members shall be appointed by the Mayor with
the advice and recommendations of the City Council.
Term-Citizen of the City of Carlsbad: Present to September 2017, or until all mitigation funds
have been allocated, whichever occurs first.
Applications are available on the City's website, www.carlsbadca.gov/Boards Commissions and
Committees, or in the City Clerk's Office located at 1200 Carlsbad Village Drive, Carlsbad.
Applications must be submitted to the City Clerk's Office by noon on March 18, 2015. For
further information, contact Pam Drew (760}602-4644.
State of California
County of San Diego
) ss.
)
I, Shelley Collins, CMC, Assistant City Clerk, hereby declare under penalty of perjury this is posted on the Bulletin Board in front
of City Hall and posted at the Dove Library and Cole Library on February 18, 201S.
Shelley Collins, CMC
Assistant City Clerk