HomeMy WebLinkAbout2022-12-14; Agricultural Conversion Mitigation Fee Committee Ad Hoc; ; 2022 Committee AppointmentsMeeting Date: Dec. 14, 2022
To: Agricultural Conversion Mitigation Fee Citizen’s Advisory Committee
From: Nicole Piano-Jones, Program Manager
Staff Contact: Nicole Piano-Jones, Program Manager, Housing Services
Nicole.pianojones@carlsbadca.gov, 442-339-2191
Subject: 2022 Committee Appointments
Recommended Action
Approve Resolution approving the appointment of Chair and Vice Chair.
Executive Summary
On Sept. 27, 2022, the City Council approved Resolution No. 2022-233 renewing the Committee’s
term to 20 years, or until all grant funds are expended, and modified the Committee name by
removing “ad-hoc” from the title. Additionally, City Council approved resolutions to appointment
six members to the serve on the Agricultural Conversion Mitigation Fee Advisory Committee,
each of which is summarized below.
Resolution No. Name Appointment Date Term Expiration
2022-234 Sadry Hedayat September 2022 August 2026
2022-235 Jaime Householder September 2022 August 2026
2022-236 Carolyn Alkire July 2017 August 2026
2022-237 Joseph Brisbois September 2022 August 2026
2022-238 Jon Lash September 2022 August 2026
2022-239 Olga Lichten September 2022 August 2026
Discussion
The Chair and Vice Chair are selected by the members of the advisory body. The Chair’s role is
to preserve order and decorum at all meetings of the advisory body, announce the advisory
body’s decisions and decide questions of order. The Chair is responsible for ensuring the
effectiveness of the group process. A good Chair balances moving the discussion forward
involving all members of the advisory body and by allowing for adequate public participation.
In the absence of the Chair, the Vice-Chair shall act at the presiding officer.
Fiscal Analysis
There is no direct fiscal impact associated with the appointment of Committee members to the
positions of Chair and Vice Chair.
AGRIGULTURAL CONVERSION MITIGATION FEE (ACMF) COMMITTEE
Dec. 14, 2022 Item #1 Page 1 of 3
Staff Report
Environmental Evaluation (CEQA)
Pursuant to Public Resources Code Section 21065, this action does not constitute a “project”
within the meaning of the California Environmental Quality Act (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 and Outreach
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 scheduled meeting date.
Exhibits
1.Resolution
Dec. 14, 2022 Item #1 Page 2 of 3
EXHIBIT 1
RESOLUTION NO. 2022-001
A RESOLUTION OF THE AGRICULTURAL CONVERSION MITIGATION FEE CITIZEN'S ADVISORY
COMMITTEE OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE APPOINTMENT
OF COMMITTEE MEMBER CAROLYN ALKIRE TO THE POSITION OF COMMITTEE CHAIR
AND COMMITTEE MEMBER JOSEPH BRISBOIS TO THE POSITION OF VICE CHAIR
WHEREAS, in July 2017, Carolyn Alkire was appointed to the Agricultural Conversion Mitigation Fee
Citizen's Advisory Committee; and,
WHEREAS, in September 2019, Joseph Brisbois was appointed to the Agricultural Conversion
Mitigation Fee Citize n's Advisory Committee; and,
WHEREAS, on Dec. 14, 2022, the Agricultural Conversion Mitigation Fee Citizen's Advisory Committee of
the City of Carlsbad, California held a noticed public meeting to appoint two committee members to the positions
of Chair and Vice Chair.
NOW, THEREFORE, BE IT RESOLVED by the Agricultural Conversion Mitigation Fee Citizen's Advisory
Committee of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. The following individual is appointed to serve as the Chair on the Agricultural Conversion
Mitigation Fee Citizen's Advisory Committee, for a term ending in August 2026, or until a
replacement is approved:
CAROLYN ALKIRE
3. The following individual is appointed to serve as the Vice Chair on the Agricultural Conversion
Mitigation Fee Citizen's Advisory Committee, for a term ending in August 2026, or until a
replacement is approved:
JOSEPH BRISBOIS
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Agricultural Conversion Mitigation
Fee Citizen's Advisory Committee of the City of Carlsbad on the 14th day of December, 2022, by the following
vote, to wit:
AYES: 6
NAYS: 0
ABSENT: 0