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HomeMy WebLinkAbout2023-11-13; Historic Preservation Commission; Resolution 2023-003RESOLUTION NO. . A RESOLUTION OF THE HISTORIC PRESERVATION COMMISSION OF THE CITY OF CARLSBAD, CALIFORNIA, ESTABLISHING THE COMMISSION’S REGULAR MEETING CALENDAR FOR CALENDAR YEAR 2024 WHEREAS, Section 2.15.030 of the Carlsbad Municipal Code requires each board or commission to meet in accordance with its approved regular meeting schedule; and WHEREAS, the Historic Preservation Commission desires to adopt a 2024 Regular Meeting Calendar; and WHEREAS, the action to adopt a Regular Meeting calendar was evaluated for environmental processing in accordance with the California Environmental Quality Act, (CEQA, Public Resources Code section 21000 et. seq.), and its implementing regulations (the CEQA Guidelines, Article 14 of the California Code of Regulations section 15000 et. seq.). The action does not constitute a “project” within the meaning of CEQA in accordance with Public Resources Code section 21065 or CEQA Guidelines section 15378. The project, therefore, is not subject to CEQA. NOW, THEREFORE, BE IT RESOLVED by the Historic Preservation Commission of the City of Carlsbad, California, as follows: 1.That the above recitations are true and correct. 2.Regular Meetings of the Historic Preservation Commission in calendar year 2024 shall be held on the date and time indicated on Attachment A. Unless a change is indicated in the public notice of the meeting, Regular Meetings will commence at 6 pm in the City Council Chamber located at 1200 Carlsbad Village Drive, Carlsbad CA 92008. 3.The Commission may adjourn, continue or re-continue any regular, adjourned regular, special, or adjourned special meeting to a time and place specified in the order or resolution of adjournment. Nov 13, 2023 Item #3 Page 3 of 5 Exhibit 1 2023 - 003 Exhibit 1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Historic Commission of the City of Carlsbad on the 13 day of Nov. AYES:5 NAYS: 0 ABSTAIN: 0 ABSENT: 0 Nov 13, 2023 2023, by the following vote, to wit: CH~~ Ell~YD~ SENIOR OFFICE SPECIALIST Item #3 Page 4 of 5 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 6 1 2 3 1 2 7 8 9 10 11 12 13 4 5 6 7 8 9 10 3 4 5 6 7 8 9 14 15 16 17 18 19 20 11 12 13 14 15 16 17 10 11 12 13 14 15 16 21 22 23 24 25 26 27 18 19 20 21 22 23 24 17 18 19 20 21 22 23 28 29 30 31 25 26 27 28 29 24 25 26 27 28 29 30 31 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 6 1 2 3 4 1 7 8 9 10 11 12 13 5 6 7 8 9 10 11 2 3 4 5 6 7 8 14 15 16 17 18 19 20 12 13 14 15 16 17 18 9 10 11 12 13 14 15 21 22 23 24 25 26 27 19 20 21 22 23 24 25 16 17 18 19 20 21 22 28 29 30 26 27 28 29 30 31 23 24 25 26 27 28 29 30 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 6 1 2 3 1 2 3 4 5 6 7 7 8 9 10 11 12 13 4 5 6 7 8 9 10 8 9 10 11 12 13 14 14 15 16 17 18 19 20 11 12 13 14 15 16 17 15 16 17 18 19 20 21 21 22 23 24 25 26 27 18 19 20 21 22 23 24 22 23 24 25 26 27 28 28 29 30 31 25 26 27 28 29 30 31 29 30 S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 1 2 1 2 3 4 5 6 7 6 7 8 9 10 11 12 3 4 5 6 7 8 9 8 9 10 11 12 13 14 13 14 15 16 17 18 19 10 11 12 13 14 15 16 15 16 17 18 19 20 21 20 21 22 23 24 25 26 17 18 19 20 21 22 23 22 23 24 25 26 27 28 27 28 29 30 31 24 25 26 27 28 29 30 29 30 31 6 p.m. Historic Preservation Meetings City Holiday, City Offices Closed HISTORIC PRESERVATION MEETING CALENDAR July August September 2024 October November December January February March April May June Exhibit 1 Nov 13, 2023 Item #3 Page 5 of 5 ■ ■ ■ ■ ■ ■ ■ -■