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Home My WebLink About1984-06-05; City Council; 7782; LIBRARY BOARD OF TRUSTEE APPOINTMENTSC' /- \ i CI*F CARLSBAD - AGEND~ILL A' ,. ,- ?' (& AB# 77r2 DEPT, TITLE: MTG. 6/5/84 LIBRARY BOARD OF TRUSTEE APPOINTMENTS CITY 1 DEPT. cc CITY RECOMMENDED ACTION: ~dopt Resolution NOS. 76~5 and 76 2 6 I appointing two membe: 2 to the Library Board of Trustees. t E c3 @ -5 G -i 8 Ln N W b 3 Ln c\1 a dl b a30 32 .* rltn "& 0 8% +3$ .gd, b $% U-d $ # 88-d 5-4 k dl02 Tr a31 I" Lo" II aUJ ITEM EXPLANATION: The terms of Walter Brunn and Mary Grosse expire in June, 1984 Mr. Brunn and Mrs. Grosse were originally appointed to the Boa 1981, and have served a full three year term. Other Trustees currently serving on the Library Board are: Seena Trigas, Sharon Schramm, and Herbert Falkenstein. Attached for Council review are copies of applications receive 1984. EXHIBITS: 1. Resolution No. 7625-, appointing a member to the Librar 2. Resolution No. 77c 2 C , appointing a member to the Librar 3. Copies of applications received during 1984. of Trustees. of Trustees. 2 a 0 E d 0 z 3 0 0 i. 9 1 2 RESOLUTION NO. 7625 3 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A MEMBER TO THE CARLSBAD LIBRARY BOARD OF TRUSTEES. 5 II 6 1984; 7 WHEREAS, the term of Walter Brunn expires in June, 8 NOW, THEREFORE, BE IT RESOLVED by the City Council of 9 City of Carlsbad, California, as follows: 10 PASSED, APPROVED AND ADOPTED at a regular meeting of 15 1987. 14 Richard Martin , for a term to expire, June 13 as a member of the Library Board of Trustees: 12 2. That the following person is hereby appointed to ! 11 1. That the above recitations are true and correct. 1984, by the following vote, to wit: 17 Carlsbad City Council held on the 11th day of JIXE 16 18 19 20 21 22 ATTEST : AYES: council mrs casler, kwis, ~ulchin, chick and € NOES: None ABSENT: ME 9 iz&qkmm B/& 23 24 25 (SEAL) ALETHA L. RAUTENKRANZ, City CJlerk 26 /I 21 28 , i. 9 1 2 3 4 5 6 '1 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 RESOLUTION NO. 7626 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A MEMBER TO THE CARLSBAD LIBRARY BOARD OF TRUSTEES. WHEREAS, the term of Mary Grosse expires in June, 1984: NOW, THEREFORE, BE IT RESOLVED by the City Council of City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to as a member of the Library Board of Trustees: Mary Grosse , for a term to expire, June 1987. PASSED, APPROVED AND ADOPTED at a regular meeting of Carlsbad City Council held on the 11th day of June 1984, by the following vote, to wit: AYES : Council "Ibers Casler, Lewis, Kulchin, Chick and I NOES: Nolle ABSENT : None %2+yie MARY H . ASLER, May ATTEST : & - ALETHA L. RAUTENKRANZ, City /Clerk ( SEAL) 28 I- - . .~ " e . 1200 ELM AVENUE TELI CARLSBAD, CALIFORNIA 92008 Office of the City Clerk Citp of 46arIe'bab APPLICATION FOR APPOINTMENT'TO BOARD OR 'COMMISSION Name of Board or Commission: Board of Library.Trustees . .. Name (print or Type) : Richar-d F. Martin Address: 2350 Cipriano Lane, Carlsbad, CA 92008 Phone: 729-3709 Present Occupation: Retired Business Name and Address: Bus. Phone : Resident of Carlsbad: Yes Home Phone : Registered Voter in Carlsbad: Yes I am familiar with the responsibilities assigned to the Board 0. Commission on which I wish to serve. If appointed to a Board 0. Commission which is subject to financial disclosure laws, I am willing to provide such statements as may be required, I am willing to appear for an interview regarding my qualifications for appointment before such committee as may be designated by the City Council or if requested by individual Council Members. .. DATE: Feb. 22, 1984 SIGNATURE: c;LLd F- \k&J"c (See reverse side) 6/8: e 0 EDUCATION: Attended San Jose State College 4 years, but did not graduate. Major in Music. Completed 2 year course in accountancy (evenings), EXPERIENCE: Employed by US Census Bureau 27 years, Was assistant Regional Director in Los Angeles for ii years. Responsibl for hiring, training, and direction of 50 - 200 persons engaged in collection- of statistics by mail, phone, and personal interview, During 1970 Decennial Census, was responsible for directing over u District Offices to successful completion of the' Census. OUTSIDE ACTIVITIES : In 3rd year as Treasurer for Friends of the Library of Carlsbad. Did volunteer tax preparation for Visa at the Carlsbad Library for two years during tax season. NYXTI0NA.L INFORMATION OR COMMENTS: I am a firm believer in the usefulness of libraries to all segments of the public. I believe Carlsbad has an excellent library and would like to see it continue to maintain that excellence . 1200 ELM AVENUE CARLSBAD, CALIFORNIA 92008 ~~~ " w '+ Office of the City Clerk /LJf ,' 1 PPd r. L"c 0 e &itp of Carbbab TELE (714) 1 APPLICATION FOR APPOINTMENT' TO BOARD OR 'COMMISSION Name of Board or Commission: Caklsbad Library Board of Trustees Name (Print or Type) : Walter F- ?3runn Address: 6545 Camino Del Parque, Carlsbad .(Altamira) Phone : 438-4055 Present Occupation: Retired Business Name and Address: - Bus. Phone : Home Phone : 438-4055 Registered Voter in Carlsbad: Yes - Resident of Carlsbad: Yes (since 1979) I am familiar with the responsibilities assigned to the Board or Commission on which I wish to serve. If appointed to a Board or Commission which is subject to financial disclosure laws, I am willing to provide such statements as may be required. I am willing to appear for an interview regarding my qualifications for appointment before such committee as may be designated by the City Council or if requested by individual Council Members. -1 : >? DATE: .-+4 [3-~4i ? &'/, /q.J';/SIGNATURE: /A42 f; ( f, m ,dL-.7L lL... 1 (See reverse side) 6/83 0 0 EDUCATION : Be A. in Business Administration, Valparaiso University 1934 (with honors) Night extension work at University of Pittsburgh, various times. Litt. D. (honoris causa) 1975. (Don't use it extensively) EXPERIENCE : """_ Prior to retirement and move to Carlsbad in 1979 was Coordinator, Rgcof?& for U. S. Steel Corporation (All Divisions). Involved were specification, and archival storage of all corporate records, and ultimate destruction of records. This included extensive work with computer records, magnetic and During a tour as Paymaster, I served concurrently as administrator on beha: U. S. Steel on Board of Carnegie Library of Homestead (Pa.) This involved of Library, Music Hall, and extensive recreational facilities. This two SI block facility was Mr. Carnegie's attempts to furnish free service to an e: community, and was very successful. Other experience included Methods and Procedures Staffs, and atour of duty Financial Assistant, Overseas Operations. OUTSIDE ACTIVITIES: Am serving a five-year elected term on Board of Regents, Christ College, I Served for thirty years on the Church's National Boards culminating in 8 y the Synod's Board for Higher Education, a seven-member policy coordinating for 16 Colleges and Seminaries and their autonomous Boards of Regents. Am Past President, Pittsburgh, Pa. Chapter, National Association of Accoun am Past National Director of the Headquarters group of more than 400 ChaFt member of its Stuart Cameron McCleod Society striving for excellence in Hi ADDITIONAL INFORMATION OR COMMENTS : I would be happy to serve another term of duty on the Carlsbad Library Boa like to contribute to the growth and effectiveness of this excellent facil to share my administrative and executive experience with the generation nc 1200 ELM AVENUE CARLSBAD. CALIFORNIA 82008 Office of the City Clerk e e TEL (714 &it! ‘of &srI$bab APPLICATION FOR APPOINTMENT TO BO’= OR COMMISSION Name of Board or Commission: CITY OF CARLSBAD LIBRARY BOARD OF TRUSTEE! Name (Print or Type) : Mary E- Grosse (-1 (Mrs. Russell W. Gr0ss.e) Address : 5850 Sunny Creek Road, Carlsbad, CA 92008 Phone : (619)438 4742 Present Occupation: Vice Pres. family business-R.W, Business Name and Address: Russell W. Grosse lkve1o-t CO., I~C. 5850 Avenida Encinas, Carlsbad, CA 92008 Bus * Phone : (619) 438 3141 Resident of Carlsbadta Home Phone : Registered Voter in Carlsbad: (619) 438 4742 YES I am familiar with the responsibilities assigned to the Board OX Commission on which I wish to serve. If appointed to a Board or Commission which is subject to financial disclosure laws, I am willing to provide such statements as may be required. I am willing to appear for an interview regarding my qualifications for appointment before such committee as may be designated by the City Council or if requested by individual Council Members. , “ DATE : .“May 17, 1984 SIGNATURE: ’“f7cU-/ W” (See reverse side) 6/83 n 0 e EDUCATION : High School : Marlborough school, Us Angeles , CFI -- 3. S . Diplor College : PnmOna College, Claramnt, CA -- B. S. degree Graduate wrk: San Jose State College, University of Californj at Berkeley - General Seconkry Credential EXPERIENCE: a) School Teacher -- 2 years (San Anseh,CA; PaloAlt0,cA) E 4 years (Oceanside, Carlsbad,~~) pm TI -"" Subjects : English, Physical Education, Science b) Real Estate Develop=nt Co. office -- 6 years Involvemnt in plan-processing, construction supervision a nation, conmxcial smping center spaces - Leasing c) Married 26 years: mther of 4 children (ages 19-24 years) d) served as Library Director for the past 3 years OUTSIDE ACTIVITIES : Involvement with various educational/ charitable,/ comnunity c organizations such as North County Concert Association and Au, Friends of the Library, Country F'riends, Childrens Hm Societ Resource Center, DICA Anred Services, Tri City Hospital Auxilj Foundation over the 25 years residence here in Carlsbad. ADDITIONAL INFORMATION OR COMMENTS : I have enjoy& serving on the Carlsbad Libraq Board of Direc. past three years, and I request consideration for an addition - a 1200 ELM AVENUE CARLSBAD, CALIFORNIA 92008 Office of the Mayor 0 TEL (714 citp of 6arISba’b June 13, 1984 Richard F. Martin 2350 Cipriano Lane Carlsbad, CA 92008 It is my pleasure to inform you that the Carlsbad City Council, at its meeting of June 5, 1984, adopted Resolution No. 7625, appointing you as a member of the Library Board of Trustees, for a term expiring in June, 1987. The Library Board meets the third Wednesday of each month in thc Library Conference Room, 1250 Elm Avenue, Carlsbad, at 3:OO P.M, At your convenience, would you please stop by the City Hall, 1200 Elm Avenue, Office of the City Clerk, and take the loyalty oath prior to the next meeting of the Board. (-+ MARY Mayor H. CA,LER, L MHC : krk cc: Lois DeGroot Library Director .. 0 1200 ELM AVENUE CARLSBAD, CALIFORNIA 92008 Office of the Mayor 0 TEI (71r Citp of Carlrs’bab June 13, 1984 Walter F. Brunn 6545 Camino Del Parque Carlsbad, CA 92008 On behalf of the City Council and the citizens of Carlsbad, I wish to express our deep and sincere appreciation for the valuable service you have rendered as a member of the Library Board of Trustees. The Council recognizes the many hours of devoted service you have given to the betterment of our Library System. Though you1 appointment to the Board has terminated, we trust that your interest in the Library will continue. Again may I express our sincere thanks for the time and effort you have so generously devoted to the City. %”jf MARY H. k SLER M ayor MHC: krk cc: Lois DeGroot . .* 0 @ 1200 ELM AVENUE TEI CARLSBAD, CALIFORNIA 92008 (71 < Office of the Mayor dltp of darl$€lab June 13, 1984 Mary (Bebe) Grosse 5850 Sunny Creek Road Carlsbad, CA 92008 At the City Council meeting of June 11, 1984, it was my pleasurt to reappoint you as a member of the Library Board of Trustees, for a term to expire in June, 1987. On behalf of the City Council, I wish to express our pleasure a1 your interest in continuing to serve on the Library Board, and extend our confidence that your experiences and contributions will be mutually satisfying. MARY Mayor 5 H. C LER MHC : krk cc: Lois DeGroot