HomeMy WebLinkAbout1985-12-03; City Council; 8310-1; BEACH EROSION COMMITTEE APPOINTMENT* 1 -*
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CIT~F CARLSBAD - AGEND~ILL
DEP AB# /p310- I TITLE:
MTG. 12/03/85 BEACH EROSION COMMITTEE CITY
DEPT. ENG CITY
RECOMMENDED ACTION:
d
By motion, that the City Council approve Resolution No.
appointing two members to the Beach Erosion Committee to f-
vacant positions and selecting an alternate member.
ITEM EXPLANATION
At the City Council meeting of August 27, 1985, the I
appointed a seven member committee to study the issue 01
erosion and produce a report in six months. The committet
meeting on September 3, 1985, and has continued meeting 1
month since that time.
Two members of this committee, Jack Gulshen and Robert J(
have resigned (see Exhibit 1 for resignation letters),
Gulshen had originally been appointed by Mayor Casler and
Johnson by Council Member Chick.
The Beach Erosion Committee asks that the City Council
these two members and select an alternate member to f
possible future vacancy.
It is suggested that the City Council appoint two members
committee from the applications received at the time the 01
committee was appointed.
FISCAL IMPACT
None.
-~~~
EXHIBITS
1. Letters of Resignation
2. Applications for the Committee
Is. Resolution No. 8XSD appointing two members to thc
Erosion Committee to replace the two members wt
resigned.
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1837 Palisades Drive Carlsbad, CA 92008 November 21, 1985
Councilman Mark V. Pettine 1200 Elm Avenue Carlsbad, CA 92008
Dear Councilman Pettine:
I regret to inform you that I must resign my position
on the Beach Erosion Committee effective December 1, 1985.
I have accepted an engineering position with the City of Carlsbad which precludes me from completing my appointment. However, I will function as the staff representative on the committee at the request of Gene Donovan.
I thank you and the other council members for the opportunity afforded me to serve on the committee.
Sincerely,
EliiP+ -r+L+.
Robert T. Johnson, Jr.
cc: Mayor Casler
Counci 1 Members
EXHIBIT 1
0 0 L/--+-
PAUL ECKE POINSETTIAS
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November 22, 1985
Mr. Mario Monroy
3610 Carlsbad Boulevard
Carlsbad, CA. 92008
Dear Chairman Monroy:
It is with a great deal of regret that I write this letter of
resignation from the Carlsbad Beach Erosion Committee.
I have always thought that individuals should repay the community
for all that we gain from being members of said community.
as we discussed in our recent conversation, I am truly sorry that
my travel schedule is such that I cannot devote the necessary
time required to be an active member of your ad hoc committee.
I will keep in touch with you, Mario, and will retain a keen
interest in the committee's final findings.
With best personal regards,
Sincerely,
So,
d-
J ck Gulshen
CC: Mayor Mary Casler
1200 Elm Avenue
Carlsbad, CA. 92008
Ms. Elizabeth Fairchild
1200 Elm Avenue
Carlsbad, CA. 92008
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PO Box 488,441 Saxony Road, Encinitas California, 92024 USA
Phone 619-753-1134 Cable ECKEPOINSRTIAS, Telex: TRT 188747
First National Bank, San Diego, California 92138 USA
~Amerlcsn~MarlPthgCoundt AmakanFhnistsEjdornnart
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(714
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- Citp of Carlsfiab
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APPLICATION mR APPOINTMENT TO BOARD OR COMMISSfON
BEACH EROSION COMlNISSION Name of Board or Commission:
Name (Print or Type):
Address :
Phone : 729-4062 Present Occupation:
Business Name and Address:
ALBERT MENDoZA
2870 HIGHLAND DR., CARLSBAD, CA. 92008
BUSINESS
MAS ENTERPRISES
ShiE
YES - Bw. Phone: Resident of Carlsbad:
Home Phone:
YE3 same Registered Voter in Carlsbad:
I am familiar with the re8ponsibilities assigned to the Board Comi88ion oa whicb 1 wirh to 88rve. If appointed to a Board
willing to provide 8uch statmmnts as may be required.
willing to appear for an intervicnr r8g.rding my qualfficationa for appointmurt bofore 8uch oonrmittea 88 m8y be dc8ipated by the City Council or if reque8ted by indiv%dual Council Mefnberl
cGnmti8Sion Wh$& i8 SubjeCk to fiSlaCia dbS=loS?lrc ZmS, f Cn I am
DATE: 7-11-85 sraxrtm:
(See reverse 8idd
61
EXHIBI
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EDUCAT I ON :
GRADUATE OF THE UrU'IVE3SITY OF S,AN FRANZISCC
BUSINESS ADMINISTRATION DEGREE
MARKETING MAJOR
EXPERIENCE :
2ETIRED STATE OF CALIFORNIA ADXIXISTRATOR - 26 YEA? CARE
HAVE PARTICIPATED ON MARY SOVERNKEXT TASK FGRCES.
:'ELL EXP2RIENC3D IN 'dORK1NC; I;J PROBLEM SOLVIK;: GROUPS,
AXhLYSING KATEXIAL AR3 DATA PERTINZNT TO THZ PROBLZN
UNDER CONSIDERATION, PARTICIPATED IT? DISCUSSIONS AND
PREPARED 2ZCOXENDATIONS FOR HIGHER AUTHORITY CONSIDERAT
OUTSIDE ACTIVITIES :
M,3?43EI? CF THE BOAR3 CF DIRECTORS OF IiOXTH SAX DIEGO
COUXTY UNITED WAY.
EXSCUTIVZ OFFICER FOR THE 3ECA S2;iOLA?SXIP FOUN3ATION.
ADDITIONAL INFORMATION OR Cons:
TEZ BEACHES OF CXX,,,53AD ARE AX 13V.ALUL43LE ASSET X" mE
-4 RAT'JRAL A=)JUNCT TO THE DEVELOFI::$ irx>LAsE PLAN,
iIT;JoSpEXE FOX FUTUiiE GENERATIONS OF R,?SIDZflTS A;jD VISIT
TO ZNJoV. BEACH EROSION AND CLIFF DISINTEGRATION CAN SP
CLIFFS &JUST BE: SECURED, PROTECTED, FEIZSZ3VED AND BEAUTIF
IF FUTLTE GOALS &?E TO 3E REALILED.
TXE
COMSIX~~TION OF WHICH CAI1 FROVIDE A PLZASAXT "CAiiT~TSL" TYP
DISASTZR TO THESY PLANS AXD CONCEFTS. TLHE BEACHES AND
n -
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TELE
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,1200 ELM AVENUE CARLSBAD, CALIFORNIA 9Mo8 (714)
om* oi rm ciry CIW~
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APPLICATION FOR APPOINTMENT TO BdARD OR COMMISSION
Name of Board or Commission: @each ERos/’e~ CO,,,,,,,*
Name (Print or Type): x&r( E8 v T6hnsoM
Address :
Phone: 438 - 3 707 Present Occupation:
6 733 /Jv4 ci m+ h CIwe , &v/sbid,,
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Business Name and Address:
Bus. Phone:
Home Phone: &‘I?- 3 707 Registered Voter in Carlsbad:
Res idcnt of Carls bad : II/TS//GflCP +=
I am familiar with the reupon8ibilities assigned to the Board c Conmission on which I wfrh to serve. If appointed to a Board c
Cammisrion which Ir rubject to financial disclosure laws, I am willfng to provide 8uch statements as may be required. I am
willing to ap-u for M interview regarding my qualifications for appointment before such committee a8 may be designated by the City Council or if requested by indivLdua1 Council Members
DATE: :hl( f T SIGNATURE: 9 lecuaz %?L4
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FRED 2. HAVENS JR M.D., Riverside Medical Clinic
3660 Arlington Ave. Riverside, CA 92506
July 23, 1985
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RIVERSIDE
MEDICAL
CLINIC
Carlsbad City Clerk
RIVERSIDE 1200 Elm Avenue
3660 ARLINGTON AVENUF Carlsbad, California 92008
RIVERSIDE
CALIFORNIA 92506 Dear Sirs:
I amwriting to express interest in the Beach Erosion Ccsrmittee, the ad-hoc cannittee being formed to make a six mnth study of the problem of beach erosion in Carlsbad.
71 4-683-6370
SUNNYMEAD OFFICE
24853 ALESSANDRO BLVD
SUN NYMEAD
CALIFORNIA 92388 714-924-1 871 My name is Dr. Fred Z. Havens, Jr. My wife and I have
71 4-657-0671 owned beachfront property at 2747 Ocean Street in Carlsbad since 1966. My present hm is in Riverside, California,
DE ANZA but we plan to me to Carlsbad upon retirmnt fran
7900 LIMONITE AVENUE practice. I am a physician in active practice in the
RIVERSIDE specialty of Internal Medicine. I am a graduate of the University of Minnesota Medical School in 1945. I have had
71 4-685-0785 a continuing interest in, but no special training in, geology, ecology, oceanography and of course as a
beachfront property owner, concerned about the problem at hand.
Although I live in Riverside, I believe I could attend most mtings of the ad-hoc cdttee should I be appointed. In
any event, I ammost interested in this project and hope to becane more active in regards to this and other city problems as time goes by.
Thank you in advance for your consideration.
CALIFORNIA 92509
SURGERY CENTER
7160 BROCKTON AVENUE
RIVERSIDE
CALIFORNIA 92506
71 4-784-0800
yoz*L Fred Z. Had, Jr., M.D.
FZH : sec
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TELE
(7 f 4)
' 1200 ELM AVENUE 0 0
CARLSBAD, CALIFORNIA 92008
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APPLICATION FDR APPOINTMENT TO BOARD OR COMMISSION
Name of Board or Commission: ryG&l et-wcv c cjnn4t55
Name (Print or Type): GI ' vJe55,,q
Business Name and Address: ( X&bh f*C;&, [PIC
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Home Phone: qqJ '?)/94 Registered Voter in CarlLbad: 1/"7
1 am familiar with tha re8pOn8ibilftieS assigned to the Board c Comission on which I wfrh to serve, If appointcc? to a Board c
C0~~!lni88iOn which 18 mubject to financial disclosure laws, I am willing to provide 8uch statements as may be rcquired. I am
willing to appear for an interview regarding my qualifications for appointment before such oommittea a8 may be designated by the City Council or if requested by individual Council Members<
9 DATE: 7/& t (q~ SIGNATURE.'
(See reverse side)
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TELI
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4 CARL~BAD, CALIFORNIA 92008
ottm of the City CIuk
Citp of CarIsbab .
APPLICATION FOR APPOINTMENT TO BOARD OR COMMISSION
Name of Board or Commission: to stLcd2cc,
Crogi cm B W-\S bh ci ‘r
Name (Print or ~ype): Mari/
\ti Address: 2 2- s\ stnq
Phone: 43%-5235 Present Occupation: c0-A tnq ma th fPXtl.
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Home Phone: 4 3 57 - 52sr Registered Voter in Carlsbad: ?/P-c
I am familiar with th8 re8ponsibilities assigned to the Board ( Comf88ion on which I was:: to serve. C~mission uhidr 18 subject to financial disclosure laws, I am willing to prr0vid4 such statements as may be required.
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 IndivLdual Council Members
DATE: 7-20- gT SIGNATURE: fl-, L
(See reverse 8ide)
If appointed to a Board
I am
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EXPERIENCE: "j p4akr
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MARY CLARE CAVANAGH
2251 Altisma Way, #204
Carlsbad, CA 92008
(619) 438-5235 -
QUALIFICATIONS:
Sixteen (16) years' experience in all phases of educational field.
HIGHLIGHTS:
O Author/Consultant for D.C. Heath and Company. Captured over 75% of
elementary math textbook business in Oregon Adoption from sales presen
and writing.
Author of seven Textbook Teacher's Editions and 14 Ancillary books for D.C. Heath and Houghton Mifflin.
Author of 33 supplementary books and 51 games for Creative Publication
Walt Disney Educational Media, Scott Resources, and Enrich, Inc.
Workshop Leader, convention and seminar speaker throughout the Unitec and Australia, including keynote presentation to 2,500 teachers in Atlan at NJEA Convention.
Teacher, grades K-6, Title I Math Specialist, grades K-6, In-Service LC University Instructor.
Television interviews and performances, including 1974 Emmy Award Win Series, "Metrify or Petrify," which ran for four years.
O
O
O
O
O
O Knowledge of Information Systems, BASIC and COBOL programming, an( use in education.
General Manager /Vice President of Scott Resources, Inc. , an education:
ing company; publisher of two of the three top-selling manipulative mat
in the country, Chip Trading and Fraction Bars. Tripled direct sales
doubled dealer network. Increased return on investment to 28% annuall
Success in product development from initial feasibility studies, financial
development, production, and marketing of new products, including the product line for Scott Resources, Inc., which increased sales by 25% wi
nine months.
o
O
CURRENT EXPERIENCE:
1981 - Present
PREVIOUS EXPERIENCE:
Author /Consultant for D. C. Heath and Company
1450 Grant Avenue, Novate, CA 94947
1979 - 1981 Free-lance writer and consultant
1974 - 1979
Responsible for product development, marketing, general management, ar
line profits for Scott Resources, Inc. Continued as Member of Board of
through 198 1.
Manager of Publishing Company
, MARY CLARE CAVANAGH 9- Pa !
Elementary School Teacher and Math Specialist
tk Specialist at Woodcrest Elementary School. Established and main1 L(
staff of 70 teachers and 40 aides in the implementation of the Prime Math Man
ment System. Conducted weekly in-service classes for teachers, aides and
parents.
Classroom teacher, grades 1-6 (all subjects), Woodcrest School and Paseo Del
School in Los Angeles Unified School District, and Ernest Horn School and th
Universify Lab School at University of Northern Colorado.
University Instructor
1974 - 1979 University of Northern Colorado, Greeley, Colorado
1972 - ?974 Pepperdine University, Los Angeles, California
highly-publicized Math Lab program for students, grades K-6.
CONSULTANT :
D. C. Heath and Company, 1980-1989, California State Department of Educatioi
1980-1981; Scott Resources, Inc. , 1979-1982; California State University, San California, 1980; The Learning Center, San Diego, California, 1979; Genie Ed Pty, Ltd., Melbourne, Sydney, and Brisbane, Australia, 1979; Center for Im
ment of Math Education, San Diego, California, 1973-1978; National Science Fc
San Diego, California, 1976; Creative Publications, Inc. , 1973-1975; Los Ange
Unified School District, Math Improvement Program, 1973-1 975; Frontistirion I
Harilou Trikoup, Athens, Greece, 1970.
PUBLIC SPEAKER:
National Council of Teachers of Mathematics, 1974-1 98s
Oregon Council of Teachers of Mathematics, 1982-1 98+ Northwest Math Association, 1982-1985
National Elementary Education Association , 1980
State Education Associations: New Jersey, New York, Texas, South Carolina
Florida, Oregon, Maryland, California, Colorado, Wyoming, New Mexico, 19;
California Math Council, 1974-1 98s
Los Angeles City Math Association, 1973-1975, 1984
Greater San Diego Math Council , 1977- 1985
, Melbourne, Australia , 1979
or Petrify," KTTV, 1974-1978
"Moving Into Metrics," UHF Channel 68, 1975
"Update," KCLS, 1974
MARY CLARE CAVANAGH Pi
1968 - 1974
Title I Math Specialist at Woodcrest Elementary School. Established and mait
a creative, highly-publicized Math Lab program for students, grades K-6. staff of 70 teachers and 40 aides in the implementation of the Prime Math Ma ment System. Conducted weekly in-service classes for teachers, aides and
parents.
Classroom teacher, grades 1-6 (all subjects), Woodcrest School and Paseo De
School in Los Angeles Unified School District, and Ernest Horn School and t
University Lab School at University of Northern Colorado.
University Instructor
1974 - 1979 University of Northern Colorado, Creeley, Colorado
1972 - 1974 Pepperdine University, Los Anqeles, California
Elementary School Teacher and Math Specialist
CONSULTANT :
D. C. Heath and Company, 1980-1 984, California State Department of Educati
1980-1981; Scott Resources, Inc., 1979-1982; California State University, Sa California, 1980; The Learning Center, San Diego, California, 1979; Genie E Pty, Ltd., Melbourne, Sydney, and Brisbane, Australia, 1979; Center for I ment of Math Education, San Diego, California, 1973-1 978; National Science San Diego, California, 1976; Creative Publications, lnc., 1973-1 975; Los An( Unified School District, Math Improvement Program, 1973-1 975; Frontistirion Harilou Trikoup, Athens, Greece, 1970.
PUBLIC SPEAKER:
National Council of Teachers of Mathematics, 1974-1 984 Oregon Council of Teachers of Mathematics, 1982- 1984 Northwest Math Association, 1982-1984 National Elementary Education Association, 1980
State Education Associations: New Jersey, New York, Texas, South Carolii
Florida, Oregon, Maryland, California, Colorado, Wyoming, New Mexico, ' California Math Council, 1974-1 984
Los Angeles City Math Association, 1973-1975, 1984 Greater San Diego Math Council, 1977- 1984
Project Equals, 1979
TELEVlSION :
Eyewitness News, Melbourne, Australia, 1979
"Metrify or Petrify,It KTTV, 1974-1978
"Moving Into Metrics," UHF Channel 68, 1975
"Update," KCLS, 1974
g@------ MARY CLARE CAVANAGH
BIOGRAPHICAL LISTINGS : -
World Who's Who of Women, Personalities of America
EDUCATION:
Bachelor's Degree: English and Elementary Education (double major),
University of Northern Colorado, Greely, Colorado, 1 969.
Post-Graduate Work (1 40 units) : Math Education, Reading Education, Business Management and Marketing, Word Processing for children, Computer Graphics.. . .
Writing Courses : Screenplays, magazine articles, and children's books , UC
UCSD, CSU, and NU.
Information Systems and Computer Progr;
HOBBIES:
Computer games and programming, screenplay writing, children's fiction, scuba diving, long-distance swimming, skiing, tennis, Toastmasters, and ti
PER SON A L :
Age JB, single, no children or pets, non-smoker, excellent health.
-7
A MARY CLARE CAVANAGH
PUBLICATIONS:
Author of Math Textbook Teacher's Editions, ancillary books, and kindergar
textbook pages. Supplementary books, games , and spirit duplicating master
introduce and reinforce concepts and provide problem-solving challenges in I reading, and language arts for children ages 4-12, teachers, and parents.
Heath Mathematics Program, K-6 , c 1985, 1983, Problem Solving with Manipu primary and Intermediate, c 1983, K-Plus c 1985, D.C. Heath and Cornp
Mathematics, Teacher's Bonus Books, c 1981, grades K-3, Houghton Miffli
Read'N'Write Spirit Duplicating Master Series: Comprehension Books 1-4, P
Books- Language Arts Books 1-6 c 1981; Clock Wise, Money Sense 7
Creative Publications, Inc.
Math Soup Game Series c 1978, Wa Game Series c 1981, Read, Sd
_. Do c 1981, Metric Madness c 1976, Scott Resources, Inc.
Disney's Understanding Fractions , Disney's Fraction Practice , Disney's Folk
Directions c 1981 , Walt Disney Educational Media.
Favorite Menus , Telephone Power, Blends and Digraphs c 1980, Enrich,
Handbook for Planning an Effective Mathematics Program c 1981 , Californi Department of Education.
Developing Loqical Thinking with Attribute Block Activities
City Schools.
"Adding It All Up," monthly column in Calculator c 1974-1976, Los Angel(
Teachers of Math Association.
c 1975, Los P
ye- /LZ&/GC
TEL (71 4
e t200 ELM AVENUE CAR‘LSBAD, CALIFORNIA 9-
Olfm of th8 CltY C!.lk
Citp of GatIdbsb
-
APPLICATION FdR APPOINTMENT TO BOARD OR COMMISSION
3/8A Name ef 3=r_blz or Commission: A# -e LfZ
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Name (Print or Type):
Address: 3303 /?e&N2i+ , &/&,
Phone : V&-/-Bf3 Present Occupation:
Business Name and Address: &&A/&/..
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Bus, Phone: 9’& ’ -Fsf?
Home Phone : 72 9- /gz 7
Re8ident of Carlsbadr
Registered Voter in Carlsbad:
I am familiar with She respmbbilitics assigned to the Board Comirrion on which I wlrh to serve. If appolntcd to Q Bosrd Comisl8fon whidr is rubfact to financial disclosure lwsI I a willfng to provide such statements as may be rcquired. I am
willing to appear for an intenti- regudfng w qualificatior for appointment before ma& com~nitteo u mry be desfqnated by the City -unci1 or if requested by indivLdua1 Council Membe!
DATE : 4 -25--p5- SIGNATURE: 44&2z+
(See reverse aid.)
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a a
RESOLUTION NO. 8290
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING TWO MEMBERS TO
THE BEACH EROSION'COMMITTEE TO FILL TWO VACATED
POSITIONS, AND SELECTING AN ALTERNATE MEMBER.
WHEREAS, the City Council created a seven member
citizen review committee on August 27, 1985, to study beac
erosion and the problems of the Carlsbad coastline; and
WHEREAS, the City Council has determined that the :
is to be completed in six months with a report to Council
and
WHEREAS, two members of this committee have resign
leaving two positions on the committee vacant.
NOW, THEREFORE, BE IT RESOLVED by the City Council
the City of Carlsbad, California, as follows:
1. That the above recitations are true and correc
2. That the following persons are hereby appointe
fill the vacated positions on the Beach Erosion Study
1 Committee:
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19 Gary Nessim -v__II (1) Committee Member /I
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I (2) David Caste1
' Committee Member
Pearl Johnson (3) -- Alternate Committee Member ///
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PASSED, APPROVED AND ADOPTED at a regular meeting
Carlsbad City Council held on the 17th day of December
1985 by the following vote, to wit:
AYES: Council Members Casler, Lewis, Kulchin, Chick ani
NOES: None
ABSENT: None
% d &i-.&&/
MARY Hf CASLER, Mayor
ATTEST:
,T-" Y%zL%fL ALETHA L. RAdTENKR NZ, City Clerk
KAREN R. KUNDTZ, Deputy
(SEAL)
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