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HomeMy WebLinkAbout1991-09-17; City Council; 11357; Building Authority Appointment.. z 0 5 a 1 0 z 3 0 0 4B# 11,357 WTG. 9-17-91 DEPT.2- TITLE: APPOINTMENTS TO CARLSBAD BUILDING AUTHORITY Adopt Resolution Nos. 91 -3 13 and 91 -31q , recommending to the County Board of Supervisors the appointment of two members to the Carlsbad Building Authority. ITEM EXPLANATION The terms of Marvin Cap and Don Pool expire in October, 1991. Both Mr. Cap and Mr. Pool were originally appointed to the Authority in November, 1987 and have served one 4-year term. The Carlsbad Building Authority was established as a separate legal public entity to construct, maintain and operate the public buildings and facilities included in the Carlsbad Civic Center. The Building Authority meets on an as needed basis to review the on-going financial arrangements of the Civic Center operation. Appointments to the Building Authority must be confirmed by the County Board of Supervisors. The other member currently serving on the Building Authority is Charles Rowe. EXHIBITS 1. Resolution No.q~-313 , recommending to the Board of Supervisors the 2. appointment of one member to the Carlsbad Building Authority. Resolution No. 91 d31q , recommending to the Board of Supervisors the appointment of one member to the Carlsbad Building Authority. 3. Copies of applications received in calendar year 1991. 1 2 3 4 5 6 7 E s 1c 11 12 12 14 If 1t 1' 1t l! 2( 2: 2; 2: 21 2; 2( 2' 21 RESOLUTION NO. 91-313 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, RECOMMENDING TO THE BOARD OF SUPERVISORS, SAN DIEGO COUNTY, CALIFORNIA, THE APPOINTMENT OF ONE MEMBER TO THE CITY OF CARLSBAD BUILDING AUTHORITY. WHEREAS, the term of Marvin Cap expires in October, 1991; 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 the following person is recommended to the Board of Supervisors, San Diego County, California, to serve as a member of the Carlsbad Building Authority for a term to expire in October, 1995: Marvin Cap PASSED, APPROVED AND ADOPTED by the City Council of the City of Carlsbad, California, at a regular meeting held on the 8th day of October , 1991, by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Larson, Stanton and Nygaard NOES: None ATTEST: A- Lz4?aL 4 ct- AiETHA L. RAUTENKRANZ, City Clerk) (SEAL) 1 2 3 4 5 6 7 a 9 10 11 1% 12 14 15 1E l'i 1€ 1E 2c 21 2: 22 24 2: 2t 2'; 2E RESOLUTION NO. 91-314 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, RECOMMENDING TO THE BOARD OF SUPERVISORS, SAN DIEGO COUNTY, CALIFORNIA, THE APPOINTMENT OF ONE MEMBER TO THE CITY OF CARLSBAD BUILDING AUTHORITY. WHEREAS, the term of Don Pool expires in October, 1991; 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 the following person is recommended to the Board of Supervisors, San Diego County, California, to serve as a member of the Carlsbad Building Authority for a term to expire in October, 1995: Don Pool PASSED, APPROVED AND ADOPTED by the City Council of the City of Carlsbad, California,, at a regular meeting held on the 8th day of October , 1991, by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Larson, Stanton and Nygaard NOES: None ATTEST: f2&& (4. f5zLLL- -. ALETHA L. RAUTENKRANZ, City Cler4 (SEAL) 1200 ELM AVENUE CARLSBAO, CALIFORNIA 92008 Office of the City Clerk B OARD (SI AND/OR COMMISSION-(S) (Please print or type.) NAME : ADDRESS : CITY: HOME PHONE: PRESENT OCCUPATION: BUSINESS NAME: BUSINESS ADDRESS: WORK PHONE: U.S. Citizenship (re Resident of Carl sbad (preference given to residents) - des No Registered voter in Carlsbad (required for some commissions) - c/ Yes * NO I am familiar with the responsibilities assigned to the Board(s) or Comission(s) on which I wish to serve; I am willing to provide required statements if appointed to a Board or Comnission subject to financlal disclosure; I am willing to be interviewed regarding my qualifications for appointment by a comnittee designated by the City Council or at the request of an individual Council Member. 1200 ELM AVENUE CARLSBAD, CALIFORNIA 92008 Office of the City Clerk BOARD ($1 AND/OR COMMIS 3 SION (SI (Please print or type.) NAME(S) OF eoARD(S) AND/OR COMISSION(S) IN UHICH IWTERESTED: NAME: JOSEPH N. (JOE) EGGLESTON ADDRESS : 3301 Belle Lane CITY: Carlsbad ZIP CODE: 92008-1115 HOME PHONE: 729-5091 PRESENT OCCUPATION: Retired, USMC 6 Retired.Citv of Carlsbad BUSINESS ME: None BUSINESS ADDRESS: one WORK PHONE: I No Resident of Carlsbad (preference given to residents) - X Yes No Registered voter in Carlsbad (required for some cmissions) 7 X Yes No X Yes U.S. Citirenshlp (required for all appointments) - I am familiar with the responslbilltics assigned to the Board(s) or Conmission(s) on which I wish to serve; I am willing to provide required statements if appointed to a Board or Comnission subject to f i nanci a1 disclosure; I M willing to be interviewed regarding my qualiflcations for appointment by a comnittee designated by the City Council or at the request of an lndivldual Council Member. S I GNATURE : kl r"+U% OATE: m-, Y / (Continued on reverse side.) Graduated frun -grin Falls, Ohio High school in 1947 and Mira Costa Junior allege in 1975, received a Bachelor of Arts degree in Public Administration fm San Diego State University in 1977 and a Master of Arts Adninistration fran the California State University at Img Beach in 7981, in public ExPRumm Twmty-six years in the U.S.Marine Qrps going through the ranks fran Private to Staff Sergeant and Second Lieutmant to Major, being.assigned responsible tasks as Battalian, Ocmpany and Platoon camranders; Third Marine Amphibious Force Motor Transport Officer, Camp Meton, California, Base Motor Transport Officer, mine ~arracks bity Officer and Inspector/Instructor for Marine Corps Reserve Squadron. Fifteen (15) years in municipal goverrment working for the City of Carlsbad in the Departments of Planning, Personnel, .Parks & Recreatian, Public Works AdministrationlDevelqment Services. Engineering and Utilities & Maintenance as a Department ZELninistrative Assistant, Ahinistrative Assistant 11, Senior Managerent Analyst and Acting Parks and Recreation Director (9 mths). Member of the Carlsbad Rotary Club, Carlsbad (3mbe.r of Comnerce (Anrbassadors and Military Affairs Camcittees) , Carlsbad Historical Society, Disaster/Emergency Planning Group for Carlsbad (during employment with City) and the Public Safety and Service Center Planning Group (during employment with City). I have been a member of the Traffic Safety oomnission and the Carlsbad General Plan Review Carmittee in the past and am currently,on the Carlsbad Sister City Oarmittee and the Carlsbad Veterans Memorial Ocmnittee. I am sincerely interested and have sufficient time to participate actively in the junctions of the Carlsbad's Boards, carmissions and Ocmnittees. Respectfully request consideration for the tasks which the City aoUncil deems me best qualified.