HomeMy WebLinkAbout1992-08-11; City Council; 11844; LIBRARY BOARD OF TRUSTEES APPOINTMENTScw OF CARLSBAD - AGENO BILL &" jZ
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LIBRARY BOARD OF TRUSTEES : APPOINTMENTS DEPT.CLK
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RECOMMENDED ACTION:
Adopt Resolution Nos. 72- 253 , and W-258 appointing two membc Library Board of Trustees.
ITEM EXPLANATION:
The terms of Milton Cooper and Seena Trigas expire in June, 1992. Mr. C originally appointed to the Board in June, 1986, and has served six ye, Trigas was originally appointed to the Board in June, 1980, and has served Terms of appointees shall expire in June, 1996.
Other members of the Board are: Thomas Curtin, Richard F. Martin, a Woodward, Jr.
NOTE: Members of the Library Board of Trustees are subject to the requir the Political Reform Act and must file a Statement of Economic In
EXHIBITS:
1. Resolution No. (Ta-J57 , appointing one member to the Library Trustees.
2. Resolution No. 9g- $Sf? , appointing one member to the Library Trustees.
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Copies of applications received in calendar year 1992.
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RESOLUTION NO. 92-257
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE LIBRARY BOARD OF TRUSTEES.
WHEREAS, the term of Milton Cooper expires in June, 1992;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
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Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the foll owing person is hereby appointed to serve as a
the Library Board of Trustees for a term which shall expire in June,
JAMES MC CANN
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City C
the City of Carl sbad on the 11th day of AUGUST , 1992, by the
vote, to wit:
AYES: Council Members Lewis, Kulchin, Larson, Stanton, Nygaa
NOES: None
ABSENT : None &L[E C AUDE A. LEWIS, Ma or -
ATTEST:
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(SEAL)
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RESOLUTION NO. 92-258
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE LIBRARY BOARD OF TRUSTEES.
WHEREAS, the term of Seena Trigas expires in June, 1992;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the following person is hereby appointed to serve as a
the Library Board of Trustees for a term which shall expire in June,
JOAN MOSS
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City C
the City of Carlsbad on the 11th day of AUGUST , 1992, by the
vote, to wit:
AYES: Council Members Lewis, Kulchin, Larson, Stanton, Nyg
NOES: None
ABSENT: None
ATTEST:
1 1DO" R k? ALETHA L. RAUTENKRANZ, City C1 erk
(SEAL)
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APPLTCATION, FOR APPOINTMENT ’
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. BOARD6) AND/OR COMMISSION61 .) c) I .J :: “., c
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NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: ;-- .. : :.’
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NAME: cdN:./u”’,&:A., k?&7/,>
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ADDRESS: I J , -- 37q 3/,3d,/Aj. ,gbd
CITY: &2 /, A ,.r“4& ZIP CODE: 72 /I /j 1.4‘
HOME PHONE: PJf“ q c/+&
PRESENT OCCUPATION:
BUSINESS NAME: -
BUSINESS ADDRESS: ”
WORK PHONE: ”
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NAME: cdN:./u”’,&:A., k?&7/,>
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ADDRESS: I J , -- 37q 3/,3d,/Aj. ,gbd
CITY: &2 /, A ,.r“4& ZIP CODE: 72 /I /j 1.4‘
HOME PHONE: PJf“ q c/+&
PRESENT OCCUPATION:
BUSINESS NAME: -
BUSINESS ADDRESS: ”
WORK PHONE: ”
U. S. Citizenship (required for a// appointments) J Yes No
Resident of Carlsbad (preference given to residents) /.. r/ Yes No
Registered voter in Carlsbad (required for some commissions) J Yes . NO
I am familiar with the responsibilities assigned to the Board(@ or Commission(s) or
which I wish to serve;
I am willing to file financial disclosure statements as required by the State’s or City’:
Conflict of Interest codes;
I am willing to be interviewed regarding my qualifications for appointment by i
committee designated by the City Council or at the request of an individua
Council Member.
d ‘//I SI,GNATUR~&.-//!~~ LA,&DATE: .~2~~-;~~+~ G: / + 7 -2 & Y
(Continued on reverse side)
1200 Carlsbad Village Drive - Carlsbad, California 92008-1 989 - (61 9) 434-28(
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EDUCATION
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COMMUNITV ACTIVITIES
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ADDITIONAL INFORMATION OR COMMENTS
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APPLICATION FOR APPOINTMENT
" . c', , .., .- BOARD61 AND/OR CO"ISSION(S1
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NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: a c i 1 : <,>
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PARKS & RECREATION COMMISSION, LIBRARY BOARD OF TRUSTEES, PLANNING CO&?SI
NAME: JAMES R McCANN
ADDRESS:262 C~T-T,ANE
CIW: CARLSBAD , CA ZIP CODE: 92009
HOME PHONE: (619) 438-7506
PRESENT OCCUPATION: REAL ESTATE DEVELOPMENT
BUSINESS NAME: NEWPORT NATIONAL CORPORATION
BUSINESS ADDRESS: 5962 LA PLACE COURT, SUITE 200, CARLSBAD, CA 92008
WORK PHONE: (619) 438-4242
U. S. Citizenship ;required for all appommenrs) x Yes NO
Resident of Carlsbad (preference given to residents) x Yes No
Registered voter in Carlsbad (required for some commissions) x Yes NO
I am familiar with the responsibilities assigned to the Board($) or Commission(s) c
which I wish to serve;
I am willing to file financial disclosure statements as required by the State's or Citj
Conflict of Interest codes;
I am willing to. be intenriewed regarding my qualifications for appointment by
committee designated by the City Council or at the request of an individu
Council Member.
SIGNATURE: i>L&,J&L&TE; I / -23-pz
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1200 Carlsbad Village Drive - Carlsbad, California 92008-1 989 (61 9) 434-2E
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EDUCATION
- B.S., Civil Engineering, San Diego State University, 1981
- M.B.A., National University, in progress
EXPERIENCE
I have served for the past approximately two years as a member the Library-Building Review Committee. In my view, the experie of- having worked with the Library Trustees, City staff and elec officials and the architect and consulting team which the Commit
interviewed and selected, would serve well in any of commissions in which I have expressed an interest. The process working in a group of people with diverse professional and persa backgrounds and implementing policies which have been determi by the City Council in response to the citizens. at large has k quite a positive learning opportunity.
Previously, I was involved for nearly 5 years as a volunteer in Leukemia Society including one year as a member- of the execut
committee. Lastly, I am currently a board member of my homeowr association which manages the CC&R1s for approximately 150 hon
COMMUNITY ACTIVITIES
I am a member of the Carlsbad Chamber of Commerce and a freqc participant in its many functions and undertakings. In additi my wife, two daughters and I are regular users of the library park facilities.
ADDITIONAL INFORMATION OR COMMENTS
Please see attached letter.
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January 28, 1992
Honorable Claude A. rrBudrr Lewis
Mayor, City of Carlsbad
1200 Carlsbad Village Drive . Carlsbad, CA 92008
Re: Application for Boards and Commissions
Dear Mayor Lewis:
I am writing to you to present my Application for Appointment tc various Boards and Commissions which are coming due, particularly
Park and Recreation Commission, Library Trustees and the Pla; Commission.
My wife, daughters and I have now lived in south Carlsbad for d years. We are an active, outdoor family, participating in Car Parks & Recreation activities and we are frequent users of the parks and library with our two daughters. I am sure we are typic
represent a large constituency. many young families in Carlsbad, and I am confident that I >
As my application indicates, I have been a member of the Li Building Committee for nearly two years. I would like to thank yo
the opportunity to have been of service. The Library is going spectacular - hopefully, its commencement will be shortly forthco In my view, this experience would be very valuable in any one o commissions listed above.
In summary, my relationship to date with my community has just b
I now desire to continue and extend that relationship. I am genu interested in an active role in this very exciting, growing comm that I call home and I would greatly appreciate your considerati any one of these appointments. I have listed some references for use.
"V st personal regards, w)uf&'
9 mbs R. McCann
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d' REFERENCES
Tony D. Lawson: President, ADL PLANNING, Parks & Recre Commissioner, City of Carlsbad, (619) 434-1345
Seena Trigas: Library Board of Trustees, 6340 Flamenco, Carl
CA 92009, (619) 478-3223
Ann Kulchin: Mayor Pro Tern, City of Carlsbad, (619) 434-283C
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APPLICATION FOR APPOINTMENT
BOARD61 AND/OR COMMISSION(S1
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NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: :l; -r ',:? _. r .% .... J c 3 ".. L/&?MY noAnD OF rnWfEL5.s
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NAME: RQ,GK~~ /? &'/JAUEP
ADDRESS: 1'/7s'- am ,mC L,MR
CITY: CAnLSf9AD , PA ZIP CODE: Doof'
HOME PHONE: 7%?/9220 /
BUSINESS NAME: Wh
BUSINESS ADDRESS:
WORK PHONE:
PRESENT OCCUPATION: n~~/g~p
u. s. Citizenship (required for dl appointments) J Yes No
Resident of Carlsbad (preference given to residents) J Yes No
Registered voter in Carlsbad (required for some commissions) J Yes NO
I am familiar with the responsibilities assigned to the Board(s) or Commission(s) 01
I am willing to file financial disclosure statements as required by the State's or City'
I am willing to be interviewed regarding my qualifications for appointment by
which I wish to serve;
Conflict of Interest codes;
committee designated by the City Council or at the request of an individu:
Council Member.
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SIGNATURE: /&~?/b DATE: PB fincfl /7V
(Continued on reverse side)
1200 Carlsbad Village Drive - Carlsbad, California 92008-1 989 - (61 9) 434-28'
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0, ,: ':. EDUCATION
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EXPERENCE
MP~GGD LAAGE ~aemL PMP~SE ~474 FA~C~SSW~ egN&n
MeAUgD cuMpO7iS!/ ZCD nCnCA L &ATH SYfleMs. dfiu&/?YEfir &EO up
/*rA,u,?c.&D B&Ffi&yE J%TENS ,@'G/A& &/zf MG sdPP'cf&J gk?dO,P
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COMMUNITY ACTIVITIES
B&%4?d NG.&m AN0 PAsr t%e /3p&s/DZ#7-, B&f?&A &J%7 /fu.u&Jm &5/~.
P/,Z~~C/ m~l; masffm FAMB~ U,VZNE L~GU~Z Y /3o0/( FA&
ADDlTiONAL INFORMATION OR COMMENTS
TU€&7-Y YEAX /r&J-DElu?- OF CAar.5a/,g
FBGQ~&W- &JR~/V OF eAEuBm LAW^^ Y
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APPLICATION FOR APPOINTMEXT
BOARD(S1 AND/OR CO"ISSION(S2
(Please i;' .- or type.)
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NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH I1"TRESTED: I? -..'
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*_ -1, Librarv Board of Trustees ,,__* , , \ i.5
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NAME: Ann D. a L1 Heureux 0:
ADDRESS: 1731 Calavo Court
CIN: Carlsbad ZIP CODE: 92008
HOME PHONE: 729-7003
PRESENT OCCUPATION: Homemaker
BUSINESS NAME:
BUSINESS ADDRESS:
WORK PHONE:
U. S. Citizenship (required for a// appointments) X Yes No
Resident of Carlsbad (preference ghn ro residents) x Yes No
Registered voter in Carlsbad (required for Some commissions) X Yes No
I am familiar wllth the responsibilities assigned to the Board($) or Comrnission(s) which I W' to serve;
I am willing to file financlal disclosure statements as required by the State's or CP
Conflict of Intereh codes;
I am willing to be interviewed regarding my qualifications for appointment b
committee designated by ,the City Council or at the request of an indivic
Council Member.
ATE: May 22, 1992
(Continued on reverse side)
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EDUCATION
Earlv childhood in the public schools of Seattle, Washington, and San Marino, California.
1961 o,raduate of San Mar310 High School, San Masino, California
1965 B.A. University of Puget .Sound, Tacoma, Wadrington
EXPERIENCE
My publishing career in New York City spanned eight years, beginnil
in 1965, I was invoived in promotion and publicity and some edito:
ventures with the Seabury Press, Special Libraries Association, anc the Executive Council of the Episcbpal Church.
Since my marriage 20 years ago, I have been very busy being a wife and mother and active volunteer.
COMMUNITY AC'PIVIPIES
Friends of the Carlsbad Library -- Art Auctions, Seekers of the Spx desiqner, Book Fair Chairman, post card packet producer, editc of ('Spirit of Love,Il committee to revise by-laws, and I can't recall what all else
AFS--President, Host: Parent, member of sundry committees Historical Society -- volunteer docent at Maqee House and the Depot working to catalogue the historic photo archives in conjunctio
with the library
School volunteer over the years in the classroom, the Library, and
Co-Producer of "Before Our Time" and "On Our Ownff for cable relevis
ADDITIONAL INFORMATION OR COMMENTS
In the twency years we have lived in Carlsbad, I have thought of th
Library as just about, the only game in town! It remains so today, I still look there fop my friends, social and intellectual stimulat and a further reason to live in this very nice place.
It amuses me that I am the only one in my family who has never servc on a City Board or Conimission. My father, W.A. Driver, was on the : and Personnel Boards; my husband, Hap, was on the Library Board and Planning Commission; my dauqhter, Stephanie, was on the Sister City
Commission. Perhaps I now feel the need to be a more visible volun.
APPLICATION FOR APPOINTMENT
BOARD61 AND/OR CO"ISSION(S1
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NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: .:-
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NAME: (Jyks o ~~j~~~-j~-- (j$~~~~t) 2. CrQ&by
ADDRESS. &]d2 4- - p''&fcyf& CQUTk
CITY: c;;rlLib& ck ZIP CODE: !$X(!&
HOME PHONE: J 12; &4.3&5208
PRESENT OCCUPATION: Ketired
BUSINESS NAME:
BUSINESS ADDRESS:
WORK PHONE:
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U. S. Citizenship (required for all appointments) dyes RN
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Resident of Carlsbad (preference given to residents) dyes L N
Registared voter in Carlsbad (required for some commissions) * dues ab
I am familiar with the responsibilities assigned to the Board(s) or Commission(s) on L
I wish to serve;
I am willing to flle financial disclosure statements as required by the State's or C
Conflict of Interest codes;
I am willing to be interviewed regarding my qualifications for appointment by a comr
designated by the City Council or at the request of an individual Council Mem
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SIGNATURE: A//+,,,+- : / L::.; I~-*i~--f-L~~~~: 7-2-92 ty
' (Continued on regene side)
1200 Carlsbad Village Drive - Carlsbad, California 92008-1 989 - (61 9) 434-2
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EDUCATION 3, iq. Conrop, Pi.c&ebu-t".;.h 'c , Pa. (=2i$-,k Grace<,! - 4
.bjlizc 'cusinese College 2 or c smuuth , Lhio L - >- itner -L + $PI c. t A School Pitzcburgh, r'a.
EXPERIENCE
COM M U N ITY ACTlVlTl ES
Treasurer and Firs'c Vice Presidenz E'riendz 0f the Carlsbad Library
Past Presidenz - Womzn's Club of Carlsbad
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ABBPTIBNAL INFORMATION OR COMMENTS
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ApPLICATlON FOR APPOINTMENT
BOARDG) AND/OR COMMISSION(S)
(Please print or type.)
NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: c:; "_ ; 'n 3
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Library Board of Trustees .- -
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NAME: Marjorie A. Monroy g :A .- T2.
2 .- ADDRESS: 3610 Carlsbad Blvd. li 1
CITY: Carlsbad, CA ZIP CODE: 92008
HOME PHONE: (619-729-7242
PRESENT OCCUPATION:
BUSINESS NAME:
BUSINESS ADDRESS:
Retired
WORK PHONE:
CJ. S. Citizenship (required for all appointments) X Yes No
Resident of Carlsbad @reference given to residents) x yes No
Registzred voter in Carlsbad (required for some cmrnjsiom) x Yes No
I am familia; with the responsibilities assigned to the Board(s) or Commission(s) on wh
I wish to me;
I am willing to file financial disclosure statements as required by the State's or Cit
Conflict of Interest codes;
I am willing to be interviewed regarding my qualifications for appointment by a commit
designated by the CQ Council or at the request of an individual Council Memk
1200 Carlsbad Village Drive - Carlsbad. California 92008-1 989 - (61 9) 434-2E
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EDUCATION
Graduate of Sacred Heart Academy, Los Angeles, CA
AA degree, Los Angeles City College
BA degree, California State University, Fullerton-European Hi;
24 units of post graduate work in European History, Cal State Fullerton
Bookkeeping Certificate from Mira Costa COUUltunity College
EXPERIENCE
Bookkeeper, Oceanside Lumber COO, 1980-85
Key punch operator, tabulating operator and collection clerk, Southern California Gas Company, 1950-55
COMMUNITY ACTIVITIES
Six years as a director of the League of Women Voters of Nort Coast San Diego County, with three years as president and do-president
Founding member of the Agua Hedionda Lagoon Foundation
Member of the Northwest Quadrant Citizens Group
Member of the citizens' group on pedestrian issues
ADDITIONAL INFORMATION OR COMMENTS
Member of three Carlsbad Newcomers book groups for the past 14 gears.
Familiar with computers.
I believe that public libraries are an essential government s I would work to ensure that this service remains free and acc
to all ethnic, social, economic and geographic groups in the city of Carlsbad.
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APPLICATION FOR APPOINTMENT
BOARD(S1 AND/OR CO"ISSION(S1
(Please print or type.)
NAME@) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED:
LC/.b&-I; %*&ad s/ &!A?,,
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NAME: Tocm Me 3s
ADDRESS: 75 71 JVLLIJ i 9 a?or C i rclc
CITY: Po rls bad 2 J ZIP CODE: 72 00 9
HOME PHONE: (OM- 431- 7YY9
PRESENT OCCUPATION: 40 me m& r
BUSINESS NAME: SC-
BUSINESS ADDRESS: IC_
WORK PHONE: -
U. S. Citizenship (required for a// appointments)
8
X Yes Nc
Resident of Carlsbad @reference given to residents) X Yes - Nc
Registared voter in Carlsbad (required for some commissions) X Yes Nc
I am familiar with the responsibilities assigned to the Board(s) or Commission(s) on wI
I wish to serve;
1 am willing to file financial disclosure statements as required by the State's or Ci
Conflict of Interest codes;
I am willing to be interviewed regarding my qualifications for appointment by a comm
designated by the City Council or at the request of an individual Council Memb
\
SIGNATURE: 5 DATE: 7-2 7- 92
(Continued on reQerse side)
1200 Carlsbad Village Drive - Carlsbad, California 92008-1 989 - (61 9) 434-2
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EDUCGTION
Iowa State Univett5ity - H.S.
Temple University - Course work in Elementary Educatian
East Tennessee State College - Course woyk in Elementary
Education
EXPERlENCE
Campus church - Student Director and Assistant to Pastor
Elementary teacher
Girls' Club - Assistant Director
UC Santa Barbara Extension - Area Representative
Middle East hospital project - Recreation Director
Middle East hospital project - Assistant Housing Director
California Lutheran University - Coordinator, Youth Programs
California Lutheran University - Assistant to Director for
for gifted students, grades 2-11
Fhilosophy department lectureship
COMMUNITY ACTIVITIES
American Association a+ University Women
Plum~rous positions held in 30 year membership
Vice President, fund raising, membership
Chair - "A Day For Young Women" (teens) (3 years)
Committee - "Creative Options - A Day for Women"(4 years)
American Association af University Women, Cali-Fornia State
Membership committee
College Univet-sity Relations committee
Local Arrangements Chair - State Convention for '33
Trustee 13 years)
Chair- "Future Focus 2CGO" (Town Hall Roundtable -Far' City
Cone jo Future Faundat ion r.
of Thousand Oaks Chair-Nominations committee Committee - "Youth Congre55''
Los Gngeles Olympics - Recruitment and Hostess
Amateur Athletic Foundation
Iowa State University - Co-chair California state - "Campaign
Girl Scouts - Leader, Neighborhood Coordinator, Council -
PTA - President, Vice President and other off ices
for Excellence" fund drive
Public Relations