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HomeMy WebLinkAbout1993-07-20; City Council; 12326; LIBRARY BOARD OF TRUSTEES APPOINTMENTS4 Cl@ OF CARLSBAD - AGENW BILL b' ( 'I ~~#la,3ato MTG. ?-a0 dq 3 D EPl TITLE CITY LIBRARY BOARD OF TRUSTEES DEPT. CLK CITY APPOINTMENTS b r; mI RECOMMENDED ACTION: -E 2 g a 0 9 U U w i4 en G *rl U .rl FI 0 a % aJ !4 m .-I N m I cn Adopt Resolution Nos. 93-2.12- and 93-al3 , appointing two members Library Board of Trustees. ITEM EXPLANATION: The terms of Richard F. Martin and Emmett J. Woodward, Jr. expired in June Mr. Martin was originally appointed to the Board in June, 1984, and has serv years. Mr. Woodward was originally appointed in February, 1992, to ' unexpired term, and has served one year. Terms of appointees shall expire in June, 1997. Other members of the Board are: Thomas Curtin, James R, McCann, and Joan NOTE: Members of the Library Board of Trustees are subject to the require1 the Political Reform Act and must file a Statement of Economic Intc a EXHIBITS: $ c\I hl I ,-I 1. Resolution No.93-git appointing one member to the Library Board of TI ch 0-l 3. 0 x 2. 03. 23 a Flu ON -rl 5 ual 4- 3m ol4 :FI d2 a WS OM a *rl ou 45 0 A!& *I+ a ua I2 3a OG va .. z 0 F 0 a =i 0 z 3 8 Resolution No. 6.13 -9'3, appointing one member to the Library Board of T3 Copies of appl ications received in calendar years 1992 and 1993. I II e 0 /I RESOLUTION NO. 93-212 1 2 3 4 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 Richard F. Martin expired in June, '1993 5 I/ NOW, THEREFORE, BE IT RESOLVED by the City Council of the 6 7 Carlsbad, California, as follows: 8 member of the Library Board of Trustees for a term which shall expire 9 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to sc 10 11 12 13 14 15 16 1997 : ANH L'HEUREUX PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Cit of the City of Carlsbad on the 20th day of JULY , 199: following vote, to wit: AYES: Council Members Lewis, Stanton, Kulchin, Nygaard, Fir ~ 17 18 19 20 21 22 NOES: None ABSENT: None 23 24 ATTEST t NZ, City Clerk 27 KAREN R. KUNDTZ, Assistant City Clerk 28 II 0 0 RESOLUTION NO. 9 3 - 2 13 1 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE LIBRARY BOARD OF TRUSTEES 4 NOW, THEREFORE, BE IT RESOLVED by the City Council of the 5 WHEREAS, the term of Emmett J. Woodward, Jr. expired in June 6 7 Carlsbad, California, as follows: 8 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to SE 9 member of the Library Board of Trustees for a term which shall expire 10 1997: . 11 EMMETT J. WOODWARD, JR. 12 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Ci t 13 14 -following vote, to wit: 15 16 17 of the City of Carlsbad on the 20th day of JULY , 199: AYES: Council Members Lewis, Stanton, Kulchin, Nygaard, Fin NOES: None 18 19 20 21 22 ABSENT: None 23 ll 24 25 26 27 ATTEST : &THA ,~.JRAJY!EN@NZ, City C1 erk (SEAL) KAREN R. KUNDTZ, Assistant City Clerk 28 I APPLICATION FOR AppBrrvn,mn" BOARDGI AND/OR CO"ISSION(S) (Please print or type.) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: ~72 ;.$ j :.- -.. Library Board of Trustees - , . . ... " : .. 5.- . . - ..- a , , .I" "> '.*:I L> .A%." , ..I ", . -. .- . . - . c 2 w NAME: Marjorie A. Monroy * 17 .. '..2 " ADDRESS: 3610 Carlsbad Blvd. IJl CITY: Carlsbad, CA ZIP CODE: 92008 HOME PHONE: (619-729-7242 PRESENT OCCUPATION: BUSINESS NAME: BUSINESS ADDRESS: WORK PHONE: Retired U. S. Citizenship (requird for all appointments) X Yes NO Resident of Carlsbad (preference given to residents) x Yes No RegistGred voter in Carlsbad (required for some commissions) X Yes No I grn familia: with the responsibilities assigned to the Board(s) or Cornmission(s) on wl I wish to serve; i 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 comrni designated by the City Council or at the request of an individual Council Memb SIGNATURE: LT,.;/it!c- 4- JgQ&T 7- 9- T 2 \ ,I i i c ?l.;T/ 1' [ /. ./,#;,.;.; q!': i /.I- i;;. // C-jl.0 4- (Contimed on rew-se side) ( :;.;"-- . /' 1200 Carlsbad Village Drive - Carlsbad, California 92008-1 989 - (61 9) 434-21 0 0 .-. EDUCATION Graduate of Sacred Heart Academy, LOS Angeles, CA &I degree, Los Angeles City College BA degree, California State University, Fullerton-European H: 24 units of post graduate work in European History, Cal Stat( Fullerton Bookkeeping Certificate from Mira Costa Community College EXPERIENCE Bookkeeper, Oceanside Lumber Co., 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 No Coast San Diego County, with three years as president and c.0-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 years. Familiar with computers. I believe that public libraries are an essential governmenl I would work to ensure that this service remains free and : to all ethnic, social, economic and geographic groups in tl city of Carlsbad. 0 0- APPLICATION FOR APPOINTMENT BOARD(S1 AND/OR COMMISSION(S) (Please print or type.) e ;\ NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: ;:? 1' c-; i'\ ,. .L,~~~:,.<~,,.I.~~~ I&A:,?~ uf 'j~~Y~l~'J-'&j:,~ .. . "i a> -. ; r: .I i . .- . ... , " ,. ,- ?., , , "" .. ___ - c/, cn m c;; " ;s i\: ,- -+. NAME: (kk~ o ~<i~Pv~~~ (t&=l~r~) 2. c;~oaby ADDRESS: L /dl: ~'.tEi.!iaECi CQUX'iZ "-In ' CITY: C ;X 1 :. t&. , (:A ZIP CODE: YXWb HOME PHONE: j 1" L:.3.&"d(J8 PRESENT OCCUPATION: l-tecired BUSINESS NAME: BUSINESS ADDRESS: WORK PHONE: u. s. Citizenship (required far d/ app6intment.s) J,s 4No Resident of Carlsbad (preference given to residents) dyes + No Registared voter in Carlsbad (required for some commissions) /yes aAo I am familia: with the responsibilities assigned to the Board(s) or Commission(s) on wt- I wish to serve; I am willing to file financial disclosure statements as required by the State's or CH Conflict of Interest codes; I am willing to be interviewed regarding my qualifications for appointment by a commii designated by the City Council or at the request of an individual Council Membf I. : *<' . / ' c . /! !/&LA,/. SIGNATURE: 1a,fi ,+LO ,; ,/ 6::~ ,~..,L-.-~+TE: '7-2-92, <7 (Conlitrued on reverse side) 1200 Carlsbad Village Drive - Carlsbad, California 92008-1 989 - (61 9) 434-2€ a 0 '. EDUCATION 3, M. Conroy, PietEburgh, ?ELo Lz*ZimCr hlgi School Pi&Caburgh, 22. (Cy$t IT &;r&2) -. . . bl-jzr Gusinese C;olPege Portsmoukh, Lhis EXPERIENCE 'COMMUNITY ACTIVITIES Treasurer and First Vice President E'riendz of the Czrlsbad Library Past Presiden'r - Womm's Club of Carlsbad ADBSTIBPJAI INFORMATION OR COMMENTS APPLICATION FOR APpOlpIJTwIENT BOARD(S1 AND/OR COMMISSIONISI (Please print or type.) 1. NAME(S) OF BOARD(S) AND/OR COMMlSSlON(S) IN WHICH INTERESTED: -+ : c] ;: -< -, Library Board of Trustees 9, :. I, 1 .<-- ' CA >%. 73 r PI. 1 Ci3 : GU 3;- Ann D. o L' Heureux NAME: a: ADDRESS: 1731 CaLavo Court CI-TY: - Carlsbad ZIP CODE: 92008 HOME PHONE: 729-7003 PRESENT OCCUPATION: Homemaker BUSINESS NAME!: BUSINESS ADDRESS: WORK PHONE: U. S. Citizenship (requjred for a// appointments) X Yes No Resident of Carlsbad (preference given to residents) x Yes No Registered voter in Carlsbad (required for SO^ commissions) X Yes Nc I am familiar Wttt~ the responsibilities'assigned to the Board($) or Commission(s) which I wkh'to serve; I am willing to fik flnancial di8closure statements 818 required by the State's or CE Conflict of Interest codes; I am willing to be interviewed regarding my qualifications for appointment b committecb designated by the City Council or at the request of an indivic Council Member. ~IGN*T"RQ~L.v~~ kb cl@'(,lp: A , May 22, 1992 I (Continued on reverse side) i7nf-1 Carlchztd Villane Drive .I Carlsbad. California 92008-1 989 - (61 9) 434-: m, 0. EDUCATION Early childhood in the public schools of Seattle, Washington, an( San Marino, California. 1961 .,raduate of Sari Marino High School, Sari Marin', Ca1ifornia 1965 B,A. University of puget .sound, ~acoma, Washington EXPERIENCE My publishing career in New York City spanned eight years, begin] in 1965. I was involved in promotion and publicity and some edi. ventures with1 the Seabury Press, Special Libraries Association, i the Executive! Council of the Episcbpal Church., . Since my marriage 20 years ago, I have been very busy being a wij and mother and active volunteer. CQMMUNIN ACTIVITIES Friends of the Carisbad Library -- Art Auctions, Seekers of the : desiqner, Book Fair Chairman, post card packet producer, ed: of "Spirit of Love," committee to revise by-laws, and I can' recall what all else hFS--Presidenlt, Host Parent, member of sundry committees Historical Society -- volunteer docent at Masee House and the De] working to catalogue the historic photo archives in conjunct with the library School volunteer over the years in the classroom, the library, at Co-Producer of "Before Our Time" and '1011 Our Own" for cable telel ADDITIONAL INFORMATION OR COMMENTS In the twenty years we have lived in Carlsbad, I have thought of Library as just about the only game in town1 It remains so toda! I still look there for my friends, social and intellectual stimu' 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 sc on a City Board or Commission. My father,-W.A. Driver, was on tl and Personnel. Boards; my husband, Hap, was on the Library Board i Planning Commission; my dauqhter, Stephanie, was on the Sister C: Commission. Perhaps I now feel the need to be a more visible vo' .: .. 0. . . e,. .- :a. ... . .. '. * LC& 7/~/9 3 9-2 cc. 4. Emmett J. Woodward, Jr. 42 2 5 Trieste Carlsbad, California 92008 July 8, 1993 Mayor Claude (Bud) Lewis and City Council City 'of Carlsbad 1200 Carlsbad Village Drive Carlsbad, California 92008 I wish to request reappointment to the Carlsbad Library Board of Trustees. My previous appoint- ment was to complete a retiring member's term. I would enjoy very much continuing to serve the City of Carlsbad in this capacity and thank you for your consideration. .. Sincerely, T33 t4 II ,. .. i