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HomeMy WebLinkAbout1996-04-23; City Council; 13624; SISTER CITY COMMITTEE APPOINTMENTSm 'i 4' a G .rl u 3 g L) rn (d 3 5 3 .I4 u H a m \ m \ hI e WY OF CARLSBAD - AGWA BILL d9 6 I & I AB # jT,h &!,q CITY MGI SISTER CITY COMMITTEE APPOINTMENTS DEPT. CLK DEPT. Ht TITLE: 3 CITY AT1 MTG.~ -%3 -76 a 4 .I4 c g- 4J .rl ALI ?A ohi rnM &2 a, a ah ucI %2 z- c rl aa, a, -4J a, NUI Ih bo& *rl L3 G(d $bo q dC rlu *rl -rl !a0 a I RECOMMENDED ACTION! Adopt Resolution Nos. 76-I?L, 'j%-/VI , 7h-/q8 f yh-/q? 1 %-is and 74~5) , appointing six members to the Sister City Commit ITEM EXPLANATION: The terms of Mari Andersson and Bill Dominguez expire in AF 1996. Mari Andersson was originally appointed to the Committee in AE 1991, to fill an unexpired term, and was reappointed in AE 1992. She has served five years. Bill Dominguez was originally appointed to the Committee in AE 1991, to fill an unexpired term, and was reappointed in ay 1992. He has served five years. bDb; 1 G(d -rl u4 *I4 4 dm 01 &a a,a &c $m 22 Rl r. QI.4 Irn mI .m a 0 zG g2 .rl I uQ 4 3m 0- ma 82 I a- am u a *5l $2 (d4 3 dq .I4 m 0 3 q vz 00 z 2 a bI dl z - In addition, there are four vacancies on the Committee creatc the resignations of Paul Bartl, Frederick Brown, Cheryl Bradstr and Karen Gleason Huss during 1995. The vacated terms expir follows: The term vacated by Mr. Bartl expires in April, 1997; term vacated by Mr. Brown expires in April, 1997; the term vac by Ms, Bradstreet expires in April, 1998: and the term vacatc Ms. Gleason Huss expires in April, 1996. Other members of the committee are: Jan Bischoff, Ec Juchniewicz, and Elisabeth Paegel. EXHIBITS: 1. Resolution No. ib;-/Yb , appointing one member to the Car: c Sister City Committee. 2. Resolution No.% -/Y 9 , appointing one member to the Car: 3. Resolution No. %-/Yb , appointing one member to the Car: Sister city Committee. Sister City Committee. 4. Resolution NO.%-/Y~ , appointing one member to the Car: Sister City Committee. 5. Resolution No.ctie - /5 0 , appointing one member to the Car. 6 . Resolution No. sb-js/ , appointing one member to the Car Sister city Committee. I Sister City Committee. 3 8 bl e e )I EXHIBITS (Continued) Agenda Bill No. 13; 6 3 7. Letter of resignation, dated January 17, 1995, from Ch Bradstreet. 8. Letter of resignation, dated May 24, 1995, from Paul Bar 9. Letter of resignation, dated September 1, 1995, from Frede Brown . 10. Copies of applications received in calendar year 1996. /I 0 0 r L 1 2 3 4 5 6 RESOLUTION NO 96-146 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD SISTER CITY COMMITTEE WHEREAS, the term of Mari Andersson expires in April, 15 NOW, THEREFORE, BE IT RESOLVED by the City Council of the 11 of Carlsbad, California, as follows: 7 8 1. That the above recitations are true and correct. I 2. That the following person is hereby appointed to ser 9 10 11 12 13 14- 15 16 17 a member of the Carlsbad Sister City Committee for a term exp in April, 2000: GARY STETZEL PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Council of the City of Carlsbad on the 14th day of MAY 1996 by the following vote, to wit: l8 I! AYES: Council Members Lewis, Nygaard, Kulchin, Finnila, Hall l9 !I NOES : None 20 ABSENT: None 21 22 23 24 (I ATTEST: 25 I/ 26 I/ Ue iUT erk 27 I/ (SEAL) 28 c * 1 2 3 4 5 6 0 0 RESOLUTION NO. 96-147 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARISBAD, . CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD SISTER CITY COMMITTEE WHEREAS, the term of Bill Dominguez expires in April, 1s NOW, THEREFORE, BE IT RESOLVED by the City Council of the 7 of Carlsbad, California, as follows: a 1, That the above recitations are true and correct. 2. That the following person is hereby appointed to ser a member of the Carlsbad Sister City Committee for a term exp 9 10 l1 11 in April, 2000: 12 13 14 15 ,, BILL DOMINGUEZ PAssErj, APPROVED AND ADOPTED at a Regular Meeting of the /I Council of the city of Carlsbad On the 14th day of MAY 16 I1 1996 by the following vote, to wit: 17 l8 j/ AYES: Council Members Lewis, Nygaard, Kulchin, Finnila, Hall l9 11 NOES: None 2o 21 ABSENT: None 22 23 24 25 ATTEST : CLAUDE A. LEWIS, Mayor 26 ' 27 AL!! 28 11 (SEAL) - e 0 - ll RESOLUTION NO . 96-148 1 2 3 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD SISTER CITY COMMITTEE WHEREAS, Karen Gleason Huss has resigned as a member 0: 5 6 Sister City Committee in September, 1995; and WHEREAS, the vacated term expires in April, 1996; 7 NOW, THEREFORE, BE IT RESOLVED by the City Council of the 8 of Carlsbad, California, as follows: 9 2. That the following person is hereby appointed to se~ 10 1. That the above recitations are true and correct. 11 a member of the Carlsbad Sister City Committee for a term ex1 12 13 in April, 2000: 14 15 16 20 19 1996 by'the following vote, to wit: l8 Council of the City of Carlsbad on the 14th day of MY l7 PASSED, APPROVED AND ADOPTED at a Regular Meeting Of th, AYES: Council Members Lewis, Nygaard, Kulchin, Finnila, Hall 21 22 23 NOES: None ABSENT : None 24 25 ATTEST t 26 27 (SEAL) ALETHA L. RAUkENKRANZ, City)Clerk 28 I - 1 2 3 4 5 0 0 RESOLUTION NO. 96-149 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD SISTER CITY COMMITTEE WHEREAS, Paul Bart1 has resigned as a member of the sj 6 City Committee from a term that expires in April, 1997; 7 10 1. That the above recitations are true and correct. 9 NOW, THEREFORE, BE IT RESOLVED by the City Council of the a member of the Carlsbad Sister City Committee for a term exp 11 2. That the following person is hereby appointed to ser 8 of Carlsbad, California, as follows: l2 ll in April, 1997: 13 14 15 ADAM DAVID FINLEY 16 17 18 ’’ AYES: Council Members Lewis, Nygaard, Kulchin, Finnila, Hall 2o NOES: None *’ ABSENT: None PASSED, APPROVED AND ADOPTED at a Regular Meeting of thc Council of the city of Carlsbad on the 14th day Of 1996 by the following vote, to wit: MAY 22 23 24 25 ATTEST : 26 erk 27 ’ 28 (SEAL) ll I e 0 - 1 Ii RESOLUTION NO. 96-150 2 3 4 5 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD SISTER CITY COMMITTEE I WHEREAS, Frederick Brown has resigned as a member of Sister City Committee from a term that expires in April, 199; 7 a member of the Carlsbad Sister City Committee for a term exp 11 2. That the following person is hereby appointed to ser 10 1. That the above recitations are true and correct. 9 NOW, THEREFORE, BE IT RESOLVED by the City Council of the 8 of Carfsbad, California, as follows: i2 I( in April, 1997: 13 14 15 16 BARBARA BRILL PASSED, APPROVED AND ADOPTED at a Regular Meeting Of the 17 1996 by the following vote, to wit: 18 Council of the City of Carlsbad on the 14th day of MAY l9 NOES: None 2o AYES : Council Members Lewis, Nygaard, Kulchin, Finnila, Hall *’ j/ ABSENT: None 22 23 24 11 25 ATTEST : 26 27 28 u%. i25i-qlerk ( SEAL 1 - I/ e 0 * II I1 *.""- - "" " - . -1 * ' II RF!~~T.TTTTC)N NO I 96-15: 2 c) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD SISTER 83 4 CITY COMMITTEE 5 NOW, THEREFORE, BE IT RESOLVED by the City Council of the 7 WHEREAS, Cheryl Bradstreet has resigned as a member of a member of the Carlsbad Sister City Committee for a term exE 11 2. That the following person is hereby appointed to sey 10 1. That the above recitations are true and correct. 9 6 Sister City Committee from a term that expires in April, 1991 8 of Carlsbad, California, as follows: 12 in April, 1998: 13 14. 15 16 MICHAEL KLIMA PASSED, APPROVED AND ADOPTED at a Regular Meeting of thl 17 Council of the City of Carlsbad on the 14th day of MAY 1996 by the following vote, to wit: 18 l9 AYES : Council Members Lewis, Nygaard, Kulchin, Finnila, Hall 2o ABSENT: None *' NOES: None 22 23 24 25 11 ATTEST: 26 27 cmz, city Flerk 28 I (SEAL) I1 FIELDSTONE COMMUNE !a c., (' 5~05 MOREHOUSE DRIVE, SUITE 250, SAN DIEGO, w 2121 619) 546-8081, FAX. (619) 546-9472 - - January 17, 1995 Disc:' S s2eA %..r @lex A a&; Claude "Bud" Lewis, Mayor City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, CA 92008 Dear Buddy: .,I It is with deep regret that I must resign as a committee member from the Carlsbac Sister City Committee. My new responsibilities with Fieldstone have taken me to work in the San Diegc office, so it is very difficult to attend the meetings. In addition, I no longer residc in Carlsbad, but in San Diego. My years on the committee since its inception have been very rewarding and I thad you for the privilege of serving Carlsbad in this capacity. Very truly yours, Cheryl Bradstreet Co&unity and Public Relations ~i3&d!f%bm, FIELDSTONE COMMUNITIES, INC. c 6 6; .- . ." - ,.-:a i- ?c;: Lax! - -: -.-I- 2, -".,Acz LA i20C.F .- -.,.", .,, \. , .-.c- - I i >1;1>: f 4. i ?') .. 5 Jlt-s. .inn Lulchin Nayor pro temp. City Haii f. :arisbad. CA 92008 '13 i -00 C'tris bad Village Drive gear Ann: 0 QQ 4 '.'evemi weeks ago one of the nicest things in my life happened to ne. f became r;t grandfather. Bryce. the first and so fx the only grandchild in our fdmiiy. is. of course. the loveliest boy I know. I do not want to miss spending every possible minute of my free time Mrh him. Therefore. under Ihese happy circumstances, I feel that'I cannot devout sufficient time to my duties as a member of the Carisbad Sister City Committee. With this ietter, i submit to you my resignation tiom the Cornnuttee efieaive hnmediaely. ',b'ith kind regarcis. .- J d-L" '? - I- ?;mi Garti. Ph.D. ,'c-: (hiken Finegan P= -. W’ .( .. .... .. September 1, 1995 To: Karen Gleason Huss \ Chairperson Carlsbad Sister City Committee ,. t ‘1 LC dl. & - T 7/7/95 &yCd& From: F. H. ‘Charlie’ Brown Committee member Re: Resignation. Please accept my resignation from the Sister City Committee. I find that demands on my time are growing each year and having served on this committee since 1993, 1 feel that I must step down and leave room for others that would be of more help to this committee. I have enjoyed working with all of you, and hope to keep in touch with the Sister City Program. Sincerely, Ppj!A$- 1 0: 0 ( 7>)6+.* - - &.+!% -. i i Karen 1. Gleclson Huss RTTORNEV FIT 1RW 1739 Sorrd Court Carlsbad. CaliFornia 99009 (61 9) 438-4082 3” July 11, 1995 The Honorable Mr. Levfis, Vaycr City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, California 92008 Dear Mayor Lewis: Please accept this letter as my resignation from the Sister Cities Committee effective immediately. My term has expired and I will not apply for a second one, as other projects and goals now occupy my time. My tenure with the Committee has been exciting and rewarding, allowing me the privilege of working on important projects -- especially the Student Ambassador Program -- with talented and dedicated staff and volunteers. I am proud to be associated with the Committee‘s accomplishments. I had fun, too, meeting the various visitors from our two Sister Cities and showing off our own City. Thank you and the City Council for allowing me the opportunity. Regretfully, *x && Kar n L. Gleason Huss KLGH:mcb cc: Colleen Finnegan P 43.&-rLA"-*"'. 1-1." - "^.-.."a ., (-? w/Cc' w I/ -~ ~ (Please print or fype) I, NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: (1) /q&)n/.n 6- L;M m; sc,o h (-4 .S;s+ii- c;3y CmM; /jc c d / I NAME: Gccrq L L. S"eL ADDRESS: ZS3 3 /,.s~L /Ve~;a n & CITY: Cdf dd ZIP CODE: 9"d7 - 7// 2- 1 HOME PHONE: 603 7065- - PRESENT OCCUPATION: airt .-?;,l.c /4t6orrn c v (dz+i rcd ) J / BUSINESS NAME: BUSINESS ADDRESS: WORK PHONE: .i U.S. Citizenship (required for all appointments) XYes No Resident of Carlsbad (required for all appointments) XYes No Registered voter in Carlsbad (required for all appointments) >(Yes r+ I 3rn familiar with the responsibilities assigned to the Board(s) or Commission(s, which I wish to serve; I am willing to be interviewed regarding my qualifications for appointment k Committee designated by the City Council or at the request of an individual Cou Member. I am willing to file financial disclosure statements as required by the State's or C Conflict of Merest codes; DATE: f// s-/% / , mail or deliver rhe applicarion to Chefocdowing address: Cify Clerk's Offi'e ciry Hall 1200 Carkbad yillage Drive Carhbud, CA 92008 (Please see reverse e a a’ (7- ac EDUCATION B.4. I , X b. I EXPERIENCE Scc re~k hc J COMMUNIN ACTIVITIES ZC.!O RG d#)a -&e * (5.ec rcJuef -+or 0yhCr Cpmmd/y firu.;cc) ADDITIONAL INFORMATION OR COMMENTS " b. , 0' GARY L. STETZEL 0' ! Y Attorney at Law 2843 Vista Mariana Carlsbad, California 92009-7 1 12 Telephone (6 19) 603-9065 Fax (6 19) 603-9066 January, 1996 WORK EXPERIENCE 1993 to Present PRIVATE LEGAL PRACTICE. Carlsbad. California Attorney, Self-employed: Currently engaged in a part-time legal practice as counsel for a select group of 1 businesses. Attorney, Volunteer Services: Provided legal services for the Czech Republic in connection with the privatiza their national industries. This was done under the auspiceshf the International Ex Service Corps (IESC) and USAID. I was stationed in Prague from January 1 June, 1995. I also provide legal services to non-profit agencies when acting as a I of the Board of Directors. HUNT-WESSON. NC.. Fullerton, California 1970 to 1993 Deputy General Counsel, Assistant Secretary: (Reported to Vice President, General Counsel and Secretary) Number two legal officer of a diversified food and consumer products compa annual sales of two billion dollars doing business throughout the United States selected overseas markets. Ddt with the full spectrum of corporate legal ac including litigation, acquisitions, joint ventures, antitrust counseling, FDA coml contracts, leases, international law, product liability, environmental and regulations, as well as other areas. Responsible for training new attorneys and p; assistants. New attorneys, all legal assistants, and the Corporate Security Dep reported to me. NORTON SIMON. INC.. Fullerton. California 1968 to 1970 Attorney, Corporation: Responsible for division and deeding out of hillions of dollars of real property i parent to various subsidiary corporations as part of a corporate decentra Handled a wide variety of corporate legal problems, including SEC. NIXEN AND LEWIS. Rwerside. California 1967 to 1968 Attorney, Private Practice: Drafted pleadings, motions, and points and authorities and handled a considerab of the firm's trial work. Formed corporations, partnerships and joint ventures. secured transactions and bankruptcies. Y Gary L. Stetzel e' 0, Pas - U 1 I I ; j ! I EDUCATION Loyola University School of Law, Los Angeles: Graduated May 1966. Class St; Seventh out of seventy-three. Dean's List. American Jurisprudence Award. Review. Member of Phi Alpha Delta Legal Fraternity. Doctor of Jurisprudence. Post Law: Numerous graduate (USC Law School) and professional (Practicin Institute, CEB, and ABA) courses in the corporate law field, Including SEC, An Taxation, Acquisition and Environmental Law. Undergraduate: University of Denver; University of Colorado (Scholarship); Cal State University - Fullerton. Anthropology Major, Minors in English Literatu Philosophy. Bachelor of Arts degree. *' PROFESSIONAL Member California State Bar Association, Business Law Section; North San ACTIVITIES County Bar Association, Business and Corporate Law Section; Practicin; Institute; American Corporate Counsel Association. AVOCATIONS Active member of Toastmasters International, currently with Carlsbad, Califomi 4130. Held several offices, including that of President. ATM Certificate. Sports activities include hiking, swimming, health club, fishing, and golf. Other interests include reading, personal financial planning, and archaeology. COMMUNITY SERVICE Active Board Member for the Visiting Nurses of Orange County for over te (1976 - 1987). During this period acted as attorney for VNA, held several including President, and founding Chainnan of the Board of the VNA Group wl oversight over VNA, VNA Hospice, and VNA Support Services. Served on the Boards of Advanced Resources for Kids (ARK) (199 1) and my (1992). Promoted corporate "adoption" of a Fullerton, CA, grade school where I also i "Principle for a Day" (1992, 1993). Continue judging the speechhiterview pc the Academic Decathlon for the San Diego County public schools (1993 to pres( Served on the Board of Directors of Home Start, Inc., a San Diego based nc corporation working with children at risk of child abuse and neglect (1994). Starting in 1995 I became a volunteer advisor to San Diego County small Busin a member of the Service Corps of Retired Executives (SCORE). +A -. , * d \, 0 xrL1LA1 IUIY run NruIly 1 IVA w BOARD(S) AND/OR COMMISSION(S) a L (Please print or type) 4”/5”74Y Reicavim I cshctPU7E?c fiLQGK NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: ttee NAME: A- David Fin1 pv a ADDRESS: 1736 Rocrue Isle Ct. CITY: Carlsbad ZIP CODE: 93.008 HOME PHONE: (619) 729-0265 PRESENT OCCUPATION: Student BUSINESSNAME: BUSINESS ADDRESS: WORK PHONE: US. Citizenship (required for all appointments) - x Yes No Resident of Carlsbad (required for all appointments) X Yes No Registered voter in Carlsbad (required for all appointments) - x Yes - No 1 am familiar with the responsibilities assigned to the Board(s) or Commission(s) on which I wish to serve; I am willing to be interviewed regarding my qualifications for appointment by a committee designated by the City Council or at the request of an individual Council Member. I am willing to file financial disclosure statements as required by the State’s or City’s Conflict of Interest codes; SIGNATURE: e -B #A- DATE: /&- A/+,‘( 76 / v I iJpon conlplerion of your upplicurion, I’leuse muil or deliwr tire upplicdon lo (he jXIowi1tg uh1re.v.v: Cily Clerk :v Ojjice Ciry 11~11 1200 CurLshud Villugc Drive Curl.sld, CA 92008 (Please see reverse side] &? ': * 11 W' c I. 0 0 L * EDUCATION Carlaad Hj& S-ol , DiDla - 6/91 Mi ra Cl0st.a Pol1 PCTP, d AA in TrwfPr St.11di~8 5/91 Universitv of California San Dieuo BA in History, minor in Japanese Studies 6/96 EXPERIENCE Host br-v exchancre st1yd~nt.s from - - es. Worked with exchanue students at UCSD, exQlalnlna I. erlcan customs and t-ea. *. 1 ted ,Taw. - CO"UNi7-Y ACTIVITIES Active as a Boy Scout in troop 748, earninff the E~CYIP Smut, award in 1991. I 11 ADD/T/ONAL lNFORMAT10N OR ll COMMENTS Haua m. - leaned the valup of culturalexchanap - in c.01 leap, T would now 11ke to mch mv com1 t.y. and myspl f in the Drocess, by assistinq the direction and develoDment of our Sister City proqram. ~ ~ F Jj