HomeMy WebLinkAbout1996-07-09; City Council; 13737; LIBRARY BOARD OF TRUSTEES APPOINTMENTSI ' -\
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QYY OF CARLSBAD - AGUDA BILL (i, J'
AB # 23! '339
CITY DEPT. CLK
CITY LIBRARY BOARD OF TRUSTEES APPOINTMENTS MTG.7-9 - 76
DEPT TITLE:
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RECOMMENDED ACTION:
Adopt Resolution Nos. 7&"6?52 and 96-g 5 3 , appointir members to the Library Board of Trustees.
ITEM EXPLANATION:
The terms of James R. McCann and Joan Moss expire in June, Mr. McCann was originally appointed to the Board in August, and has served four years. Ms. Moss was originally appoinl
August, 1992, and has served four years.
Terms of appointees shall expire in June, 2000.
Other members of the Board are: Thomas Curtin, Ann L'Hei and Emmet J. Woodward, Jr.
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NOTE: Members of the Library Board of Trustees are subje
the requirements of the Political Reform Act and file a Statement of Economic Interest.
EXHIBITS :
1. Resolution No. 96-&52 , appointing one member to the L Board of Trustees.
2. Resolution No. ?b-as 3 , appointing one member to the LI Board of Trustees.
3. Copies of applications received in calendar year 1996.
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RESOLUTION NO. 96-25?
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 James R. McCann expires in
1996;
NOW, THEREFORE, BE IT RESOLVED by the City Counc
the City of Carlsbad, California, as follows:
1. That the above recitations are true and corn
2. That the following person is hereby appoint
serve as a member of the Library Board of Trustees for I
which shall expire in June, 2000:
JAMES MC CANN
PASSED, APPROVED AND ADOPTED at a Regular Meeting
City Council of the City of Carlsbad on the 9th day of 2
1996 by the following vote, to wit:
AYES: Council Members Lewis, Nygaard, Kulchin, Finnila, Hall
NOES: None
ABSENT : None
ATTEST :
h44&
ALETHA L. RAUTENKRANZ, City (
( SEAL)
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RESOLUTION NO. 96-253
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE LIBRARY BOARD OF TRUSTEES
1 WHEREAS, the term of Joan Moss expires in June, 199
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the City of Carlsbad, California, as follows:
That the above recitations are true and corr
That the following person is hereby appoin
NOW, THEREFORE, BE IT RESOLVED by the City Counc
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which shall expire in June, 2000: l1
serve as a member of the Library Board of Trustees for
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13 JOAN MOSS
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City Council of the City of Carlsbad on the 9th day of , 15
PASSED, APPROVED AND ADOPTED at a Regular Meeting
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1996 by the following vote, to wit:
l8 11 AYES : Council Members Lewis, Nygaard, Kulchin, Finnila, Hall
l9 // NOES : None
2o ABSENT: None
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24 ATTEST :
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ALETHA L. RAU
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05/38/1996 19: 21 619-431-7964 0
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RON & JO MOSS 0 A
PAGE
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Mayor Claudc "Bud" Lewis
City of Carlsbad
I200 Carlsbad Vlllage Drive
Carlsbad, CA 92008
Dear Mayor Lewis:
After careful consjdcration 1 am seeking reappointment to the Libmy Board of Trustees for a
smnd four year term, I am loolung firward to the building ofthe new library and contributing my
experience to that end.
';lhank you for your consideration.
Sincerely 8.."ill.;. Joan Moss
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<; .' APPLICATION FOR APPOINT &yJT /LQC s"9"%
BOARD(S) AND/OR COMMISSION(S) S4/+9# (
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NAME@) OF BOARD(S) AND/OR COMMlSSiON(S) IN WHICH INTERESTED:
~OoSlhl6. CdMfiISsIohf OK L16RAK)' Bafl,P$ UT -iiKL)S7ZzS
NAME: HARRIET M/?I?OJS
ADDRESS: 7?S2 MbbRiLEh)fi d8'/
CITY: c.ARLC 0Ab ZIP CODE: 42 dd 9
HOME PHONE: (6lq) qy-2'30 26
PRESENT OCCUPATION: .sE L f s bl PWLj6b
BUSINESS NAME:
BUSJNESS ADDRESS: 77 52 b'l fi ?& 1 LE Uuft d fi y
WORK PHONE: fbJq) q32-302d
US. Citizenship (required for all appointments) )(Yes No
Resident of Carlsbad (required for all appointments) Ayes No
Registered voter in Carlsbad (required for all appointments) )(Yes
~~~ ~ ~~
/ am familiar with the responsibilities assigned to the Board(s) or Commission(s
which / wish to serve;
1 am willing to be interviewed regarding my qualifications for appoiflfmeflt '
committee designated by the City Council or at the request of an ifldividuaI Cor
Member.
I am willing to file financial disclosure statements as required by the Sfate's Or c
Conflict of Interest codes;
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SIGNATURE: w mwd DA TE: .//:/9 6
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1 ADDENDUM Pg. 1 of 2
Application for Appointment: Boards and Commissions
Harriet Marois
I am applying to be on one of two commissions: the Housing Commission or the Library
Board of Trustees. My first preference at this time would be the Housing Commission,
although I believe my interests and background support involvement in either entity.
Allow me to elaborate.
My husband and I moved to North County almost three years ago, from Los Angeles.
Initially, we lived in Encinitas while we explored other areas in and around San Diego.
As a realtor, I was perhaps more "fussy" than most, about choosing where to live. While
we explored the various areas, we read the local papers and learned as much as we
pianning. in fact, i remember, on one of Oiii eariier visits io ihe city, being ni&
impressed with what appeared to us to be a new business park on Palomar Airport
Road. At the time, there was little traffic on the road, but we could see that some
planning for future expansion had already been done. Coming from Los Angeles, this
vision was like a breath of fresh air.
We decided to focus our search for a home on Carlsbad. We loved the beautiful rolling
hills and open spaces. We loved the quaint downtown area. We loved all the new
housing and shopping areas. When we located a few houses we were interested in, we
went to the Carlsbad planning office to see what the plans for development in the
neighborhood might be. We supposed that much of the undeveloped land would not
remain that way forever. But, we liked the mix we were seeing in Carlsbad.
We have lived in Carlsbad for over two years now and thoroughly enjoy it. Among its
many attributes, we especially like the "human" scale and size of the city, the
community improvements such as the sea wall walk and the landscaping downtown, as
well as the community interest in the arts and library facilities. We appreciate the
oppodunity to view City Council meetings on local cable TV!
1 would like to learn more about this lovely city and work with the people who make it
happen. I would like to contribute to the process. I think civic involvement is the best
way to do this.
I am hopeful that my background in real estate will be helpful on the housing
commission. I worked for Tarbell Realtors and for Fred Sands in Los Angeles. Both are
very large independent realtors. Tarbell had 60 offices and about 3000 agents in
Southern California. I was the top agent in my office and always among the top 2% of
agents in the company. I dealt primarily in residential sales, with some commercial
business.
My knowledge about building and housing really began when I was a child, as my father
was a general contractor. At different times he built government buildings, apartment
houses, and housing developments, on the East Coast. Even as a little girl, I was
exposed to blueprints, bulldozers, and electrical systems, and remember playing among
the studs in one of the houses my father was building for us. By the time I was a young
woman in college, I owned (and used) my own hammer and toolkit--to the amazement
of most of my peers!
could about each of the areas. We liked what we heard about Carlsbad's reputation for
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ADDENDUM Pg. 2 of 2
Application for Appointment: Boards and Commissions
Harriet Marois
But I was not always in real estate. After obtaining my Ph.D. I became a college
professor. I was also an editor for an academic periodical. In addition, I wrote and
published research articles for various professional journals. I taught at the graduate
and undergraduate levels specializing in statistics and research methods, and other
courses in psychology, prior to entering management in the computer industry. Even
then I continued to teach part-time. I taught applied computer classes for managers in
an MBA program.
My interest in teaching and learning has never left me, which is why I am currently
involved in some of the reading and literacy programs in town. As a matter of fact, I
have been asked to design and implement a "study skills/time managment" workshop
for the Carlsbad City Library Adult Learning Program. I am actively working on this
currently. I believe all of these interests and experience might be of some benefit on the
Library Board of Trustees.
I also have experience founding and directing a non-profit social/cuItural organization
a volunteer and working with other volunteers.
I think these are the experiences most relevant to the commissions for which I am
applying. My experience is perhaps more eclectic than that of others. But my biography
outlines a good bit of it and can be found in various editions of Who's Who of American
Women and Who's Who in California.
Incidentally, another of my current activities is serving as the business manager for my
husband's band. George plays trumpet and leads the band. He was previously an
engineer and business manager.
which relied on volunteers for its operation. I am familiar with the trials and joys of being
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