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HomeMy WebLinkAbout1997-08-26; City Council; 14322; LIBRARY BOARD OF TRUSTEES APPOINTMENTSrn m b cn CQ I 0 2 C -rl 0 U 1 4 0 m !2 z 2 2 W x k X J c L 4 M *rl C U d .;I 0 a a a a, k < co rn h I m z 0 cm a .rl *rl . oc a, ws 23; -2 $ ~ E &.: 3 p G U!2 (II all+ W-l a u *rl L4WW JJ *d a, cdd +I 4 w. rd -A c s oa a, 5a E-l ucd E $2 h \a Cnb \o\ Nhl <\ corn z 0 < E A z 3 0 0 u ClTBOF CARLSBAD - AGENB BILL ‘-- e.2 4Y AB # J4,g 2% TITLE: w DEPl MTG, 8-26 “V? RECOMMENDER ACTION: CITY LIBRARY BOARD OF TRUSTEES APPOINTMENTS DEPT. CLK CITY Adopt Resolution Nos. 9?d584 , and 97- 585, appointing two members to Library Board of Trustees. ITEM EXPLANATION: The terms of Ann L’Heureux and Emmett J. Woodward, Jr. Expire in June, 1997. Ms. L’Heureux was originally appointed to the Board in July, 1993, and has served fi years. Mr. Woodward was originally appointed in February, 1992, to fill an unexpired term 2 was reappointed to a full term in July, 1993. Mr. Woodward has served five years. The terms of the appointees shall expire in June, 2001. Other members of the Board are: Thomas Curtin, James McCann, and Joan Moss. NOTE: Members of the Library Board of Trustees are subject to 1 requirements of the Political Reform Act, and must file a Statement Economic Interest. EXHIBITS: 1. Resolution No. 9 7- 58 4 , appointing one member to the Library Board of Trustc 2. Resolution No. m appointing one member to the Library Board of Trustt 3. Copies of applications received in calendar year 1997. (' I 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 e a RESOLUTION NO. 97-584 ~ ~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIAy APPOINTING ONE MEMBER TO THE LIBRARY BOARD OF TRUSTEES WHEREAS, the term of Ann L'Heureux expires in June, 1997; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City o California, as follows: 1. 'That the above recitations are true and correct. 2. 'That the following person is hereby appointed to serve as a member of Board of Trustees for a term which shall expire in June, 2001: Ann L'Heureux PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Co City of Carlsbad on the 2nd day of September, 1997, by the following vote AYES: Council Members Lewis, Finnila, Nygaard, Kulchin, and Hall NOES: None ABSENT: None ATTEST: ALETHA L. RAUTEN~RANZ, City c (SEAL) :. I 0 e 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 ~ ~ ~ RESOLUTION NO. 97-585 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD LWRARY BOARD OF TRUSTEES WHEREAS, the term of Emmett J. Woodward, Jr. expires in June, 1997; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City 0: California, as follows: 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to serve as a member of Board of Trustees for a term which shall expire in June, 2001: William Harkins PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Co City of Carlsbad on the 2nd day of September, 1997, by the following vote, AYES: Council Members Lewis, Finnila, Nygaard, Kulchin, and Hall NOES: None ~ 1 ABSENT: None ~ I ATTEST: n 24 I/ 25 26 27 28 ALETHA L. RAUTENKRANZ, gty C (SEAL) . . . , . -“ _.. - . a8 a8 c: e49 - - ,. ,i I* FI.1 e i.mnlc;ir #,. ’. \ ootlwartl. ,Jr. . .,‘, - ‘1. i L - 3 I riestc i, .;iri5bac:. ’ ajitornltl “2OO8 I. July 10, 1997 - Iqayor PT-T-J- 4AU UUG “i .‘ . ‘---is LC rf City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, 224 92008 Dear Bud: Thanks for the reminder that you need my resignation the Library Board in writing before you can fill the vacancy. I ‘ve enjoyed serving you and the City Council as a me of the Library Board of Trustees. Being involved in planning for the new library, and acting as the Carl: representative on the SERRA Advisory Board has been i real pleasure. ilorking with Cliff Iange, Geoff Amo~ and their staff has been a great experience. If there is some other area where I can be of servicc the future, please let me how. .\ ,’, - Sincerely, n I. -c J. k ~ 0 e &l& 5-33 - f.7 ~PmmmN FO&poINTMENT cb;~.;.~tk-: CL-J @ BOARD(S) AND/OR COMMISSION(S) +%P (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: - OJ in u s -f-cc-s a c;c CITY: c&d- /s ban( ZIP CODE: q2b 08 HOME PHONE: 729 v -7003 PRESENT OCCUPATION: bo m e mnke V/ ]/6loln f.e,.e r BUSINESS NAME: fi/ 4 BUSINESS ADDRESS: j DL/ WORK PHONE: flp U. S. Citizenship (required for all appointments) d Yes No Resident of Carlsbad (required for all appointments) ‘/Yes No Registered voter in Carlsbad (required for all appointments) /Yes NO I am familiar with the responsibilities assigned to the Board(s) or Commissio on which I wish to serve. I am willing to be interviewed regarding my qualifications for appointment 1 committee designated by the City Council or at the request of an indivic Council Member. I am willing to file financial disclosure statements as required by the State’ City’s Conflict of Interest codes. SIGNATURE. La &4 V I I(w / DATE: 3 p;/y7 Upon cornpletiorl of your application, please mail or deliver the applicatiorl to the followidg address: City Clerk’s Office City Hall 1300 Carlsbad Village Drive Carlsbad, CA 98008 -, a I ’. EDUCATION: y1 I V‘, aJ PUN f %Ad, ~~~ ~~ t I EXPERIENCE: dcn-7 &4y-I/dbT -rLi (, rled5-l A i k,d OJ 77 u I II - d i COMMUNITY ACTIVITIES: kr/ ffl s Jl/ d ‘1 e. L i :/ 3rd VQ h/CSh.t-)& SCA izf , h 1 1-5”/4SCTJ . .. c I I\ I/ ADDITIONAL INFORMATION OR COMMENTS: + . I m vo I ded /A hL bmL/&f14* and 0 4 t!D ‘I I ‘n 0 ai .& rUi[-d !.d rd! YU ah4 /A rn % Jre!m~l~e 1; nQ dd fie Leo mi nLy Cak JL $ Y-Gr@* ( u rn - e:qw &/7d/rrc; d APPLICATION FOR APPOINTMENT BOARD(S) AND/OR COL"ISSION(S) d (Please print or type) .. SION(S) IN WHICH INTERESTED: NAME: IJI L.LIAA ADDRESS: 3 99 x DOd ,qrs!riJf;)a Ex. CITfi CArZI 5 &+D ZIP CODE: 4 10 0 Y HOME PHONE: r?b 0) '9 2 9. - / 7 / 3 PRESENT OCCUPATION: &F ?-L kTb c BUSINESS NAME: BUSINESS ADDRESS: WORK PHONE: U. S. Citizenship (required for all appointments) L" Resident of Carlsbad (required for all appointments) 4 Registered voter in Carlsbad (required for all appointments) 4 0% I am familiar with the responsibilities assigned to the Board(s) or Commi! on which I wish to serve. I am willing to be interviewed regarding my qualifications for appointme coirmitiee designated by the City Co~cil GI" at the request of 22 i~d Council Member. ,<$ I am willing to file financial disclosure statements as required by the St City's Conflict of Interest codes. SIGNATURE: I A), g . -DATE: 7 -/a e C@on colnpletiou of your application. please mail or deliver the application to the foLlowing ada City Clerk's Office City Hall 1200 Carlsbad Village Drive Carlsbad, CA 92008 * ,I rn an I EDUCATION: h/?d V ?’7 t&O 0 L% /9 $2 - Ycl I / VR /s+r - 3 vk - - 1979 - J 2.h. &-A/ T!&.-&- % I c- .. (953 d7A7SAAA” or-CutdAp.& -A lf7$ A UkY ) IS% e’ XXI?S%IENCE: -. 5A49WG wu /c;3f /-r4c ’3 5r.? ’ (I . , e4 , 147 / - /c;7 n( V v- I \ COMMUNITY ACTIVITIES: /- ) /I II + .* - ll il ADDITIONAL INFORMATION OR COMMENTS: ’+ &hiLuLL __ ’ ” M5-L - i42L .cpd b h.h. Q”e( +L” * /Q77, wm ? &GiL++4-Ls&- + / Pd- cdZQ+{d.d+ ud /G9Z ~ 1- iJ \:. 0 & ,A i e -A q-W c+;1Fc/: Up2. P-L$ P APPLICATION FOR APPOINTMENT BOARD(S) AND/OR COMMISSION(S) I. - ~~~ (Please print or Fype) I. . NAMEIS] OF BOARDIS] AND/OR COMMISSION(S) IN WHICH INTERESTED: bg SlGhr RG'VLgu bflRP, *OOSlh)b CO MfVISSIod, ''c10mk. "0 ' Of' 7flV5Z5735, i>tffNNIhlG CDNM1SSiOd . ARTS CdMMISslofl NAME: HARRIET MARols ADDRESS: 775'2 Mfib kILE/llfl WAY CITY: CA& LS Bh b ZIP'CODE: 92.004 HOME PHONE: 942- 3026 PRESENT OCCUPATION: S€LF ENfPo\IE,b : 7EfiCek BUSINESS NAME: BUSINESS ADDRESS: 7752 MAD RI LE Ufl UfiY I WORK PHONE: ko\q) qV.2 -302 b U. S. Citizenship (required for all appointments). % Yes K Resident of Carlsbad (required for all appointments) fi Yes r Registered voter in Carlsbad (required for all appointments) 'I( Yes r i L I am familiar with the responsibilities assigned to the Board(s), or Commis: on which I wish to serve. I am willing to be interviewed regarding my qualifications for appointmer committee designated by the City Council or at the request of an indi Council Member. I am willing to file financial disclosure statements as required by the Sta City's Conflict of Interest codes. SIGNATURE: -t(d h Q"s DATE: i \23/4 11poI~. cot1~pl~!~o1~ o/your applicnliorL. please rtrclil or delioer the application to the foLloruilLg addr CdLy Clerk's Office City Ha11 14'00 Ctwlsbad Village Drive (hrlsbad, (,'A 94'008 0 0 "" . " ~"" """ - .. .. 0 e HARRIET MAROIS 7752 Madrilena Way La Costa, CA 92009 (61 9) 942-3026 EDUCATION Ph.D University of Southern California, Psychology M.A University of Southern California. Psychology B.A. Rutgers University (Douglas College), Psychology National Science Foundation Chautauqua Course for University Professors, Harvey Mudd Collegc National Institute of Health Post-doctoral Fellow, Childrens Hospital, Los Angeles Natlonal Institute of Health Pre-doctoral Fellow. University of Southern California, Los Angeles Claremont BUSINESS AND TECHNICAL EXPERIENCE RETIREMENT PLANNING Self-employed, Carlsbad 1993-present Computerized financial and retirement planning. Small business manager. REAL ESTATE SALES AND INVESTMENT Independent Contractor, LOS Angeles 1986-1 993 0 Sold residential real estate for large independent realtor. Top producing agent in sales offick. Sales production in top 2% of 3000 agents throughout 60 Residential housing renovation for investment. offices in Southern California. PROJECT MANAGER Xerox, El Segundo 1984-1 986 Managed development and release of major office software system. Work was .based in th.e first integrated windows system which was developed at-Xerox and was the precursor to Microsoft Windows and Apple computer systems. Responsible for timely product release through coordination of groups working on hardware and software development, manufacturing, integration, marketing and sales, user documentation, al- pha and beta testing, field support, and all other aspects of a major software development projec DIRECTOR OF RESEARCH AND PRODUCT PLANNING Data Line Service Company, Covina 1983-1984 Researched and planned product strategy and direction for a computer services company which provlded all on-line and off-line processing to approximately half of the Savings and Loan Associi tions In California. Evaluated computer and software products and services for the company to buy or develop. Negotiated contracts with third-party vendors. ~c e. ,. , 0 e PROJECT MANAGEWSENIOR SYSTEMS CONSULTANT First Interstate Services Company, El Segundo 1981-1983 Managed project to develop the first large-scale computerized national interbank ATM (Automated Responsible for determining and defining computer business requirements among :executive level 0 Responsible for planning, scheduling, and budgeting of large-scale systems test projects in a dis- Teller Machine) network, CIRRUS. customers Systems analysis. tributed systems environment for 28 banks in 13 states. PROJECT LEADEWQUALITY ASSURANCE Computer Sciences Corporation, El Segundo 1979-1981 Responsible for the analysis and testing required to detect, diagnose, and suggest corrections for limitations in the company's proprietary time-sharing operating system (INFONET) and compiler software (FORTRAN, BASIC, COBOL, and Assembler languages). Developed and ran automated tests. Managed team of three senior members of technical staff. Liaison between development and marketing staffs. TEACHING EXPERIENCE i TUTOR Carlsbad Adult Learning Program, Carlsbad 1996-present Tutor adults in reading and literacy skills. Designed and implemented study skillsltirne management workshop for adult learners. SENIOR FACULTY University of Phoenix, San Diego 1996-present; 1982-1988 Teach information systems courses in undergraduate and MBA programs. Independent consultant on curriculum development, course revisions, and new faculty Senior faculty representative to the Board of the University of Phoenix. assessments. TEACHER Reglonal Occupational Program,Vista Unified School District 1996-present Teach computer applications in Vista Adult School. FACULTY Loyola Marymount University, Los Angeles 1976-1978 California School of Professional Psychology, Los Angeles 1973-1976 Taught graduate and undergraduate courses in experimental and clinical psychology. Specialty in teaching statistics and research design. introduced new graduate seminar for MFCC students. 0 Associate Editor of social science periodical. Supervised thesis, dissertation. and independent studies projects. 0 Published research articles in professional journals. California State University, Los Angeles 1973-1 978 .. .. 0 0 .I GLlNlGALlRESEARGH EXPERIENGE CLINICAL PSYCHOLOGIST Private Practice, Los Angeles 1974-1 979 Psychotherapy with adults, children, and families Staff and consulting psychologist to Marianne Frostig Center of Educational Therapy, LARCAS Community Mental Health Service, Los Angeles Court System RESEARCH ASSOCIATE University of California, Los Angeles 1978-1 979 University of Southern California, Los Angeles 1966-1 969 Gateways Hospital and Community Mental Health Center 1968 Conducted multivariate statistical analyses for large-scale health projects. Constructed predictive Conducted multivariate research of academic programs for the office of the Vice Chancellor, socioleconomic models. Wrote technical articles for publication. UCLA. ADDITIONAL INFORMATION Biography in various editions of : Who's Who of American Woman Who's Who in California Who's Who in the West Vocational Education Credential: Computer Applications, California Licensed Psychologist, California Licensed Real Estate Agent, California List of publications and presentations available on request ,$$r '$ ,;::'-;;,;;,, ., ,. i , ~,? ! A. ;,, p!:5y$$:., \i>E*,. ">* *.I:., +;:., :,:.,+ .- ' e APPLICATION FOR APPOINTMENT e LA I- +*: BOARD(S) AND/OR COMMISSION(S) (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: * Li\L)rorq krJ ~CTr-u~ta : Wai-eg. Q-ovnntvMgS'ibv) LC' rl i o Y- 'c; -1; Ee fj c./\n r.~/i s5-t 0 iq NAME: i<mm L. c+?~Ason l4us-5 ADDRESS: I 7 3cj boy c e \ &)w-t CITY: &L vP [ 5 hcAd ZIP CODE: 5 2-ocy - 5 ( HOME PHONE: 61~1 - q.3~ -- 4oy-L (~6,Lc. \%-A I - bus, nc PRESENT OCCUPATION: LuIqst \Of/ (ltq~\ A \-tuwv q Q-\- h~ BUSINESS ADDRESS: \ 3.57 S~,C~CJ C.ji-,ttrt ,Ccw\shnd! CA Y BUSINESS NAME: \<&Y-&o L , c~ \ C.AS;C,I? lb'c75 ! CO ~vlSk\~v- -t A I WORK PHONE: bIci-c\~,X.-c\c>S-& U. S. Citizenship (required for all appointments) 'x Yes __ Resident of Carlsbad (required for all appointments) x Yes __ Regist.ercd voter in Carlsbad (required for all appointments) x Ires __ I am familiar with the responsibilities assigned to the Board(s) or Corn] on which I wish to serve. $ I am willing to be interviewed regarding my qualifications for appoint: committee designated by the City Council or at the request of an i Council Member. I am willing to file financial disclosure statements as required by the City's Conflict of Interest code . ,' F... I ;19 SIGNATURE: , &u.fl I \ . db- A-d.4 & d 6" DATE: /- q- 1 [il)o11 cwrupIc/iotL of .your appLicati011, plcnsc, ,rlclil or' deliver tiw applicatior~ 10 LfLc f01lowi:~g (,'ity Clerk k O/ficc C'it.y llall IXKI CarisDnd Viilagc Drivc (,l~~r.lsbcul, (,'A 92008 .. ." , 'i,, ,: i .;h I .!-.,'. ' , ' , EDUCATION: P- a,* 0,bf - I II EXPERIENCE: Abcne~~ (91~ pmd~.&> SkCe Iqqoi . uari ous $mL\ Ia,-c%;ylesses-- u-L~w\/ or p&t--h?ev SL~CC/F. .. ~GSU.,\ \ 4 ne.u Lhs O.~I. ~ir. I?; s Iun ~vL n oA rw 4 v1a. ci em+d F, I _p,s< kLW6 \QGci- I Cicto COMMUNITY ACTIVITIES: 5 e& (Ah p h Qd /j Q i sfi ! I:~.~(sc.i i I Lc p> G (! Lt5 cc(\ (./\& ,,$ I Lcill L~ uc,~ u; h e.C ' ' ADDITIONAL INFORMATION OR COMMENTS: p- j;.,., ;;2;$:+-:><,!:.,.,;;: ..&$p::'l";"'+ ; ,.I,, ',y,'.:,s":.:' ,:",.' , ~ .' .. : *"". s,+ 0 0 CitatiodTitle Gleason-Huss, Karen L. , Carlsbad, CA *25964 KAREN L, GLEASON-HUSS Gleason-Huss, Karen L. Sole Practitioner Since: 1990 1739 SORREL COURT, CARLSBAD, CA 92009-5146 Phone: (619) 438-4082 Fax: (619) 438-4290 Born : January 15, 1950, Cortland, New York, U.S.A. Education : University of San Diego School of Law, San Diego, California, J Doctor of Jurisprudence, 1989 San Diego State University, San Diego, California, M.P.A., Mast Public Administration, 1986 Honors: Honors in Urban Administration University of California San Diego, La Jolla, California, Cert. Professional Certificate in Management, 1984 San Diego State University, San Diego, California, B.A., Bachel Arts, 1977, Summa Cum Laude Past Positions: Parker & Son, Legal Editor, 1990 Honors: Wiley W. Manuel Pro Bono Services Award, 1992-1994 Classes Taught: Estate Planning: Wills aqd' Trusts, BANSDC: People's Law School, Published: Regulatory Updates for Various California State Agencies Calif Regulatory Law Reporter Fall 1987 to,Summer 1989, ,Quarterly Editor and Contributing Author, NCLC News, 1994-1995 Affiliations: Lawyers Club of San Diego President, North County Branch, 1994-1995 Lawyers Club of San Diego Member, 1989-Present Bar Association of North San Diego County Member, 1989-Present Journal of Contemporary Legal Issues, U.S.D. Director & Editor, 1987-1989 Carlsbad Sister City Committee Copyright (c) West Publishing Co. 1996 No claim to original U.S. :'... - i ., e I' e: Gleason-Huss, Karen L., Carlsbad, CA Member, Student Ambassador Program Chair, ' 1992-1995 Member, 1994-Present Member, 1995-Present Member, 1992-Present California Advocates for Nursing Home Reform National Academy of Elder Law Attorneys Carlsbad Chamber of Commerce Pro Bono Activities: Volunteer, San Diego Volunteer Lawyers Program, 1991-Present Counsel, Join Hands-Save A Life (Non-Profit), 1992-Present Volunteer, San Diego AIDS Foundation, 1995-Present Wmi tted : California 1989 U.S. Federal Court 1989 Practice: 80% Trusts and Estates 10% Elder Law 10% Probate Law *25965 Litigation: .I 0% of Practice Devoted to Litigation i>Rr As-x>c/iaahan & G0.lf-h '%f".%e- o C 1 J r: '".?I Q,,-,&;C, pc-cbni-e, ~~i-d-te, P~an,,-,\;r,C AT^^ Seki&t, 1993 b -LklL(UC, Y \i * .4 .\ pcic ) ~hc,.,c.,- Rc G mi h-4 LL bi~gd~~, 1456-pa~GitLt- Copyright (c) West Publishing Co. 1996 No claim to original U.S. G \ (Please print or fype) u- NAME(S) OF BOARDIS) AND/OR COMMISSION(S) IN WHICH INTERESTED: b\hRA.(zJJ &oAILr\ NAME: €€PJ P Timi A.1 ADDRESS: L,q -. . ‘4 0 ? Am @ (3 CITY: c.krz-l T b % 0- ZIP CODE: ’i&O Q HOME PHONE: PRESENT OCCUPATIO QR lA&,vr.d- fhfWM BUSINESS NAME: ~QmL c3 1Q.N BUSINESS ADDRESS: WORK PHONE: 1 Mu.qLq+ U 1 “hA 4 US, Citizenship (required for all appointments) - des - No Resident of Carlsbad (required for all appointments) WYes No Registered voter in Carlsbad (required for all appointments) VYW - r I am familiar with the responsibi/ities assigned to the Board(s) or Commission(s; which I wish to serve; I am willing to be interviewed regarding my qualifications for appointment I: commitfee designated by the City Counci/ or at the request of an individual Cou Member, I am willing to file financial disclosure statements as required by the state’s 01 c, Conflict of Interest codes; 0 SIGNATU&.%- DATE: dy a /? -? Upon compldon of your upplicalion, Please mud or deliver he upplicarion lo !he following address: W City Clerk3- Ofice Ci[y Hull I200 CurLvhud Ci‘lluge Drive Curlshod, C/i 92008 (Please see reverse I . - 0 e EDUCATION h QJ lpit. of A,h 0, h!dLGQ1Lk I] pI.Jclrs, Et Lo I >/t of &-%r:>&b,LLhhl?d/&~ u, d - QO L\,C&;n 1 5 )r3aQO C& ,,e & Glip,c J L(-5, H /d U c. EXPERIENCE QN~ \,lhh,@u tLd2 -4 I Tii&u I P4.d- + 0 Uq! tlrnC4<& 0" &X-L+.AhJ,k,idQ 0, C AitJ IL 0 L. e, A LI~ c &I w:!fteo_-k~ :d I ++j+ f%3+~~~h\ 0"4/ /?I 0 n_ c A, C3Jj-h Y bq -ul /h Ob., j J bWRd MDrY?/)P L- CAd.6kQ &WJ Qb C,&[ib.\L~ i I1 .p,i p I c* )Ja++ CA -47 T, (4 tkz c. q b*a !A %& UAd&.R,& J ll rm L9Uh, 4- ww~a 111~ ,h -58 "e* , bcsz -4% foQ&3Jd =.el r' g Q u R WiJ Ir&" bw kP+L:.-mP '