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Home My WebLink About1998-06-02; City Council; 14702; Library Board Of Trustee AppointmentsCIT” OF CARLSBAD - AGENRQ BILL 9B # ‘y 707 TITLE: MTG. b-a-?8 DEPT. CLK LIBRARY BOARD OF TRUSTEES APPOINTMENTS RECOMMENDED ACTION: Adopt Resolution Nos. 9 8 - /6 5 and 98-/G6 appointing two members to the Library Board of Trustees. ITEM EXPLANATION: Joan Moss resigned from the Library Board of Trustees effective no later than June 1, 1998. The term vacated by Ms. Moss does not expire until June, 2000. Also, the death of William Harkins has created an additional vacancy on the Board. The vacated term does not expire until June, 2001. Therefore, it is recommended that two members be appointed to fill these terms. Other members are: Thomas Curtin, Ann L’Heureux, and James McCann. NOTE: Members of the Library Board of Trustees are subject to the requirements of the Political Reform Act, and must file a Statement of Economic Interest. EXHIBITS: 1. Letter of resignation from Joan Moss, dated March 17, 1998. 2. Resolution No.92 -16 5 , appointing one member to the Library Board of Trustees. 3. Resolution No. 98 -16 4 , appointing one member to the Library Board of Trustees. 4. Copies of applications received in calendar year 1 998. / - RESOLUTION NO. 98-165 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE LIBRARY BOARD OF TRUSTEES WHEREAS, Joan Moss resigned from the Library Board of Trustees from a term expiring in June, 2000; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 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 member of the Library Board of Trustees for a term which shall expire in June, 2000: Seena Trigas PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 2nd day of June , 1998, by the following vote, to wit: AYES: Council Members Lewis, Finnila, Nygaard, Kulchin and Hall NOES: None ABSENT: None ATTEST: /TT ALETHA L. RAUTENKRAN Z, City Clerk ’ - 1 2 3 4 5 6 7 RESOLUTION NO. 98-166 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFOMA, APPOINTING ONE MEMBER TO THE LIBRARY BOARD OF TRUSTEES WHEREAS, a vacancy on the Library Board of Trustees has been created by the death of William Harkins; and 0 WHEREAS, the vacated term expires in June, 200 1; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 9 California, as follows: 10 1. That the above recitations are true and correct. 11 2. That the following person is hereby appointed to serve as a member of the Library 12 Board of Trustees for a term which shall expire in June, 2001: 13 14 Karen Gleason Huss 15 16 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 2nd day of June , 1998, by the following vote, to wit: 17 16 /I AYES: Council Members Lewis, Finnila, Nygaard, Kulchin and Hall 19 20 21 22 23 NOES: None ABSENT: None ATTEST: ti %? z??- ALETHA L. RAtiTE NKRANZ, City Clerk March 17,1998 Mayor Claude “Bud” Lewis City of Carlsbad 1200 Carlsbad Vie Drive Carlshad, CA 92008 Dear Mayor Lewis: Please accept my resignation f%om the Carlsbad Libr&ry Board of Trustees &de no later than I June, 1998. We will be relocating to Olive&in. I’ve enjoyed serving on the board. Thank you for the opportunity. Joan oss ih APPLICATION FOR APPOINTMENT BOARD(S) AND/OR COiMi!MISSION(S) (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: CITY: fAeLs R&D HOME PHONE 0) ti?f -I 9d t?t PRESENT OCCUPATION: e ET/FE 0 BUSINESS NAME: BUSINESS ADDRESS: WORK PHONE: ZIP CODE: %I ooq . U. S. Citizenship (required for all appointments) VYes -No Resident of Carlsbad (required for alI appointments) -No Registered voter in Carlsbad (required for all appointments) -No I 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 fIIe financial disclosure statements as required by the State’s or City’s Conflict of Interest codes. SIGNATURE DATE: f&G-% Upon completion of your application, pkase mail or deliver the application to the following address: City Clerk’s office City Hall 1200 Carl&ad Village Drive Carl&ad, CA 92008 EDUCATION . EXPERIENCE: BOARD(S) AND/OR COMMISSION(S) . (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: C-IF TF?Tw NAME: SEENA TRIGAS ADDRESS: 64 mFT.AMFm STREIl?T CITY:- CARESBAD ZIP CODE: 92009 HOME PHONE: 760-438-3223 PRESENT OCCUPATION: Iiigh School Teacher/Adjunct College Instructor BUSINESS NAME: . . 1sta F(lrr l/ Dal~rr\mmlln;t17 re . . . BUSINESS ADDRESS:3 us WORKPHONE: -%+%=~I) U. S. Citizenship (required for all appointments) -yes -Yes -No Resident of Carlsbad (required for all appointments) Yes _VP~ ---No Registered voter in Carlsbad (required for all appointments) -Yes -No I 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 Inter-codes. SIGNATURE: DATE: 7,43,/9Q Upon completion of your application, please mail or deliver the application to the following address: City Clerk’s office City Hall 1200 Carlsba4i Village Drive Cc+md, CA 92008 EDUCATION: New York University: Master of Arts-U-S. HIstory Georqe Washinqton University: Bachelor of Arts - Political Science EXPERIENCE: Past Carlsbad Librarv.BOard member/President )ast Chair of the Architectural Committee for the new Library PastBoard member, San Marcos Unified/President/active in Bobc '1 . UrmL ,ast President of San Diego County School.Boards Assn. Ias Del te US call11 sdroo~ fi0-m . . I.B./I I e&&fj@yg J&&y&g at Palomar I I Besides the above::mentioned, Founder of La Costa Youth Org. 4 I League of Women Voters, Carlsbad Boys and Girls C1-Jb, I Speakers bureaus of several organizations on issues g education ADDITIONAL INFORtiTION OR COMMENT& Since mv retirement from the dchool board, I would like to get involved in a community activity that will improve the education and quality of liife for the children and re8 & Carlsbad. I I thorouqhly enjoyed my past tenure on the library board an would 'like to carry through on supporting the new library. % I bel' ve . . . I “‘1 @‘- -- k . - &I& 2-3-w APPLICATION FOR APPOINZMENT &+,J ;t& : w BOARD(S) AND/OR COMMISSION(S) P \ * (Please print or type) NAME(S) OF BOARD S) AND/OR CCh’+4~MISSlON(S) IN WHICH INTERESTED: I-t.hnsv-u -&nd or vtdzes i-h * ;& Q omr/Mi 5Sion ADDRESS: I-tsq’ %-r-F .I &XLv+ CITY: ar kbd ZIP CODE: Q241xs3 -si4c, HOME PHONE: PRESENT OCCUPATION: fl- kl-m-neq BUSINESS NAME: tk~ r4.n f-. .Gk!Lz5CJn r-hcs-, cbfAt%& r- + -Hvrnew cd-Lad . BUSINESS ADDRESS: t 739 at-r-d (hWt, (~2 ! rls~. w 9&?~-SM WORK PHONE: -2-b0-43%-408zd U. S. Citizenship (required for all appointments) v’ Yes No Resident of Carlsbad (required for all appointments) d Yes No Registered voter in Carlsbad (required for all appointments) J Yes No I 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 f&o financial disclosure statements as required by the State’s or City’s Conflict of SIGNATURE: - DATE: 2-=2--9x Upon completion n to the following address: City Clerk’s office City Hall 1200 Cadsbad Village Lkiue Carl&ad, CA 92008 9 - -4 c- -iLd , . 5 -/13.- qz APPLICATION FOR APPOINTMENT +w. Z?; &&d n BOARD(S) AND/OR COMMISSION(S) (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: I A .-E - ab a-- ci E y NAME:? nOti’\%, &9$sEc+~ ; brRm/ ADDRESS: 1830 c*a\1bd & c1TYzcL\Ac~~~~4 cJf+. ZIP CODE: %xc3~~ HO&rIEPHONE: -i?Qc’ -~a---%~ PRESENT OCCUPATION??SS~ tib .cDl m&5 ir kk’k6i-p BUSINESS NAME: . BUSINESS ADDRESS: WORK PHONE: U. S. Citizenship (required for all appointments) /Yet, No Resident of Carlsbad (required for all appointments) ryes No Registered voter in Carlsbad (required for all appointments) L/ryes No I 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: DATE: +-\--b-% Upon completion of your application, please mail or deliver the application to the following address: City Clerk’s office City Hall 1200 Carlsbad Village Drive Curlsbad, CA 92008 EDUCATION: OMMUNITY ACTIVITIES: . DITIONAL INFORMATION OR COMMENTS: ra P.O. Box 1333 Oceanside, CA 92051 Mr. Claude Lewis Mayor City of Carlsbad 1200 Carlsbad Village Drive Carlsbad. CA 92008 Dear Mayor Lewis This letter is my formal request to be considered for the vacant seat on The Arts Commission. As 3 Cat&bad residence for the past five and one half years I have been activity involved in a wide variety of fimd raising activities to support the music education of graduating seniors from high schools in the North County. Selected accomplishments and activities include: Current president of the North County Music Scholarship Foundation. This non-profit group with 200-t members raises scholarship money for deserving seniors. Typically we award six to seven $1,000 scholarships per year. Fund raising activities include several fashion shows during the year, auditions for aspiring recipients, and Carlsbad’s “Parade of Trees” held annually at Neimans Restaurant. Additionally, I have initiated a program whereby North County residents donate used musical instruments to 1ocaI grammar, junior high and high school music departments. As a member of The Carlsbad Chamber of Commerce I am actively involved on the education committee attending numerous events supporting and honoring educators and students in our community. As an active member of Newcomers I support and welcome new residence moving into the community. Current ‘member of The Carlsbad Arts Associates working with Ms. Connie Beardsley supporting music education in local schools. My interests are to fixther the community’s support for art and art education and I believe I would be a substantial asset as an active and productive member of The Arts Commission. Hopefully information contained in this correspondence effectively answers questions you may have had regarding my desires and qualifications. I would certainly welcome the opportunity to explore conversations regarding the vacant seat on The Arts Commission and can be reached at 760-720-9860. Sincerely, Constance K. Roberts 13 - &IL 5--H4P APPLICATION FOR APPOINTMENT &&Jk; u BOARD(S) AND/OR COii4!MISSION(S) (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: NAME: iJ-iti? -7z@Mw ADDRESS: 3255 $E!w~~ &t2i%E CITY: wQ5A~~ ZIP CODE: PJ#9 HOME PHONE: (7@ 7&5+ 9333 PRESENT OCCUPATION: z@@L- B/3?= BUSINESS NAME: &+%z%,f~ ,#+&%x!!? &%-a BUSINESS ADDRESS: y3P K4@wPJB Ay, , ~&++a-Ls~M WORK PHONE: /7M> U. S. Citizenship (required for all appointments) LA Yes -No Resident of Carlsbad (required for all appointments) /Yes -No Registered voter in Carlsbad (required for all appointments) J/Yes No I 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 Confli SIGNATURE: Upon completion DATE: 7 /.9B ation, please mail or deliver the application to the following address: City Clerk’s Office City Hall 1300 Carlsbad Village Drive Carlsbad, CA 92008