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HomeMy WebLinkAbout1998-07-14; City Council; 14770; Arts Commission AppointmentsCl- OF CARLSBAD - AGEPA BILL ca m AB # /‘! ?q” TITLE: "'"1" APPOINTMENTS CARLSBAD ARTS COMMISSION RECOMMENDED ACTION: Adopt Resolution Nos. "Is-237 , and W-aA/O , appointing two members to the Carlsbad Arts Commission. ITEM EXPLANATION: The terms of Laurie Batter and George Willis expire in March, 1998. Laurie Batter was originally appointed to the Commission in April, 1991, was reappointed in March, 1994, and has served seven years. George Willis was originally appointed to the Commission in September, 1993, to fill an unexpired term, was reappointed in March, 1994, and has served four and one-half years. Other members of the Commission are: Gene Chartier, Bunny Kacher- Dolnick, Bill Lignante, Susan Pynes, and Arthur Wood. NOTE: Members of the Carlsbad Arts Commission are subject to the requirements of the Political Reform Act, and must file a Statement of Economic Interest. EXHIBITS: 1. Resolution No. 9@- '339 I appointing one member to the Carlsbad Arts Commission. 2. Resolution No. 99-aL/o , appointing one member to the Carlsbad Arts Commission. 3. Copies of applications received in calendar years 1997 and 1998. - RESOLUTION NO. 98-239 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD ARTS COMMISSION WHEREAS, the term of Laurie Batter expires in March, 1998; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: l.That the above recitations are true and correct. 2.That the following person is hereby appointed to serve as a member of the Carlsbad Arts Commission for a term which expires in March, 2002: Felicia Shaw PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 14th day of July I 1998 by the following vote, to wit: AYES: Council Members Lewis, Finnila, Nygaard, Kulchin and Hall NOES: None ABSENT: None ATTEST: ALETHA L. RAUTENKRANZ, City Clerk (SEAL) . . 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 20 C RESOLUTION NO. 98-240 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD ARTS COMMISSION WHEREAS, the term of George Willis expires in March, 1998; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: l.That the above recitations are true and correct. 2.That the following person is hereby appointed to serve as a member of the Carlsbad Arts Commission for a term which expires in March, 2002: George Willis PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 14th day of July , 1998 by the following vote, to wit: AYES: Council Members Lewis, Finnila, Nygaard, Kulchin and Hall NOES: None ABSENT: None ATTEST: ALETHA L. RAUTENKRANZ, City Clerk (SEAL) C - June 1,1998 George Willis 2060 Laurie Circle Carlsbad, CA 92008 (760) 729-9394 Mayor Bud Lewis 1200 Carlsbad Village Drive Carlsbad, CA 92008 Dear Mayor Lewis, Please allow this letter to serve as my request to extend my term as Arts Commissioner for the City of Carlsbad. Sincerely, George Willis -- -- -_ - - --- 38 MON li:Ci PM YJAD ARTS OFFICE FAX NO. 4973OU329 P. 3 (Pktts8 pint w rypr.1 Of 6OARD(s) AND/OR COMMISStON(S) IN WHICH IM’EFIESTED: Y I C~U pmE: m - 7.s.+ 277.c kW OCCUPATION: ass NAME: AL 04 Srtnj&h* r ES AOORESS: Jb lo &vna &a~- .%k mc -~an’b+~, u % . b r’i-S3P30i.2 / Jo ) :;.;- R’ s: Ye5 J -No . ..F +llsfdmOfCM~girrb~ J Yes - No Yes J -No -~~a~~mmm~bllW aa@wd ti tha eOrrd(,) or CZmnfmm(e) on L, ,~. ; bythoSMt@‘rwClty’a 0s06ae tti: ki4 kr215 & CUL ,-Tc + lea /&I Y4bl 1231 PM I-;BAD AR2 ZFFIC! FAX NO. 7 97300329 NU. 41Y VU4 : 4 . . 8 ” *_ k c I . . . 1. ‘..3 . p,;i.* ~ Felicia W. Shaw 3116 Verde Ave. Carkbad, CA 92009 760-753-2775 EDUCATIOY B.S. Speech Communications Northwestern University, Evanston, Illinois Post Graduate Studies: University California San Oiego (Art History/Criticism) Palomar College, San Marcos (Museum Management Program) UCSO Extension (Marketing Communications Certificate Program) Presently Program Administrator for the City of San Oiego Commission for Arts and Culture. Responsible for the management and oversight of three major programs: the Transient Occupancy Tax funded Organizational Support Program ($6 million); the Neighborhood Arts Program - Festivals, Community Partnerships and Projed Planning ($500,000) and the Technical Assistance Program. Served on numerous boards, review panels and committees concerning arts and culture over past 12 years. Extensive background in community cultural planning, non- profit management and cultural tourism marketing. Previously served as district chair of the California Assembly of Local Arts Agencies. Also served on Carlsbad Arts Office Public Art Task Force and several Carlsbad community grants panels. COMMUNITY ACTIVITIES Board Member: Partners for Livable Places, San Diego Parent Volunteer: Pop Warner Football - San Oieguito La Costa Youth Organization (Little League Baseball) La Costa Canyon Mavericks (Varsity Football) ADDITIONAL INFORMATlOlV OR COMMW Resident of San Diego County since 1977 and home owner in Carlsbad since 1981. Married, mother of three school-aged boys. 05/05/98 ae: 03 ARTS 8 CULTURE -, 760 720 9461 - NO. 079 002 * FELICIA W. SHAW Biography Felicia Shaw has worked as Program Administralor for the Commission since October. 1995 after sewing as a consultant with the agency far four years. A graduate of Northwestern University, Ms. Shaw began her career in the arts as the owner of a Czirlsbad based atis consulling fum. handling the business needs of visual artists and placing original art in corporate and private collections. Post graduate studies at the University of California, San Diego and Palomar College’s Museum Management Program led to consultant relationships with several community based ads and culture organ&ions including Sushi Viual and Performing Arts and the African American Museum of Fine Arts, where she served as its fiR1 program director. Later, as Cultural Arts Coordinator for the City of Chula V&ta, she was responsible for the oversight of the community’s annual arts and cullural festival. Since joining the Commission, Ms. Shaw has Influenced the growth and development of the agency through the facilitation of long and short range pknning activities. She conducted a needs assessment of the arts and culture community in 1992 which led to the completion of a community cultural plan in 1994. An important outcome of the plan was the Advance Program, an intense technical assistance program for arts and culture organizations which Ms. Shaw helped design and currently manages. She also supports agency operations through msourw development, special event planning and the coordination of marketing communications. In 1992, she sefved as &ttict Coordinator (District 5) for the California Assembly of Local Arts Agencies and Is currently a member of the board of trustees for Partners for Livable Places, San Illego. - .- lL&L 2-/a 4T APPLICATION FOR APPOINTMENT q&&q && BOARD(S) AND/OR COMMISSION(S) P w -h (Please print or type) NAME(S) OF BO (S) AND/OR COMMISSION(S) NAME ADDRESS: CITY: ZIP CODE: HOME PHONE: 74d-m-or33 ‘- .-. PRESENT OCCUPATI :--/a J I i / -- BUSINESS NAME: / t . . . BUSINESS ADDRESS: <.. WORK PHONE: 3 4 .H ,I ss I * U. S. Citizenship (required for all appointments) cl Yes J No Resident of Carlsbad (required for all appointments) Yes 7 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. w-c( 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 SIGNATURE: DATE: 2/ ?./-$- e mail or deliver the application to the following address: City Clerk’s Office City Hall 1200 Carl&ad Village Drive Carlsbad, CA 92008 EDUCATION: . APPLICATION FOR APPOINTMENT : BOARD(S) AND/OR COiMWSSION(S) , (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: j$&+s G~&9;.& q NAME: -Cd’ &osbr/ ADDRESS: $&// ,qP f; s / UrY 3>r. CITY: Cells bd ZIP CODE: 92 @' HOME PHONE: xo- 7;to-a $2394/ PRESENT OCCUPATION: eh I BUSINESS NAME: -A o&&e 2/a /k /6/L ‘- . BUSINESS ADDRESS: -/-.m’--&v /$L j&d&s cl+ gy+/ I WORK PHONE: ~/~-7~~-mz.J /uf 27y U. S. Citizenship (required for all appointments) ties No Resident of Carlsbad (required for all appointments) -es No Registered voter in Carlsbad (required for all appointments) t/Qes 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 designate- J 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- - . ,zd 7 DATE: ;+-Fhr Upon completion of your application, pleas mail or &liver the application to the following address: City Clerk’s Office City Hall 1200 Carl&ad Village Drive Carlsbad, CA 92008 EDUCATION: Bachelor of Arts in Liberal Arts, emphasis in Photography and Journalism, Western Illinois University. Associate of Arts in Theatre Arts. Los Angeles City College. EXPERIENCE: I have been a professional photographer for more than 20 years. I have been teaching photography at the college level in Los Angeles for more than 1Syears. Immediately after graduating from the Theatre Academy at Los Angeles City College I worked as a professional actor. Most of my work was done in live theatre with a bit of television and fihn I have considerable experience with small theatres. I also have 4 years experience with Arts/Theatre administration at Los Angeles City College. COMMUNITY ACTIVITIES: 1 am currently President of the Carlsbad- Oceanside Art League. The League is a 300 member pIus organ&ion of visual artists. We operate the COAL Gallery located in the Village Fair. In addition we operate the artists show each weekend at the Carl&ad Inn We are also involved in the De1 Mar Fair and shows at the flower fields and Pea Soup Anderson’s I am a member of the North County Photographic Society. ADDITIONAL INFORMATION OR COMMENTS: I believe that art is vital to the soul of a community. Carlsbad has recognized the value of the arts in current and future planning. I would like to make a contribution of my energy and experience to that effort. I feel my extensive background in both the visual and performing arts makes me uniquely quahfied to do that. & i6L !++97 CL(-ALd.~: APPLICATION FOR APPOINTMENT BOARD(S) AND/OR COikfMISSION(S) (Please print or $ype) . 1 . NAME(S) OF BOARD(S) AND/O6 COMMISSl;N(S) IN WHl$Ji INTERESTED: t% SIGAJ RGVLGW &MS, tfdttSi&- Cs MN’ mid. ~~%/ulbw emm OF NAME: WMuim- MAROIS ADDRESS: 7752 .W9DW.GNft ,L3fJ? CITY: c~&sBilb ZIP’CODE: 92009 HOME PHONE: -q42’3026 PRESENT OCCUPATION: SE1 /= Ef’l PLo’i~P : ~hCf-&i BUSINESS NAME: BUSINESS ADDRESS: 77 5 2 MF)-DRILE~ I&Y WORKPHONE: h&l\ +f’Z-3026 U. S. Citizenship (required for all appointments) % Yes -No Resident of Carlsbad (required for all appointments) s Yes -No Registered voter in Carlsbad (required for all appointments) No % Yes I am familiar with the responsibilities assigned to the Boarcl(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: d -f( DATE: 1/23/9q7 Upon completion of your application, please mail or deliver the applicatiorl to the following address: City Clerk’s Office City Hall 1300 Carlsbad Village Drive Car&bad, CA 93008 - EDUCATION: Ph.3. , WR)~~f~Sr~ d= so. Cf)~fF’&ti~fl / . 1 U/w&~srrY of a* cl+LmPti/A . .* a*** \ r$f.r~RS .ulw\lGiw’T\) . . . _ , _ EXPERIENCE: REj4J- ~s-n%=s* Plf+/v~os~~)tJ-J-. / H IluG. /??xGfiRct+ f PLG7eSG SEE A--lmjC~\ 2OMMUNITYACTMTIES:72rlDR. p.Af2i-s as-2 Cl-t-V w3/2/9P)/r LDDITITONAL INFORMATION OR COMMENTS: _ 3’ . . h HARRIET MAROIS 7752 Madrilena Way La Costa, CA 92009 (619) 942-3026 EDUCATION l Ph.D. University of Southern California, Psychology l M.A. University of Southern California, Psychology l B.A. Rutgers University (Douglass College), Psychology l National Science Foundation Chautauqua Course for University Professors, Harvey Mudd College, Claremont l National Institute of Health Postdoctoral Fellow, Childrens Hospital, Los Angeles * l National Institute of Health Predoctoral Fellow, University of Southern California, Los Angeles BUSINESS AND TECHNICAL EXPERIENCE RETJREMENT PLANNING Self-employed, Carlsbad 1993-present l Computerized financial and retirement planning. l Small business manager. REAL ESTATE SALES AND INVESTMENT Independent Contractor, Los Angeles 1986-l 993 l Sold residential real estate for large independent realtor. l Top producing agent in sales offkd. Sales production in top 2% of 3000 agents throughout 60 offices in Southern California. l Residential housing renovation for investment. PROJECT MANAGER Xerox, El Segundo 1984-1986 l Managed development and release of major office software system. Work was .based in the first integrated windows system which was developed at-Xerox and was the precursor to Microsoft Windows and Apple computer systems. l 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 project. DIRECTOR OF RESEARCH AND PRODUCT PLANNING Data Line Service Company, Covina 1983-l 984 l Researched and planned product strategy and direction for a computer services company which provided all on-line and off-line processing to approximately half of the Savings and Loan Associa- tions in California. l Evaluated computer and software products and services for the company to buy or develop. l Negotiated contracts with third-party vendors. ! , PROJECT MANAGER/SENIOR SYSTEMS CONSULTANT First interstate Services Company, El Segundo 1981-1983 l Managed project to develop the first large-scale computerized national interbank ATM (Automated Teller Machine) network, CIRRUS. l Responsible for determining and defining computer business requirements among executive level customers . Systems analysis. l Responsible for planning, scheduling, and budgeting of large-scale systems test projects in a dis- tributed systems environment for 28 banks in 13 states. PROJECT LEADER/QUALITY ASSURANCE Computer Sciences Corporation, El Segundo 1979-1981 l 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). l Developed and ran automated tests. Managed team of three senior members of technical staff. l Liaison between development and marketing staffs. TEACHING EXPERIENCE TUTOR Carlsbad Adult Learning Program, Carlsbad 1996-present l Tutor adults in reading and literacy skills. l Designed and implemented study skills/time management workshop for adult learners. SENIOR FACULTY University of Phoenix, San Diego 1996-present; 1982-l 988 l Teach information systems courses in undergraduate and MBA programs. l Independent consultant on curriculum development, course revisions, and new faculty assessments. l Senior faculty representative to the Board of the University of Phoenix. TEACHER Regional Occupational Program,Vista Unified School District 1996-present l Teach computer applications in Vista Adult School. FACULTY California State University, Los Angeles 1973-l 978 Loyola Marymount University, Los Angeles 1976-1978 California School of Professional Psychology, Los Angeles 1973-l 976 l Taught graduate and undergraduate courses in experimental and clinical psychology. Specialty in teaching statistics and research design. Introduced new graduate seminar for MFCC students. l Associate Editor of social science periodical. l Supervised thesis, dissertation, and independent studies projects. l Published research articles in professional journals. t ; - CLINICAL/RESEARCH EXPERIENCE CLINICAL PSYCHOLOGIST Private Practice, Los Angeles 1974-1979 l Psychotherapy with adults, children, and families l Staff and consulting psychologist to Marianne Frostig Center of Educational Therapy, LARCAS Community Mental Health Service, Los Angeles Court System RESEARCH ASSOClATE University of California, Los Angeles 1978-l 979 University of Southern California, Los Angeles 1966-1969 Gateways Hospital and Community Mental Health Center 1968 l Conducted multivariate statistical analyses for large-scale health projects. Constructed predictive socio/economic models, Wrote technical articles for publication. l Conducted multivariate research of academic programs for the office of the Vice Chancellor, 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 l Vocational Education Credential: Computer Applications, California l Licensed Psychologist, California l Licensed Real Estate Agent, California l List of publications and presentations available on request APPLICATION FOR APPOlINTWNT kLuL +Gyy - BOARD(S) AND/OR COMMISSION(S~ (Please prinr or type.) NAME(S) OF BOARO(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: AR-t comm f s r/ad NAME: ADDRESS: H%zMkzocr CITY: ZIP CODE: 7 2008’ HOME PHONE: 720 0039 - PRESENT OCCUPATION: omy27rmfih4 2+tJfD hide h@ BUSINESS NAME: S~l9D/~ BUSINESS ADDRESS: 7m- /Ykw~o .az. d#tiGW WORK PHONE: 7LFW53 U. S. Citiienship (+m wdl w-j /Yes No Resident of Cartsbad (@m&em g&n CO &dsnls) / Yes No Registered voter in Carl&ad (nqulrsd lor SORIO mmmom] No / Yes I am familiar with the responsibilities assigned to the Board(s) or Commission(s) on which I wish to serve; I am willing to fIta financial disclosure statement8 as required by the State3 or City’s Conflict of intorest codas; I am willing to bo interviewed regarding my quaiiflcations for appointment by a committee designated by the City Council or at the request of an IndMdual Council Member. (Continued on memyside) 1200 Carlsbad Village Orive l Carlsbad. California 92008-l 989 - (61 Qi A.14-3RnR a EoUCATlO& ADDfTfONAL INFORMATiON OR COMMENm APPLICATION FOR APPOINTMENT BOARD(S) AND/OR COMMISSION(S) (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: NAME: c noti’\= ADDRESS: I5230 c*e \1bd % c1TYx!FW--\5~~4 CA-% ZIP CODE: %Lc3~~ HOMEPHONE: -ho •-l=@9%3~ PRESENT OCCUPATION:?E5~ No lcb mus ic %-d&i-P BUSINESS NAME: . BUSINESS ADDRESS: WORK PHONE: U. S. Citizenship (required for all appointments) /Yes No Resident of Carlsbad (required for all appointments) VYes 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 FIIe financial disclosure statements as required by the State’s or City’s Conflict of Interest codes. . SIGNATURE: cn ,5-%K DATE: +-- \1--% 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 Carlsbad, CA 92008 EDUCATION: EXPERIENCE: . COMMUNITY ACTIVITIES: ADDITIONAL INFORMATION OR COMMENTS: P.O. Box 1333 May 1. 1998 Oceanside, CA 92051 Mr. Claude Lewis Mayor City of Carlsbad 1200 Carlsbad Village Drive Carlsbad. CA 92008 Dear May.or Lewis: This letter is my formal request to be considered for the vacant seat on The Arts Commission. As a Carlsbad residence for the past five and one half years I have been activity involved in a wide variety of fund 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 Counn Music Scholarship Foundation. This non-profit group with 200+ 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 local 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 communie. Current ‘member of The Carlsbad Arts Associates working with Ms. Connie Beardsley supporting music education in local schools. My interests are to further the community’s support for art and art education and I believe I \v,ould 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 v,acant seat on The Arts Commission and can be reached at 760-720-9860. Sincerely. Constance K. Roberts j&&& lF .--.;zL& f f APPLICATION FOR APPOINTMENT &i&&d 1 u BOARD(S) AND/OR COMMISSION(S) P d&L 4 l (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMISS.ION(S) IN WHICH INTERESTED: ARTS COMMISSION NAME: DEVOTA AGATHER ADDRESS: 2444 TORREJON PLACE CITY: CARLSBAD, CA. ZIP CODE: g200g HOM’JpHOm: (760) 436-1690 PRESENT OCCUPATION: RETIRED BUSINESS CONSULTANT BUSINESS NAME: BUSINESS MANAGERS ASSOCIATES . BUSINESS ADDRESS: WORE PHONE: - U. S. Citizenship (required for all appointments) X Yes -No Resident of Carlsbad (required for all appointments) Yes Z -No Registered voter in Carlsbad (required for all appointments) x 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 City’s Conflictof Intere+ code@ 6. , .: v &-- , a-- . i 1, T&T j as required by the State’s or SIGNATURE: a\ i !Q ~;DWK$ __- 3l.J~ ,.,%\,QIL, / DATE: ($.m q- #i i.\ I Upn completion of your application, please mail or deliver the application to the following address: City Clerk’s Office City Hall 1200 Carlsbad Village Drive Carlsbad, CA 92008 -- -.. .I . -..*.-VI..