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HomeMy WebLinkAbout1998-08-04; City Council; 14815; Library Board Of Trustee AppointmentsCITx OF CARLSBAD - AGEP.4 BILL 63 DEPT. HD?$%f DEPT. C1.K LIBRARY BOARD OF TRUSTEES APPOINTMENTS RECOMMENDED ACTION: Adopt Resolution Nos. 9 8 ‘2 ? 7 and 0 & c a 38, appointing two members to the Library Board of Trustees. ITEM EXPLANATION: James R. McCann has resigned from the Library Board of Trustees. The term vacated by Mr. McCann expires in June, 2000. Thomas Cm-tin has also resigned from the Library Board of Trustees. Mr. Cur-tin’s term expired in June, 1998. The term of one appointee shall expire in June, 2000. The term of the other appointee shall expire in June, 2002. Other members are: Ann L’Heureux, Karen Gleason Huss and Seena Trigas. 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 James R. McCann, dated July 16, 1998. 2. Letter of resignation ti-om Thomas Curtin, dated July 14, 1998. 3. ResolutionNo.qg - 673 , appointing one member to the Library Board of Trustees. 4. ResolutionNo.98-a?8 , appointing one member to the Library Board of Trustees. 5. Copies of applications received in calendar year 1998. / July 16,1998 The Honorable Mayor Lewis City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, CA. 92008 RE: Resignation of my status as Library Trustee Dear Mr. Mayor: It is with deep regret that I must submit this letter of resignation. I have recently started a new business which places special demands upon my time. I have truly appreciated the opportunity of having served on both the Library Building Committee as well as the Board. Our library stag led by Dr. Lange and Mr. Armour, as well as the past and present Boards, are all dedicated and wondexfbl people. I am really looking forward to the completion of the new library. Thank you again fbr the chance to have been invohvxl with some great people on a terrific project! Thomas L. Curtin, M.D. TRI-CT- OP HTHALMOLOGY MEDICAL GA. AJP, l-NC. 3231 WARING COURT SUITE S OCEANSIDE, CALIFORNIA 92056 (619) 724-1800 Q+*. Ci+y Q,tlAr;l fi -1 1 July 14,1998 Mayor Bud Lewis City of Carlsbad 1200 Carlsbad Village Dr. Carlsbad, CA 92008 Dear Mayor Lewis: For personal reasons I find it necessary to resign from the Carlsbad Library Board. I have appreciated the opportunity to serve on this Board and work with such dedicated and competent individuals as Cliff Lange and his staff Sincerely yours, , )&g&e ,.’ Thomas L. Curtin, MD 3 RESOLUTION NO. 98-277 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE LIBRARY BOARD OF TRUSTEES WHEREAS, James McCann has resigned as a member of 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: Jerry Tarman PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 4th day of August , 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 Cleak (SEAL) ~ RESOLUTION NO. 98-278 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE LIBRARY BOARD OF TRUSTEES WHEREAS, Thomas Cm-tin has resigned as a member of the Library Board of Trustees from a term which expired in June, 1998; 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, 2002: Charlene Baron PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 4th dayof August , 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 j - c=w APPLICATION FOR APPOINTikUZNT BOARD(S) AND/OR COMMISSION(S) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: c+.= LIBRARY BOARD OF TRUSTEES NAME: CliARLENE S. BARON ADDRESS: 6974 Blue Orchid Lane CITY: l?arlc&d rA ZIP CODE: ~17x1~ HOME PHONE: 7fQ/9_?n-9n77 PRESENT OCCUPATION: Attornev at I aw BUSINESS NAME: . BUSINESSADDRESS:~ FI r-inn Real, <tlito, rq 53x... ; 0 WORK PHONE: 760/434-9fm-l U. S. Citizenship (required for ali appointments) Yes XX -No Resident of Carlsbad (required for all appointments) XX Yes -No Registered voter in Carlsbad (required for ail appointments) Yes XX -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 Couticil or at the request of an individual Council Member. I am wiIIing to file financial disclosure statements as required by the State’s or City’s Conflict of Interest codes. . SIGNATURE: DATE: 7/7/m Upon completion of your application, pleasi mail or &liver the application to the following address: City Clerk’s office City Hall 1200 Carlsbad Vil&ge Drive Carl&ad, CA 92008 EDUCATION: Please see attached resume. EXPERIENCE: Please see attached resume. COMMUNITY ACTIVITIES: . DITIONAL INFORMATION OR COMMENTS: --. --- 7 CHARLENE S. BARON, J . I),. Educat i on : University of San Diega, Bait.clor of Arts/Religious Studies, 1993 Uestern State University, Co:Lege of Lau, JD 1976 Recipient: Amrricen Jurisprudence Auard - Conflicts of Laws Pacifica Graduate Institute, Master of Arts/Counseling Psychology, expected graduation in May, 1996 Professional Experience: Active member of the State Bar of California since June 1977, License number 074114. Privarc pr,?Cilce -. rd L;;: if. the northern San Diego County area since June 7977, with emphasis in the area of famiLy law. Judge Pro Tern/Superior Court, Family law Department since February 1981. Judge Pro Tern/Municipal Court, North County Judicial District since 1978. Cwrt appointed counse’ for children and citees in contempt matters before the Family Law Court. Member of Family Law Rules comnittees. Co-chair Family Law Sectton oi the Northern San Diego County Bar Association. President: North County Be!. .,ssociation, 1990 Me&er: North County Bar Ass:<iation, Board of Directors, 1988-1991 DeLegate, State Bar Con-srence of Delegates, 1988 g 1989 Member: Law Library Board of Trustees and Law Library Justice Foundation Board of Trustees by Appointment from the San Diego County Board of Supervisors, 1991 President of the Board of Trustees, 1994 Professionat Affiliations: State Bar of California Bar Association of Northern San Diego County Lawyers Club of North San Diego County Professional Related Activitit: arl A.‘iiliations: -L--L State of California Ca;rrul?i ty College Teaching Credential Part-time instructor - Uira Costa ColLege Administration of Justice D?gartment - Criminal Evidence teacher, 1985-1988 Member: Board of Directors for Casa de Amparo 1983-1988, Chair, 1985 and 1986 Men-&r: Advisory Board of Family Service Association of Oceanside, Cartsbad, 1982-1983 Civic Activities and AffiliaticlLs: Chairperson: Civic CeWer Site Selection Cormnittee, City of Oceanside, 1982 Chairperson: Downtown Redevel:pnent Project ‘Area Comnittee, City of Oceanside, 1980 and 1981 Member: Downtown Redtvelopme:t Project Area Cwnnittee, City of Oceanside, 1978-1982 IQcJ , - 5 43-w APPLICATION FOR APPOINTMENT +. .G; &c&d BOARD(S) AND/OR COiUMlSSION(S) (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: w-t 3 co-f(\*\9siD~ NAlHldkOa3iF, &3bes+~ ADDRESS: 1830 cft-~ Qbd @- c1TYLYFK--~~~~4 ce-x ZIP CODE: 93fi~ HOMEPHONE: -ho --I=--860 PRESENTOCCUPATIOON%55~ tib.cb, --‘~~iC--%-&&+Q BUSINESS NAME: . BUSINESS ADDRESS: WORE PHONE: U. S. Citizenship (required for all appointments) /Yes -No Resident of Carlsbad (required for all appointments) VYe!s 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 fllo financial disclosure statements as required by the State’s or City’s Conflict of Interest codes. . SIGNATURE: LtiLk&j DAm +-\--i-yg Upon completion of your application. please mail or &liver the application to the following address: City Clerk’s offic City Hall 1200 Carl&ad ViUage Llriue Carlsbad, CA 92008 EDUCATION: EXPERIENCE- . OMMUNITYACTIVITIES: * DITIONAL INFORMATION OR COMMENTS: P.O. Box 1333 Oceanside, CA 9u)sl May I, 1998 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 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 County Music Scholarship Foundation. This non-profit group with 200-t members raises scholarship money for deserving seniors. Typically we award six to seven $1,000 scholarships per year. Fund raising activities include several fashion shows during the year, auditions for aspiring recipients, and Carlsbad’s “Parade of Trees” held annuahy at Neimans Restaurant. Additionally, I have initiated a program whereby North County residents donate used musical instruments to local grammar, junior high and high school music departments. As a member of The Carlsbad Chamber of Commerce It am actively involved on the education committee attending numerous events supporting and honoring educators and students in our community. As an active member of Newcomers I support and welcome new residence moving into the community. Current ‘member of The Carl&ad Arts Associates working with Ms. Connie Beard&y supporting music education in local schools. My interests are to further the community’s support for art and art education and I believe I would be a substantial asset as an active and productive member of The Arts Commission. Hopefully information contained in this correspondence effectively answers questions you may have had regarding my desires and qualifications. I would certainly welcome the opportunity to explore conversations regarding the vacant seat on The Arts Commission and can be reached at 760-720-9860. Sincerely, Constance K. Roberts N C - I$clA/ 54%W APPLICATION FOR APPOINTMENT c?qt2&&; && BOARD(S) AND/OR COMMISSION(S) (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: NAME: iJ-i!e'l' -7z9vw ADDRESS: 3535 &Fbj+a e&?LE CITY: 0@25AM ZIP CODE: +2&g HOME PHONE: (7@ 7&+ Y3a3 PRESENT OCCUPATION: z,?%% e/=7 BUSINESS NAME: tie-e &&&&-& <em&= BUSINESS ADDRESS: 5y33 &W @I , PAiqi@-LS~M WORK PHONE: /7Mi9 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) /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 7 l$T!??~ xation, please mail or &liver the application to the following address: City Clerk’s Office City Hall 1200 Carl&ad Village LIrive Carlsbad, CA 92008 EXPERIENCE: w . I -c 72s DDITIONAL INFORMATION OR COMMENTS: mm . 4zw-- TV A f?l&im - APPLICATION FOR APPOINTMENT BOARD(S) AND/OR COMMISSION(S) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: CITY: CAeU lo&D HOME PHONE 43/-t %a3 PRESENT OCCUPATION: hf/RE 0 BUSINESS NAME: BUSINESS ADDRESS: WORK PHONE: ZIP CODE: 94 009 . U. S. Citizenship (required for all appointments) VYCS No Resident of Carlsbad (required for all 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 discIosure statements as required by the State’s or City’s Conflict of Interest codes. SIGNATURE DATE: +6-% Upon completion of your application, please mail or deliver the application to the following address: City Clerk’s office City Hall 1200 Carlsbad Wlage D&e Carl&ad, CA 92008 c EXPERIENCE: COMMUNITY ACTIVITIES: ON OR COMMENTS: