HomeMy WebLinkAbout1999-02-09; City Council; 15048; Sister City Committee AppointmentCIV OF CARLSBAD - AGEPA BILL
AB # JS.O’i% TITLE:
MTG.
i
-s-w SISTER CITY COMMITTEE APPOINTMENTS
DEPT.. lIlLK
RECOMMENDED ACTION:
DEPT.
AdoptResolutionNos. <i?*SZ , ‘?3* 53 , q$-SY , 35 -55 , 99-56 ,and 99-53,
appointing six members to the Sister City Committee.
ITEM EXPLANATION:
The terms of Jan Bischoff, Michael Klima, and Elisabeth Paegel expired in April, 1998. In
addition, Adam Finley, Gary Stetzel and Mary Jo Kerlin have resigned from the Committee. The
terms vacated by Mr. Stetzel and Ms. Kerlin expire in April, 2000. The term vacated by Mr.
Finley expires in April, 2001.
Jan Bischoff was originally appointed to the Committee in April, 1994, and has served four
years.
Michael Klima was originally appointed to the Committee in May, 1996, to fill an unexpired
term, and has served 23 months.
Elisabeth Paegel was originally appointed to the Committee in December,
unexpired term, was reappointed in March, 1994, and has served six years.
991, to fill an
Three appointees shall serve four year terms, which will expire in April, 2002.
Two appointees shall serve the remainder of vacated terms, which will expire in April, 2000.
One appointee shall serve the remainder of a vacated term which will expire in April, 2001.
Other members of the Committee are: Barbara Brill, Bill Dominguez, and Allan Wanamaker.
EXHIBITS:
1. Letter of resignation from Adam Finley, dated July 9, 1998.
2. Letter of resignation from Gary Stetzel, dated February 9, 1998.
3. Letter of resignation from Mary Jo Kerlin, dated May 20, 1998.
4. Resolution No. CF - S 2 appointing one member to the Sister City Committee.
5. Resolution No. CCI *S3 : appointing one member to the Sister City Committee.
6. Resolution No. 9 5 -5 ‘f , appointing one member to the Sister City Committee.
7. Resolution No. 94 -s 5 , appointing one member to the Sister City Committee.
8. Resolution No 4 -5 6
9. Resolution No: %
appointing one member to the Sister City Committee.
appointing one member to the Sister City Committee.
10. Copies of applications received during calendar year 1998.
/
,.’
City of C/ A 0
Visual & Performing Arts Programs
Sister City Program
July 9, 1998
0: C,+tf CWnJ
my &K
Mayor Bud Lewis
City of Carlsbad
1200 Carlsbad Village Drive
Carlsbad CA 92008
Dear Mayor Lewis:
I am writing to announce my resignation from the Carlsbad Sister City
Committee. My resignation was announced to the Committee at the meeting on July 8,
1998, and is effective immediately. Later this month I will be leaving the United States
to work in Japan for one year and therefore unable to fulfil1 Committee duties.
I have enjoyed participating on the Sister City Committee. Thank you for
appointing me and giving me the opportunity to serve my community, make international
friendships and further my personal goals. I hope I can serve the City of Carlsbad again
in the future.
Sincerely,
&zig&g&* #4--siie
Adam David Finley
1200 Carlsbad Village Drive l Carlsbad, CA 92008-1989 l (760) 434-2920 l FAX (760) 730-0329 a9
2.”
Garv L. Stetzel , 2843 Vista Mariana
G&bad, California 92009-7112
Telephone Number 760-603-9065
Fax Number 760-603-9066
E-mail: stetzel@cts.com
February 9,1998
Mayor Lewis and the Carlsbad City Council
1200 Carlsbad Village Drive
Carlsbad, CA 92008-l 989
Dear Mayor Lewis and Council Members:
It is with regret that I must resign my membership of the Carlsbad SISTER CITY
COMMITTEE effective the end of this month. Sandra and I have decided to relocate to
Santa Rosa in Northern California. Ifit doesn’t get washed away by El Nino we will be
moving to our new home the first part of March.
We have enjoyed the five years that we resided in Carlsbad very much. Your
openness and willingness to include us in civic aflkirs through the Committee made us feel
very much a part of the community. Being able to help welcome the Kalovy Vary and
Futsu delegations turned out to be a lot of f3.m for both Sandra and I.
Thank you!
3
-
May 20, 1998
To: Sister City Committee - Carlsbad California
From: Mary Jo Kerlin
Subject: Resignation from Sister City Committee
-
(I: Ci.Cy@J$
q&dhp@J
In order to avoid a potential conflict of interest, I am resigning from Carl&ad’s Sister
City Committee.
As a non-voting member, I will best be able to support the Committee’s future goals.
Thank you for the opportunity to serve as a member of Carlsbad’s Sister City Committee;
the time spent has been most enjoyable.
Sincerely,
L?
_
V , / .‘- - 1.+, -
Mary Jo Kerlin ‘-
2399-22 Jefferson Street
Carlsbad, CA 92008
RESOLUTION NO. 99-52
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER
TO THE CARLSBAD SISTER CITY COMMITTEE
4
5 WHEREAS, Adam Finley has resigned as a member of the Sister City Committee, from a
6
term expiring in April, 2001;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
7 California, as follows:
0 1. That the above recitations are true and correct.
9 2. That the following person is hereby appointed to serve as a member of the
10 Carlsbad Sister City Committee for a term to expire in April, 200 1:
12
13
14
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the
City of Carlsbad on the day of , 1999, by the following vote, to wit:
15
16 AYES:
17
II
NOES:
18
19
20
21
22
23
24
25
I ABSENT:
CLAUDE A. LEWIS, Mayor
ATTEST:
ALETHA L. RAUTENKRANZ, City Clerk (SEAL)
,
t
l(
1'
1:
1:
14
1:
1E
17
18
19
20
21
22
23
24
25
26
27
26
RESOLUTION NO. 99-53
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER
TO THE CARLSBAD SISTER CITY COMMITTEE
WHEREAS, the term of Gary Stetzel expires in April, 2000;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbat
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 th
Carlsbad Sister City Committee for a term to expire in April, 2000:
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of th
City of Carlsbad on the day of , 1999, by the following vote, to wit:
AYES:
NOES:
ABSENT:
CLAUDE A. LEWIS, Mayor
ATTEST:
ALETHAL. RAUTENKRAN Z, City Clerk
(SAL)
RESOLUTION NO. 99-54
2
3
4
5
6
7
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER
TO THE CARLSBAD SISTER CITY COMMITTEE
WHEREAS, Mary Jo Kerlin has resigned as a member of the Sister City Committee,
from a term expiring in April, 2000;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
California, as follows:
a 1. That the above recitations are true and correct.
9 2. That the following person is hereby appointed to serve as a member of the
10 Carlsbad Sister City Committee for a term which expires in April, 2000:
11
12 Carm Finocchiaro
13 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the
14 City of Carlsbad on the 9th day of February , 1999, by the following vote, to wit:
15
16 AYES: Council Members Lewis, Hall, Finnila, Nygaard and Kulchin
17
18
19
20
21
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
26
RESOLUTION NO. 99-55
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER
TO THE CARLSBAD SISTER CITY COMMITTEE
WHEREAS, the term of Jan Bischoff expires in April, 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
Carlsbad Sister City Committee for a term to expire in April, 2002:
Jan Bischoff
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the
City of Carlsbad on the 9th day of February , 1999, by the following vote, to wit:
AYES: Council Members Lewis, Hall, Finnila, Nygaard and Kulchin
NOES: None
ABSENT: None
ATTEST:
ALETHA L. RAUTENKRANZ, City Clerk
(SEAL)
RESOLUTION NO. 99-56
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER
TO THE CARLSBAD SISTER CITY COMMITTEE
WHEREAS, the term of Michael Klima expires in April, 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
Carlsbad Sister City Committee for a term to expire in April, 2002:
Michael Klima
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the
City of Carlsbad on the 9th day of February , 1999, by the following vote, to wit:
AYES: Council Members Lewis, Hall, Finnila, Nygaard and Kulchin
NOES: None
ABSENT: None
ATTEST:
ALETHA L. RAUTENKR4N
(SEAL)
:
:
1
I .
t
i
E
I
1C
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
RESOLUTION NO. 99-57
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER
TO THE CARLSBAD SISTER CITY COMMITTEE
WHEREAS, the term of Elisabeth Paegel expires in April, 1998;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbac
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 th
Carlsbad Sister City Committee for a term to expire in April, 2002:
Elisabeth Paegel
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of th
City of Carlsbad on the 9th day of February , 1999, by the following vote, to wit:
AYES: Council Members Lewis, Hall, Finnila, Nygaard and Kulchin
NOES: None
ABSENT: None
ATTEST:
f9* ;p.
ALETHA L. RAUTENKRAN Z, City Clerl?
(SEAL)
AFTI Consulting, 6733 Camino Del
Telephone: (760) 438-7968 Fax: (760) 438-8387
9. March 1998
Mr. Claude A. ,,Bud ,, Lewis
Mayor
1200 Carlsbad Village Drive
Carlsbad, CA 92008-1989
Dear Mr. Mayor,
I am member of Sister City Committee for some time already, and enjoy working with the Committee very much. I
am also member of the International Executive Service Corps, and have been selected by this organization as
Volunteer Consultant to the GaJadari Hotel in Colombo, Sri Lanka, from March 11, to June 11, 1998. I will be out of
the country for this time, but I would appreciate if you would reappoint me to the Sister City Committee for the next
term.
We never had a chance to get together and talk about Kariovy Vary, as you suggested, so now upon my return from
my trip I will at least have more stories to tell.
Sincerely,
Michael D. Klima
Chairmen of the Sister City Sub-Committee
for Kalrovy VT - G&bad
Early to bed, early to rise, work hard and advertise!
*-- - . ._ --- , _* “__ / _ ...l.---*e”. I ., .-c ---‘.I- ~-IF------ ,
I+
-
c .,. . a
Visual & Performing Arts Programs
Sister City Program
1200 Carlsbad Village Drive l Carlsbad, CA 92008-1989 - (760) 434-2920 l FAX (760) 730-0329
@
8-9
. . .
>
APPLICATION FOR APPOINTMENT
BOARD(S) AND/OR COM!MISSION(S)
(Please print or type)
NAME(S) OF BOARD(S) AND/OR COMMISSiON(S) IN WHICH INTERESTED:
c c-r-*&z~n 9/5m cc, TIES CL? 9B7, ni!zE c - NAME: _ 4 /q/l7 ~/JYr~?HL4RcT
ADDRESS: c777 &&Kg7W- &m
CITY: 4/;7/ cl3 /Ml ZIP CODE: %007
HOME PHONE: 7~6, ‘fi V-762
PRESENT OCCUPATION: ?flcx&f?-7 D/,lyrmJ
BUSINESS NAME: B/E ,‘%?&.Y&Y~ iire,
BUSINESSADDRESS: i&4’/ REDH/;~ &E &?wY~ l%' %&I$ /
WORK PHONE:-- 6+?5-
U. S. Citizenship (required for ail appointments) -d Yes NO
Resident of Carlsbad (required for all appointments) /Yes No
Registered voter in Carl&ad (required for all appointments) &es 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: 3 DATE: 5/o- 48
Upon completion of your application, please mail or deliver the application to the following address.
City Clerk’s Office
City Hall
1200 Catlsbad Village Drioe
Carlsbad, CA 93008
EDUCATION:
EXPERIENCE:
.
COMMUNITY ACTIVITIES: ? ‘iv-Arn~~/~ - -
DITIONAL INFORMATION OR COMMENTS: -
C. A. Fmocchiaro
977 Blackstilt Court
Carl&ad, CA 92009-4872
h’fay lo,1998
The Honorable Bud Lewis
Mayor of Carl&ad
1200 Carl&ad Village Drive
Carl&ad, CA 92008
Dear Mayor Lewis:
My wife Yvorme and I have moved to Carl&ad during the past year and are very happy to be part
ofthis wonderfixl community. Recent& Bill Domi~gueq knowing that I am interested in
community service, suggested that I apply for appointment to the Carl&ad Sister Cities
Committee; therefore, I am submitting the enclosed application for your consideration.
I would like to use my many years of international experience to make a positive co&b&m to
Carl&ad and to our region. I would be privileged to receive this appointmmt and would
represent our community welL
I look forward to hearing Gram you and to ssving our community.
Chum Fmocchiaro
b
i
,A