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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