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HomeMy WebLinkAbout1999-03-09; City Council; 15096; Sister City Committee AppointmentCY” OF CARLSBAD - AGEPA BILL 28’ m/ AB#Is, TITLE: DEPT. HD. MTG. 3-7 -q? SISTER CITY COMMITTEE APPOINTMENTS CITY ATTY DEPT. CLK CITY MGR. RECOMMENDED ACTION: Adopt Resolution Nos. 99-52 and 99-53, appointing two members to the Sister City Committee. ITEM EXPLANATION: At the meeting of February 9, 1999, Council made four appointments to the Sister City Committee, and continued two of the appointments to a future meeting. The two appointments which were continued were to fill vacancies due to the resignations of Adam Finley and Gary Stetzel. Those appointed to fill these vacancies will serve as follows: l One appointee shall serve the remainder of a vacated term, which will expire in April, 2000. l One appointee shall serve the remainder of a vacated term which will expire in April, 2001. Other members of the Committee are: Jan Bischoff, Barbara Brill, Bill Dominguez, Carm Finocchiaro, Michael Klima, Elizabeth Paegel, and Allan Wanamaker. NOTE: Members of the Sister City Committee are subject to the Political Reform Act and must file Conflict of Interest Statements. EXHIBITS: 1. Letter of resignation from Adam Finley, dated July 9, 1998. 2. Letter of resignation from Gary Stetzel, dated February 9, 1998. 3. Resolution No. 99-52, appointing one member to the Sister City Committee. 4. Resolution No. 99-53, appointing one member to the Sister City Committee. 5. Copies of applications received during calendar year 1999 (none on file at this time). . City of Carlsbad Visual & Performing Arts Programs Sister City Program July 9,1998 0: @,+tf ComC;( wy &K Mayor Bud Lewis City of Carlsbad 1200 Carlsbad Village Drive C&bad 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. Adam David Finley Gary L. Stetzel 2843 Vista Mariana Carlsbad, California 92009-7112 Telephone Number 7604034065 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 affairs 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 fun for both Sandra and I. Thank you! 1 2 3 4 5 6 7 6 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 99-52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD SISTER CITY COMMITTEE WHEREAS, Adam Finley has resigned as a member of the Sister City Committee, from a term expiring in April, 2001; 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, 200 1: Leonard Martyns PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 9th day of March , 1999, by the following vote, to wit: AYES: Council Members Lewis, Hall, Finnila, Nygaard and Kulchin NOES: None ABSENT: None ATTEST: (SEAL)