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HomeMy WebLinkAbout1999-05-18; City Council; 15214; Library Board Of Trustee AppointmentsOF CARLSBAD - AGEPA BILL LIBRARY BOARD OF TRUSTEES APPOINTMENT RECOMMENDED ACTION: 63 Q DEPT. HD.& CITY ATTY 36 CITY MGR.@ Adopt Resolution Nos. ci’9‘ * 175 and $9 c / 80 , appointing two members to the Library Board of Trustees. ITEM EXPLANATION: The appointment of Ann L’Heureux to the Planning Commission has created a vacancy on the Library Board of Trustees. The term vacated by Mrs. L’Heureux expires in June, 2001. The appointment of Seena Trigas to the Planning Commission has created another vacancy on the Library Board. The term vacated by Mrs. Trigas expires in June, 2000. The term of one appointee shall expire in June, 2000, and the other in June, 2001. Other members are: Charlene Baron, Karen Gleason Huss, and Jerry Tarman. 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. Resolution No. 99 - I 7 Q , appointing one member to the Library Board of Trustees. 2. Resolution No. 59 #I 80 , appointing one member to the Library Board of Trustees. 3. Copies of applications received in calendar year 1999. d t s l( 11 li 12 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 99-179 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE LIBRARY BOARD OF TRUSTEES WHEREAS, the appointment of Ann L’Heureux to the Planning Commission has create1 a vacancy on the Library Board of Trustees for a term expiring in June, 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 Librar Board of Trustees for a term which shall expire in June, 2001: William Kamenjarin PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of tht City of Carlsbad on the 18 th day of May , 1999, by the following vote, tc wit: AYES: Council Members Lewis, Nygaard, Finnila, Hall & Kulchin NOES: None ABSENT: None ATTEST: Assistant City Cl rk 3 4 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: L&w-wrq 3m.d cl? TptLs+a NAME: i-aurCL k-0 c La_wci~~ TaqP u ADDRESS: aTa- L1-ron~ &+ CITY: Oa-rkb& ZIP CODE: B 9-08 HOME PHONE: a ? &q - 7050 PRESENT OCCUPATION: x(-&k& BUSINESS NAME: BUSINESS ADDRESS: WORK PHONE: U. S. Citizenship (required for all appointments) g Yes No Resident of Carlsbad (required for all appointments) ’ x Yes No Registered voter in Carlsbad (required for all appointments) No x 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 be interviewed regarding my qualifications for appointment by a committee designated by the City Council or at the request of an individual Council Member. 7 I am willing to file financial disclosure statements as required by the state’s or city’s Conflict of Interest codes. A SIGNATURE: A DATE: =‘=%A /‘y? 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: 4 4w.w ~&,LJ \b( &fi &iz&- fit i/. h-. EXPERIENCE: /‘%m-b~/c L&x &L-??2e;os-~ a/& 311~JLpreB “AL; /2&d PP~d. / ;OMMUNITY ACTIVITIES: &&A @c;A ~~@&i-k d&&L &4 LDDITIONAL INFORMATION OR COMMENTS: &cd nfzh?id K ~&-&!?sdw&en&. 24.y * lb.lh?P& 4 . .I PhQJ-u Id 64 c cede. Ink epP-if~@eYh / /MefLu L9xe-r#uQwn?Q &cd / &+z.iL& My name is Laurie Page, and I am applying for the position of Library Board Trustee. My husband worked for J.C. Penney Company for 35 years and during that time we moved to many different areas of the country. Because reading and libraries are an important part of our lives, each time we moved one of the first things we did was to locate the library and obtain a library card. We have three daughters and seven grandchildren and we all love to read. Sam and I also collect books written by our favorite authors and also have an extensive collection of old children’s books, which our grandchildren love. We found that each area’s library was different, and each one had some good features as well as other services that did not measure up to the others we joined. We learned to enjoy the good things and adjust to the others. Some libraries were excellent. We used them all and were there several times each month. In 1977, we moved to Carlsbad for the first time. Our children attended school here and we developed lasting friendships. Our daughters were active in the Girls Club, high school band and choirs. Unfortunately, we were transferred away in 1979. However, our friends remained and we have visited here ever since that time at least once a year. When we talked of retirement, our number one choice was always Carlsbad. Last year my husband accepted an early retirement plan from his company and we moved back to Carlsbad in September of last year, having lived in Hawaii, Orange County, Idaho, and Oregon since we left here. Now that we have the time and a permanent home, we have sought to become more active in our community. We are members of the Friends of the Library and the Historical Society. I am also a new member of the League of Women Voters. This is an exciting time to be a part of the library and the City of Carlsbad and I would very much like to be a part of it. I believe that my experience as a user of many libraries would be of benefit to the Board. I met with Dr. Lang to introduce myself to him and to find out more about our Library. After that meeting, I am even more enthusiastic about the Library and the wonderful and exciting things that dedicated library personnel and volunteers are doing in our community. I look forward to hearing from you about my application Sincerely, LaLura L. (Laurie) Page 2723 Lyons Court Carlsbad 92008 729-7050. b APPLICATION FOR APPOINTMENT BOARD(S) AND/OR COMM.ISSION(S) (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: NAME: fxeku~l @r;k S-t-qheu~~ ADDRESS: 4-345 sw~~h,Vh~tt h- CITYQA r I s bctcl ZIP CODE: 7 20.0 y HOMEPHONE: ??3- 2-932 PRESENT OCCUPATION: Fe *f. 1 i-cd Fro rZ m Id e HPlb\l Ad. Gwu& , 1 BUSINESS NAME: vi3 cu deer BUSINESS ADDRESS: WORK PHONE: U. S. Citizenship (required for all appointments) J Yes No Resident of Carlsbad (required for all appointments) ’ / Yes No Registered voter in Carlsbad (required for all appointments) J 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 Conflict of ‘- 3 DATE: ;&/yj SIGNATURE: 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 7 EDUCATION EXPERIENCE: OMMUNITY ACTMTIES: ADDITIONAL INFORMATION OR COMMENTS: d&B / /A I r . APPLICATION FOR APPOINTMENT BOARD(S) AND/OR COMMISSION(S) Lb 3-as479 US:&& , p, (Please print or type) H INTERESTED: c PRESENT OCCU BUSINESS NAME: BUSINESS ADDR t WORK PHONE: F U. S. Citizenship (required for all appointments) x Yes -No Resident of Carlsbad (required for all appointments) x Yes -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 Counci'i or at t.he ;eq-geet ‘un arr :rA -P ’ dixfidual Council Member. I am willing to file financial disclosure statements as required by the state’s or city’s Conflict of Interest codes. I SIGNATURE: DATE: ;/+& 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 . Ben Smith Biographical Data bslb Education: BA (cum laude) University of Redlands 1937, History and Philosophy MA USC 1940 History and Philosophy; graduate work Yale University Divinity School, 193% 1939. Taught at Southwestern University, Los Angeles, 1940-42 and at USC University College 195 8- 1960. Experience: WW II - 1942-46 Captain, 14th Armored Division, France and Germany, and 7th Army, Heidelberg (occupation) Maintenance Officer all tanks, vehicles, weapons, and Opel automobile Plant at Russelsheim. Korea - Lt. Col. Division Ordnance Officer, 40th Infantry Division. 1940-42 - Manager, Birch Smith Storage Company, Los Angeles. 1946-50 - Division Manager Bekins Van and Storage Company, Los Angeles. 1952-55 - National Sales Manager, Meletron Corporation, Hollywood CA. pressure instrumentation aircraft and industrial. 1955-56 - Vice President, Leo G. MacLaughlin Company, Pasadena CA, Real Estate, Investments, Insurance 1956-60 Exec. OfficerLos Angeles County Republican Central Committee Chair, 57th Assembly District 1956-65 - Senior Consultant, Barry and Company, Consulting Management Engineers, Los Angeles CA 1965-present - Owner, Benjamin E. Smith and Associates, Management Consultants, Los Angeles and San Diego. 1973-79 President/CEO, Lancer Pacific, Orthodontic Appliances, Carlsbad, CA. 1979-98 Owner, Crystal Cubes of San Diego, (Ice Mfg and Distribution) Community Activities: Columnist, Carsbad JOURNAL, Carlsbad, CA. Member, various citizens committees. Founder and Beloved Leader (self-styled) North County Drinking and Literary Society, Carlsbad CA. Member, Vestryman, St. Peter’s Episcopal Church, De1 Mar, CA. Board Member Carlsbad Boys Club Carlsbad Chamber of Commerce member. Member, Magee Park Poets, included in current Anthology. Additional: Author, TWO PATHS, Emmett Oliver’s Revolution in Indian Education. (Copies provided to Carlsbad Library); LOVE, WAR, and LAUGHTER Lyric Poems. RETURN OF THE GREAT CANOES, Native Peoples Magazine. Contributions to San Diego Union Tribune. Member, former Board Member Corporate Finance Council of San Diego. Listed, Who’s Who in the World; Who’s Who in America. / , . I Ben Smith Consultant fo Management Author 3017 Azahar Court Carlsbad CA 92009 Phone/Fax (760) 4364960 01/35/1999 14: 45 i60729W7 CANNON c3 KAMEWRIN P&GE 02 i’ I t s-q APPLICATION FOR APPOINTIMEIVT v/Q =k BOARD(S) AND/OR COMMISSION(S) - (Please print or type) g : 7 if : ;I NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED:;, 1) Platiing Commission iJ(* f a) Personnel Bd, I am a+0 avai’ IALl, L_ --I-- - ‘.P ;I L~ULCT IqJILLm LO serve now, ir a pressing ne NAME: C l KA-N TADTN ed, j -W-C.YN,&A, :b 'b) Parks& Ret q:c) Housing cm :' .I I d) Library Board ~DRESS.~~?O Trieste Drive Ii ;I . , CITY: Catlsbad ZIP CODE: 92908 ;! I it j , HOME PHONE: '729-1726 (unpublished) i( PRESENT OCCUPATION: *t-==Y BUSMESS’NAME: Law Off.ice Bug-S &DRESS:PO BOX 2520 Carlsbad WORK PHONE: 729-0107 U. S. Citizenehip (required for all appointments) Resident of Carlabad (required for all appointments) Regietered gofer in Carlsbad, (required for all appointrnente) ji : Ir I; : :I i; I& - ii ; ai II 1; ; X Yes I( I No. x yes lr i No 11; x yee il iI ‘ No I am familiar ‘with the responsibilities assigned to the B on which I wish to serve. 1 am willing to be interviewed regarding my qualifications committee designated by the City Council or at the req . Cound Mex.@er, I am willing to file4inancial disclosure statement6 as req city’s Conflict of Interest codes, SIGNATURE Upon compl.+on of your application, pkase mail or deliuer the application to t City Cferk’s Office City Hal1 1200 Carisbad Village Drive Cartsbad, CA 92008 01/95;/1999 13: 48 i6072m 07 P&GE 03 KPERIENCE: Judkialljt appointed and private Arbitra - commerc DDITIONAL INFtHU4fATION OB COMMENTS and its people. I ij I i: ; i !‘! : J! ;