HomeMy WebLinkAbout2002-04-09; City Council; 16718; Sister City Committee AppointmentsCITY OF CARLSBAD -AGENDA BILL
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IIITG. 4-9-02 C1TYAl-W. SISTER CITY COMMITTEE APPOINTMENTS
IEPT. CLK CITY MGRa
I I
3ECOMMENDED ACTION:
4dopt Resolution No.2002-=, Resolution No. 2002-&, Resolution No. 2002-=,
?esolution No. 2002-=, and Resolution No. 2002-=, appointing five members to
:he Sister City committee.
TEM EXPLANATION:
The term of Jan Bischoff expires in April, 2002. Ms. Bischoff was originally appointed in
qpril, 1994 and has served eight years.
The term of Michael Klima expires in April, 2002. Mr. Klima was originally appointed in
4pril, 1996 and has served six years.
The term of Elisabeth Paegel expires in April 2002. Ms. Paegel was originally appointed in
Iecember, 1991 and has served twelve years.
Shand’e Carpenter had announced her resignation in 2001. Ms. Carpenter’s term expires
n April, 2004.
The term of Bill Dominguez expired in April, 2000. An appointee is needed to serve until
4pril, 2004.
3ther members of the Committee are: Barbara Brill, Carm Finocchiaro, Leonard Martyns
and Allan Wanamaker.
m: Members of the Sister City Committee are subject to the Political Reform
Act and must file Conflict of Interest Statements.
EXHIBITS:
1. Resolution No.2002-Lappointing one member to the Sister City Committee.
2. Resolution No.2002-=appointing one member to the Sister City Committee.
3. Resolution No.2002-=appointing one member to the Sister City Committee.
4. Resolution No.2002-=appointing one member to the Sister City committee.
5. Resolution No.2002-=appointing one member to the Sister City Committee.
6. Copies of applications received.
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RESOLUTION NO. 2002-112
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, 2002
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 which expires in April, 2006,
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City
Council of the City of Carlsbad on the day of ,2002 by the
following vote, to wit:
AYES:
NOES:
ABSENT:
CLAUDE A. LEWIS, Mayor
ATTEST:
LORRAINE M. WOOD, City Clerk
(SEAL)
c
RESOLUTION NO. 2002-2
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 Shand’e Carpenter expires in April, 2004;
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, 2004:
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JACK NELSON
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City
Council of the City of Carlsbad on the 9th day of APRIL ,2002, by the
following vote, to wit:
AYES: Council Members Lewis’, Kulchin, Nygaard, Hall
NOES: None
ATTEST:
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RESOLUTION NO. 2002-2
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, 2002;
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, 2006:
KURT BURKHART
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City
Council of the City of Carlsbad on the 9th day of APRIL ,2002, by the
following vote, to wit:
AYES: Council Members Lewis, Kulchin, Nygaard, Hall
NOES: None
/
,/’
-WINE &h. WOOD, City Clerk
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RESOLUTION NO. 2002-115
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, 2002;
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
Carlshad Sister City Committee for a term to expire in April, 2006:
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City
Council of the City of Carlsbad on the day of ,2002, by the
following vote, to wit:
AYES:
NOES:
ABSENT:
CLAUDE A. LEWIS, Mayor
ATTEST:
LORRAINE M. WOOD, City Clerk
(SEAL)
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RESOLUTION NO. 2002-116
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 Bill Dominguez expired in April, 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
Carlsbad Sister City Committee for a term to expire in April, 2004:
TONY BRADA
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City
Council of the City of Carlsbad on the 9th day of APRIL ,2002, by the
following vote, to wit:
AYES: Council Members Lewis, Kulchin, Nygaard, Hall
NOES: None
ABSENT: Council Member Finnilw- /
ATTEST:
6-/;,3?57z5 . WOOD, Citv Clerk
(SEAL) ..
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:
s~sm CLV CoMNLV-E
NAME: To QY BWA-
BUSINESS NAME: smb% a&% 1 SWWb Fw f+W& %W*q
BUSINESS ADDRESS: 7 7 7 s* wrmy 2ab pra Sa4rJA
WORK PHONE: (@sei\ 259- 2’soo
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) ‘1, Yes - No
9207L
I am familiar with the responsibilities assigned to the Board@) 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 Inte t codes.
SIGNATURE: c* DATE: 21\+b
Upon completioa ofyour application, please mail or deliuer the application to the following address: . 4- City Clerk’s Office
1200 Carlsbad Village Drive
Carlsbad, CA 92008
city Hall R ECEIVED
FEE 1 9 2002
3111 Hataca RoFd, carlsbad, CA 92009
TONY BRADA
(760) 942-2844 TTBradaBaol.com - A decislve manager with a successful history of business leadership in the Finandal Servkes industry. Skilled In risk management, needs analysis, cdkctions, ban senridng and business dewlopment. Acrxwnplkhmenk lndude
writing credit &collections guidelines, redudng turnover, modifying process flows, automating the dit undwrifing and apprii functiom, reducing
delinquency and iweaslng sales by 250% over two years.
I!#aQR .
. . .
. . . .
rn .
Managed business rebtionshlps with 150 stan-up awnpanies, publkly held firms,
banks and financial InstMbns
Wmte the mpany marketing plan and devebped collateral materbl Desigr@pridngandykMrodelsfwnewlndustries
Compkte prom & loss responsibility for a40,OOO unit loan M~&IW& and bl-
Established "due dlllgence" plocess for bulk acquijtkns
WrotethemonthtyoperatknsreporttothePlesident
llngual pomi
Developed a company Mnlng pmgtam
Reduced REO inventory by 2046
Supervised 40 collectors, 10 payment PraQSsing derks, 8 underwriters, 5 ban
boarding~&5account~
Signed off on 1500 new bans per month and audited 25% of all declines
Wrote the monthly varbnce analysis and prepared the corporate operaUons
annual budget
effkiendes Reengineered the dl evaluation and rkk process to gain significant
All-indusive accountaMlily for production and parbrering rebtlwhlps
Conceived and managed a Md>onnell Douglas & US Navy Training program for
Kuwait Air Force personnel
Developed the only private for profit registered nursing program affiliated with a not for profit liberal arts uniwrsity accredited by the California State Legislature
and Its approval boards
IncreasedprotltsbyMO%;reduced~by21%;reduceddellnquencyby27%
Tl;avdan corporatkn 1989 - May 2001
the non-prime, collsumer installment finance busines since 1974. Trawlers buys
7: A spedalty-niche financial sewices company primarily engaged in
unsecured, sub-ptlme installment contra& from originating firms who are undercaprtallzed or who choose to optimize liqukjii. Chief Admln*hative Officer
CrediiManager
Loan Servidng Manager
SalesManager
Gibraltar Savings Morbgaga 1983 - 1989
rn Senior Corporate Operations Analyst
LoanOPRcw
unitedEducatbn&software/ Approved Englmering Tatt Labs 1975 - 1983 Contract Administrator
UNIVERSITY OF SOUTHERN CAUFORNIA
Bachelor of Arts, Political Science - I975
Bilingual - English/Czechwlovakian
.X&- BOARD@) AND/OR COMMISSION(S)
(Please print or type) I
NAME.(S) OF BOARD(S) AND/OR COMMlS
5GPfFP Gsr, *
- i- NAME: -i A& 1,. ,“-*fi/
CITY: W fyAALs ZIP CODE: @ZB/yr;/ ADDRESS:
HOME PHONE:
PRESENT OCCUPATION
BUSINESS NAME:
BUSINESS ADDRESS:
WORK PHONE:
U. S. Citizenship (required for all appointments) JYes No
Resident of Carlsbad (required for all appointments) Jyes No
Registered voter in Carlsbad (required for all appointments) - t/ 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 Conflic
SIGNATURE: DATE:
Upon completion application, &as, mail or deliver the application to the following address.
City Clerk’s Office
City Hall
1200 Carlsbad Village Drive
Carlsbad, CA 92008
EDUCATION
EXPERIENCE:
:OMMUNITY ACTMTIES:
LDDITIONAL INFORMATION OR COMMENTS:
Supplementary Information for Page 1
Application to fill position on Carlsbad Historical Preservation Commission 2002
Jack L. Nelson
1360 Las Flores Dr., Carlsbad
Education:
BA, University of Denver, Political Science, psychology. 1954
MA, CSU, Los Angeles, Education, 1958
Ed.D. University of Southern California, Education. 1961
Additional graduate work in anthropology, philosophy, history, political science, English
at Claremont Graduate School, SUNY, Buffalo
Experience:
Professor Emeritus, social science and history education, Rutgers University. 1968-98
Initiated, developed, and operated masters and doctoral programs, primarily for
promoted to distinguished professor, 1975
secondary school teachers of social studies, history, political science, economics,
sociology; approximately 80% of my students were history majors, concentrating
on United States History;
Visiting Scholar, Professor:
in United States: UC, Berkeley, Stanford U., U. of Colorado, Colgate U., City University
in other nations: Cambridge U, England; Jordanhill College, Scotland; Curtin U., Perth
of New York, U. of Washington
Australia; U. of Sydney, Australia, Edith Cowan U., Perth, Australia
Associate Professor, sociology of education; social education -joint position with history
department, SUNY, Buffalo 1963-68 Organized and operated graduate degree
programs for teachers in addition to undergraduate teacher education.
Assistant Professor, education. L.A.State College (CSU,LA) 1958-63
Instructor, teacher: Citrus Community College (psychology, sociology, English);
Riverside City Schools (social studies)
Author: 16 books; 150 chapters, articles, reviews published, including publications on history
education, social studies curriculum, international studies, social issues, law-related
education
Consulting editor, Hayden American Values Series; Random House, McGraw-Hill
Founding Editor, Social Science Record
Editor, Theorv and Research in Social Education
American Association of University Professors: elected to National Council; appointed to
International education experience: led programs in global studies at Rutgers University,
Committee A, Academic Freedom and Tenure
Cambridge University, Curtin University. Director of World Order Studies, Rutgers U.;
board of International Center, Rutgers. Consultant to schools on international studies.
PAGE 2, Jack Nelson addendum to application
Community Activities:
New Jersey:
Elected to school board, president
Appointed member, Historical Commission of Highland Park
Governor Appointee to Governor's Commission on Prisoner Rehabilitation Programs
Consultant to:
Involved in projects, including oral history of town
school districts in several states;
New Jersey State Department of Education;
New York State Department of Education
California State Department of Education on Bill of Rights Education
Panel to select mayoral candidates, Highland Park
Carlsbad: Citizen's Academy, 2nd course, 2001
November 26,2001
City Clerk’s Office
City Hall
1200 Carlsbad Village Drive
Carlsbad, CA 92008
To Whom It May Concern:
Enclosed is a completed application for appointment for consideration to fill a vacancy
on the Carlsbad Sister City Committee. As the executive director for the Carlsbad CVB,
sister cities and tourism go hand-in-hand. With prior involvement with sister cities
activities in both Flagstaff, Arizona and Saipan, Northern Mariana Islands, I am certainly
no stranger to the work and commitment that is required.
Should you require any additional information, please let me how by calling 434-6093.
Siqcerely,
kurt Bur!&;
Executive Director
Enclosure
PO. Box 1246*Carlsbad, California 92018-1246
Carlsbad Convention &Visitors Bureau
www.carlsbadca.org/
TEL (760) 434.6093. FAX 1760) 434.6056
APPLICATION FOR APPOINTMENT
n BOARD(S) AND/OR CO"ISSION(S)
(Please print or type)
NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED:
51s fr/ CJ? Lo-; ,VC~
NAME: /dCw'&RtclwF
ADDRESS: 2g19 du ccl-S.hc w-
CITY: &k !ha ZIP CODE: "f ZO 0 8
HOME PHONE: 727 - a53 '?
PRESENT OCCUPATION EC-k hi m, &d5 bdCVB
BUSINESS NAME: us ba.04 &nucow?"d ~s?fvfc zcew.&c4
BUSINESS ADDRESS: YUd hd Vd'LlrCg c hf? vc
WORK PHONE: 43q- 60 53
U. S. Citizenship (required for all appointments) 4 Yes NO
Resident of Carlsbad (required for all appointments) d 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 as required by the state's or
city's
DATE:
Upon completion of your application, please rmil or deliver the application to the following address:
City Clerk's Office
1200 Carlsbad Village Drive
City Hall
Carlsbad. CA 92008
DITIONAL INFORMATION OR COMMENTS:
FROM : BRRRI,CHRlS JONES FRX NO. : 7607290114 . Mar. . , 21 2002 03:47PM P1
APPLICATION FOR APPOINTMENT
BOARD(S) AND/OR CO"ISSION(S)
(Please print or type)
NAME(S) OF BOARD(S) AND/OR COMMlSSlON(S) IN WHICH INTERESTED:
1'4\T=c.
HOME PHONE: 7pq O(( 4
PRESENT OCCUPATION *~q&t?b N(Nf s*
BUSINESS NAFrlE:
BUSINESS ADDRESS:
WORK PHONE:
W. S. Citizenship (required for all appointments) -"Yes No
Resident of Carlsbad (required for all appointments) &Yes No
Registered voter in Carlsbad (required for all appointments) 5(Yes No
I am familiar with the responsibilities assigned to the Board@) or Commission(s)
on which I wish to serve.
I am willing to be interviewed regarding my qualifications for appointment, by a
committee. de'signated by the City Council or at the request,.ofan-..~d.~~,~a/bucY-
Council Member.
I am willing to file financial disclosure statements as required by the state's or
FROM :.ERRRY.CHRIS JONES FQX NO. : 7607290114 Mar. 21 2002 03:46PM PI