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Home My WebLink About2004-04-06; City Council; 17576; Carlsbad Arts Commission AppointmentsAB# 17,576 MTG. 4/6/04 DEPT. CLK CITY OF CARLSBAD -AGENDA BILL CARLSBAD ARTS COMMISSION APPOINTMENTS DEPT.HD. db$) CITY ATTY. CITY MGRm RECOMMENDED ACTION: Adopt Resolution Nos. 2004-111 , 2004-112 , and 2004-113 , appointing three members to the Carlsbad Arts Commission. ITEM EXPLANATION: Jeri Held, Arts Commissioner, has passed away leaving an unexpired term which ends March, 2004. The terms of Bill Lignante and Susan Pynes also expire March, 2004. Mr. Lignante has served two terms. Ms. Pynes as appointed to serve an unexpired term and has also served one full term. Other members of the Commission are: Gary Hill, Scott Rutledge, Felicia Shaw, and Rita Francis. NOTE: Members of the Carlsbad Arts Commission are subject to the requirements of the Political Reform Act, and must file a Statement of Economic Interests. EXHIBITS: 1. Resolution No. 20 04-111 . 2. Resolution No. 2004-112 . 3. Resolution No. 2004-113 . 4. Copies of applications received in calendar year 2004. 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 28 RESOLUTION NO. 2OO4--111 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD ARTS COMMISSION WHEREAS, Jeri Held has passed away; WHEREAS, Jeri Held has left an unexpired term which ends March 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 Arts Commission for a term expiring March, 2008: Ron Juncal PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 6th dayof April , 2004 by the following vote, to wit: AYES: Council Members Lewis, Finnila, Kulchin, Hall and Packard NOES: None ABSENT: None ATTEST: (SEAL) hR@lNEfl. WOOD, 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 28 RESOLUTION NO. 2004-112 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD ARTS COMMISSION WHEREAS, the term of Bill Lignante has expired; NOW, THEREFORE, BE IT RESOLVED by the City Council of thL City 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 Arts Commission for a term expiring March, 2008: Barbara Iserloth PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 6th day of April , 2004 by the following vote, to wit: AYES:Council Members Lewis, Finnila, Kulchin, Hall and Packard NOES: None ATTEST: B 1.- RRA1Nm WOOD, City Clerk ,- (SEAL)/ 3 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 28 RESOLUTION NO. 2004-113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD ARTS COMMISSION WHEREAS, the term of Susan Pynes has expired; 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 Arts Commission for a term expiring March, 2008: Kelvin Okamoto PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 6th day of April , 2004 by the following vote, to wit: AYES: Council Members Lewis, Finnila, Kulchin, Hall and Packard NOES: None ABSENT: None n ATTEST: RAINm. WOOD, City Clerk f (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMlSSION(S) IN WHICH INTBRESTEP: ~ ..e NAME:. -- ,., ADDRESS : EMAILADDRESS: . l&fll,:?jLfl,1-[, - ($1 ~~01. /,tiq,/i \ A ) fI 15 CITY I ," &\JI? ZIP CODE:&X li i __ be /I4 4 ' [$877,Ci 1 vq b\ f?\'p,[!&L fl;;&-y)f& HOME PHONE: PRESENT OCCUPATION: ' [I- \'3;?r BUSINESS NAME; BUSINESS ADDRESS: b;$!' L'1- [ ~C'U\ I vLL U. S. Citizenship (required for all appoiatmente) /Yea No Resident of Carlsbad (required for all appointments) Registered voter in Carlsbad (required for all appoi -\ .t.;l &Ll&L: __ c' n f WORK PHONE: v rI 744- yq$b I I am familiar with the responsibilities assigned ta the on which I wish to serve, I am willing to be interviewed regarding my qualifications for appointment by a committee designated by the City Council ar at the request of an individual Council Member. I am willing to file financial disclosure statements as required by the state's or city's Conflict of Interest codes. Umn completion of >our application, pleaae mail or deliver Ihc applicvtion to the fottwfng addrees: Carlsbad City Clerk's Office 1200 Carlsbcrd Village Drive Carlsbad, CA 92008 i ECEIVED 'r tj CITY OF CARLSBAD 2 CITY CLERK'S OFFICE EXPERIENCE: -- ADDITIONAL INFORMATION OR COMMENTS, TOTFli P.84 Cq;esTo! a-2s-0u co*4 \ APPLICATION FOR APPOINTMENT ged:- 4 A BOARD(S) AND/OR COMMISSION(S) (Please print or type) NAME($) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: NAME: Ffl&dl&S f &?K&?-/&O ADDRESS: 2370 MdMRKA CITY: c?fRL3&fa ZIP CODE: ?~bvp~ EMAIL ADDRESS: F&?k’K/LdJ’(? #/3t-/??//, #E//’- HOME PHONE: 7&0 -w5-73.53- ,&/ye, L//v.r 5/5 PRESENT oc CUPATION: HWZ .A+~’!!&EA%-~~ BUSINESS NAME: 6k’d hi5-8 4.0-3 &&&’‘&7&d p$??7d.k5CS%?k/ BUSINESS ADDRESS: gg-fg~~;%&cam& 2 pc: / D G?3/LV WORK PHONE: U. S. Citizenship (required for all appointments) Jyes No Resident of Carlsbad (required for all appointments) Yes No Registered voter in Carlsbad (required for all appointments) No f3-rd 9-37 - 33.5v J Yes 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 SIGNATURE~\- DATE: \-- Upon completion of your application, please mail or deliver the application to the following address: Carlsbad City Clerk’s Office I200 Carlsbad Village Drive EWED Carlsbad, CA 92008 8 ’ 3 tfib,r fl- - CIlY OF CARLSBAD CITY CLERKS OFFICE 7 EXPERIENCE: ____ COMMUNITY ACTIVITIES: ADDITIONAL INFORMATION OR COMMENTS: trances v. carrlllo 25 10 Navarra Drive, Unit 5 15, Carlsbad, California 92009 760.445. 7355 cellular fcarrillo@adelphia.net summary of auallflcatlons 0 0 Twelve years experience with non-profit organizations MBA plus on-going training in non-profit management through seminars Proven success in the development and reorganization of management systems Strong experience inJscal management including budgeting and forecasting Excellent project based and human relations skills Business oriented; able to understand and execute organizational policies and mission professlonal experience GeneraUFiscal Management Coordinates services between city arts organizations and San Diego City School’s Visual and Performing Arts Department. Facilitated partnerships and collaborations between local government and educational entities including County Office of Education Management of a $800K plus operational budget Participated as a team member for the Malcolm Baldrige Award in Educational Excellence Develop, research and write business plans for organizations and departments Analyzed and computerized statistical data for purposes of budgeting and marketing Organizational spokesperson for special events and conferences Administered the management and reporting of state and local contracts Managed annual contracts with various unions and school districts Provided fiscal management services to not-for-profit and for-profit clients Developed special payment processes with school district clients including Los Angeles Unified School District and San Diego City Schools Participated in short- and long-term organizational and programmatic strategic plans Selected as a grant panelist for private and public organizations including the Los Angeles County Arts Commission and the City of San Diego’s Commission for Arts & Culture Developmen tmundraising Research finding opportunities for environmental, community grassroots and arts organizations Grant writing for proposals to governmental agencies, corporations and foundations Develop and nurture funding relationships in the philanthropic community Facilitated annual appeal process for a direct mail campaign to individual donors ’ Evaluated grant proposals submitted by community and arts organizations Board membership on organizations to assist in the fhdraising process, also attended Kellogg Board Training Human Resources 0 Annual contract negotiations with vendors including over 80 independent contractors for artistic services Headed the revision of company’s personnel policies Managed artist relations including the selection of programs and the evaluation of artists 0 Co-designed a mentoring program for teaching artists in the schools Responsible for employer and employee issues including benefits Researched and analyzed nonprofit sector for comparative levels of salaries and benefits Designed and co-authored company and employee newsletters Project Man agemen t 0 0 0 Spearheaded the restructuring of program team and work flow systems thereby improving productivity and increasing program revenue by 10% Led the evaluation of arts programs based on auditions for inclusion in program Produced two Southern California Arts Councils Contractors’ Conferences Coordinated conferences and public forums for local organizations Designed arts programs in partnership with community organizations and school districts including ArtSHARE (Seniors Helping Artists Revitalize Education) and Family Books Stage manager for film script readings and performing arts showcases Marketing/Communication 0 Guest speaker for National Arts Marketing Project’s “Marketing to Schools” workshop Designed web sites for non-profit organizations’ program listings and resources Marketed arts programs to more than 72 school districts in Southern California Researched comparable markets for higher education programs in California Coordinated annual marketing plan including the launch of website Designed and co-authored marketing pieces addressing seasonal markets Designed and co-authored community newsletters including an electronic version Formatted marketing brochure with noted increase in customer satisfaction Produced annual showcase event to promote artist programs in Los Angeles & San Diego Designed program piece for UCLA School of Film and Television Showcase, 5 years employment history 2002-Present Coordinator Contract with the City of San Diego Commission for Arts & Culture 2001 -Present Nonprofit Consultant Clients include: ARTS, Inc., National University SDCS and San Diego Performing Arts League 2000 1998-2000 1995- 1996 1994- 1998 1994 1992- 1994 Interim Executive Director Associate Director, Finance & Artist Relations Interim Executive Director Associate Director Program Administrator Consultant Clients included: Plaza Development Center Latino Unity Forum San Diego Arts Education Partnership San Diego, CA Sel f-Employed Southern California Performing Tree Los Angeles, CA Sel f-Employed Los Angeles, CA 1992- 1993 199 1 - 1993 Assistant to Project Director - FEMA Project Plaza Community Ctr. Compton, CA Assistant to Public Affairs Director Kaiser Permemente W. Los Angeles, CA educatlon Pepperdine University, Malibu, California The George L. Graziadio School of Business and Management Masters Business Administration, 2000 University of California at Irvine, Irvine, California Bachelor of Arts, Art History, 199 1 related actlvltler & skllls Arts Related Activities 0 0 Learned techniques in metal printing and charcoal drawings Panelist for juried visual arts exhibit for students, Institute of Arts Education Assisted photographer Pedro Meyer in data collection for exhibition at UC Riverside Performed and developed with MacArthur Fellows recipient Guillermo Gomez-Pena and artist Coco Fusco “Year of the White Bear” Conducted hands-on arts workshops for foster care youth in Compton “Ready to Learn” Co-founder of “LA Sketchers,” bi-weekly drawing group Professional Affiliations 0 ArtsBusXpress Steering Committee, 2002-current California Alliance for Arts Education, member 1996-current Women League of Voters, North Coast San Diego County - Board of Directors, US/CA Action Director, 2002-current San Diego County Regional Arts Coalition, 2002-current Green Islands In The City, volunteer and Board member - 1994 to 2000 Art Resources and Technical Services, Inc. - Arts Loan Fund Committee, member Los Angeles Junior Chamber of Commerce, - “Community of Angels” project & the LA Summer Watts Games’s Art Competition, chairperson - 1999 to 2001 Women League of Voters, West LA, member - 1994 to 2001 Technology 0 0 Advance knowledge of Excel, Microsoft Office, MSWord, Microsoft Outlook, QuickBooks, Filemakerpro, Donorperfect, PowerPoint, QuarkXpress, Dreamweaver Solid experience with Photoshop, Adobe Illustrator, Photoshop, and most internet browsers Web design capabilities include Dreamweaver, FTP, & html coding Comfortable with PC and Macintosh formats and most networks references Provided upon request 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: C-m 1 sg TaAJ NAME: ‘i;2 6A.1 ADDRESS: 37 $/ CITY: ZIP CODE: 9ZbU B HOME PHONE: 7/. 0 7 2.9 - 3AF3 BUSINESS NAME: kmf0 = EMAIL ADDRESS: b _A/- PRESENT OCCUPATION: I- BUSINESS ADDRESS: 3-E WORK PHONE: s- U. S. Citizenship (required for all appointments) -/-Yes - No Resident of Carlsbad (required for all appointments) LYes - No Registered voter in Carlsbad (required for all appointments) No 4 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. I am willing to file financial disclosure statements as required by the state’s or city’s Conflict of Interest codes. . SIGNATURE: DATE: ,<h,?h t/ ver the application to the following address: Carlsbad City Clerk’s Ofice 1200 Carlsbad Village Drive Carlsbad, CA 92008 EDUCATION: ADDITIONAL INFORMATION OR COMMENTS: MPUCATIONFOR ARPONTBNT BOAhD(S) ANMR CO~ZSSZON{S) (Please print or type) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: Nt+t P-a. sfd un . Pp 8) 9' /Et#+% & ,m> rf J Prr cAr *\ .' NAME: ~%IA < D24rnP-A 1 ADDRE&: ~ri~ G Pp?h, Ji"J r.A WPCODE: 9db u.2 EMAIL ADDRESS: ~&/y;fl, @do/ CAM HOME PHONE: 7&9- fgv -9y7y PRESENT OCCUPATION: &fm,'r# BUSINESS NAME: /4uL, A? rA -aaUx A// /' BUSINESS ADDRESS: S,7Y cdg 9&~4? WORK PHONE: ~-760- ?/g- 4/31 U. S. Citizenship (required for all appointments) -dyes - No Resident of Carlsbad (required for all appointments) LYes - No Registered voter in Carlsbad (required for all appointments) /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 Interest codes. Upon completion ofyour application, please mail or deliver the application to the fol/owing address: (Please print or type) BOARD(S) AND/OR -- COMMISSION(S) IN WHICH INTERESTED: F- 1 NAME: bdr la&. fCL J&rL Yh ADDRESS: 6 b! 2 7 Lr, 7.cc coil, +- CITY: Cd-efs bczd Ct ZIP CODE: 9.20 o c7 - EMAIL ADDRESS: I' s vC ,c/ 4 t& orrcldlK, . net HOME PHONE: f! 76 0.1 Y3 Y - s-%u 'i PRESENT OCCUPATION: ?L--/Ir~ ,L 7~~4 e t-- BUSINESS NAME: BUSINESS ADDRESS: WORK PHONE: U. S. Citizenship (required for all appointments) Resident of Carlsbad (required for all appointments) Registered voter in Carlsbad (required for all appointments) / No 3: ~ No , /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 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: ';bo 44 L CL q&rL,i A 2- DATE: ~L~.~L~~~ L, 5'2 u 6'1 upon completion o fyour application, please mail' or deliuer the application to the following address: Carl'sbad CiO Clerk S Offie 2200 Carlsbad fillage Drzue ... '81 =.or*. m. -q "R * - Carlsbad, CA 92008 I 4 --*". .c k $hYI i JAN i 7 2004