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HomeMy WebLinkAbout2005-06-28; City Council; 18189; Library Board of Trustees Appointments12 CITY OF CARLSBAD -AGENDA BILL TITLE: - 4B# 18,189 HTG. 6/28/05 DEPT. CLK LIBRARY BOARD OF TRUSTEES APPOINTMENTS - RECOMMENDED ACTION: Adopt Resolution Nos. 2005- 213 the Library Board of Trustees. ITEM EXPLANATION: and 2005- 214 , appointing two members to The term of William Kamenjarin expires in June, 2005. Mr. Kamenjarin was originally appointed in May, 1999, to fill an unexpired term. He was reappointed in June, 2001, and has served five years. The term of Bill Lignante also expires in June, 2005. Mr. Lignante was originally appointed in October, 2004, to fill an unexpired term and has served seven months. Other members of the Library Board of Trustees are: Laurie Page, Rob Swette, and Jerry Tarman. NOTE: Members of the Library Board of Trustees are subject to the provisions of the Political Reform Act, and must file a Statement of Economic Interests. EXHIBITS : 1. Resolution No. 2005- 213 appointing one member to the Library Board of Trustees. 2. Resolution No. 2005- 214 appointing one member to the Library Board of Trustees. 3. Letter from William Kamenjarin requesting reappointment. 4. Letter from Bill Lignante requesting reappointment. 5. Copies of applications received in calendar year 2005. Department Contact: Karen Kundtz, 434-2808, kkund@ci.carlsbad.ca.us 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. 2005- 213 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE LIBRARY BOARD OF TRUSTEES WHEREAS, the term of William Kamenjarin expires in June, 2005; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. 2. That the above recitations are true and correct. That the following person is hereby appointed to serve as a member of the Library 3oard of Trustees for a term which expires in June, 2009: WILLIAM KAMENJARIN PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council ield on the 28th day of JUNE , 2005, by the following vote, to wit: 4YES: VOES: None Council Members Lewis, Hall, Kulchin, Packard, Sigafoose 4BSENT: None ATTEST: v (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. 2005- 214 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE LIBRARY BOARD OF TRUSTEES WHEREAS, the term of Bill Lignante expires in June, 2005; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, =alifornia, as follows: 1. 2. That the above recitations are true and correct. That the following person is hereby appointed to serve as a member of the Library 3oard of Trustees for a term which expires in June, 2009: BILL LIGNANTE PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council ield on the Xkh day of JUNE , 2005, by the following vote, to wit: 4YES: rlOES: None 4BSENT: None Council Members Lewis, Hall, Kulchin, Packard, Sigafoose ATTEST (SEAL) W 3 WILLIAM C. KAMENJARIN 4430 Trieste Drive Cidshud, C;rliforriia 92008 Pholle 7601729-1716 May 18, 2005 Mayor Lewis City of Carlsbad City Council and Mayor’s Office 1200 Carlsbad Village Drive Carlsbad, California 92008 Re: Re-Appointment to the Library Board of Trustees Dear Mayor Lewis: I have eiijoyed serving the city as a member of the Carlsbad City Library Board of Trustees. Our city library system is clearly the best in the area. At this month’s Board meeting, it was suggested that I contact you to be re-appointed to the Library Board. With Cliff Lange’s departure as Director later this year, it would be helpful to have continuity among the library supporters. I would be pleased to continue to serve the city and be re-appointed as a member of the Carlsbad library board of trustees. Hope you are having a full recovery from your recent surgery. I look forward to hearing froin you soon. Sincerely, # William C. Kamenjaryn CORDIALLY, 760 431 6898 re*- APPLICATION FOR APPOINTMENT ge.^B:-> BOARD(S) AND/OR COMMISSION(S) CGH-CL \ (Please print or type) U. S. Citizenship (required for all appointments) k Yes No Resident of Carlsbad (required for all appointments) Yes No Registered voter in Carlsbad (required for all appointments) k 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 city’s Conflic SIGNATURE DATE: Upon completion of your application, please mail or deliver the application to the 1 disclosure statements as required by the state’s or Carlsbad City Clerk’s Office EGEOVE 1200 Carlsbad Village Drive Carlsbad, CA 92008 CITY OF CARLSBAD CITY CLERK‘S OFFICE B ADDITIONAL INFORMATION OR COMMENTS: 3 TRENNIS L. WRIGHT May 11,2005 City Clerk’s Office City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, California 92008 Re: Application for Appointment - Board(s) and/or Commission(s) To the People at the City Clerk’s Office: I participated in the Carlsbad Citizens’ Academy this past Spring and found it to be a great learning experience. Based on my involvement in the Academy and my interest in preserving the well-being of Carlsbad, I am interested in serving on one of the following commissionshoards (listed in order of preference): ’ Housing Commission Parks & Recreation Commission Library Board of Trustees I have enclosed my “Application for Appointment” for consideration. Please contact me at the number below if you need anything further. L Enclosure 7760 Madrilena Way Carlsbad, California 92009 760.63579 19 . tvia7 TO: 9,tk-q eow-r;\ A PPLICA TION FOR APPOINTMENT BOA RD(S) AND/OR COMMISSIONS(S) ~ I wish to apply for membership on the following as available in order of preference: Arts Commission creation Commission Senior Commission Sherman E. DeForest 7437 Magellan St. Carlsbad, CA 92009 EMAIL ADDRESS: sdeforest@,adel phia.net HOME PHONE: (760) 602-9669 PRESENT OCCUPATION: Physicist, Businessman, Author BUSINESS NAME: Visionaries ExtraOrdinaire BUSINESS ADDRESS: Same WORK PHONE: Same I am a U.S. citizen, a resident of Carlsbad, and registered voter in Carlsbad. 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 statement as required by the state’s or city’s Conflict of Interest codes. . EDUCATION: PhD in physics, UCSD MS in physics, Michigan Tech BS in physics, Michigan Tech EXPERIENCE: Career started in academia doing research in space plasma physics and teaching. Left to start a business which went public. Experience at several executive positions. Raised venture funds. Married, father (biological, adopted, foster, step) COMMUNITY ACTIVITIES: Board of Carlsbad Friends of the Arts President of the San Pacific0 Home Owners Association Founding Director of San Elijo Alliance Served on several County committees Elected member of the San Dieguito Citizen’s Planning Group ADDITIONAL INFORMATION OR COMMENTS: I write two columns for an internet newsletter: (1) Helping seniors gain computer literacy, and (2) Statistics and Decision Theory. I published tutorials on both subjects. Attended Carlsbad Citizen’s Academy Complete resum6 available 1 7, - q++Ji < -3 BOARD(S) AND/OR COMMISSION(S) C’T’,“ - - NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: NAME: .i>ee L #&%A&?t, (iE/v) N AETYA’S ADDRESS: %~~~f. A& &T%%/9 ’ !b22/PCIf CITY: Ch2LS- m 3 ZIPCODE: y-3 L-, POA-7 EMAIL ADDRESS: ,! L&?B T YfiZ @AU HOME PHONE: PRESENT OCCUPATION: BUSINESS NAME: BUSINESS ADDRESS: WORK PHONE: U. S. Citizenship (required for all appointments) dyes No Resident of Carlsbad (required for all appointments) Yes No Registered voter in Carlsbad (required for all appointments) dyes No - c/74 Ut?/ - 172% ? E T/E E 1> 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 citv’s Conflict of Interest codes. I SIGNATURE: DATE: c”,j7 -c 3 -&r u Upon completion of your application, please mail or deliver the application to the following address: Carlsbad City Clerk’s Office 1200 Carlsbad Village Drive Carlsbad, CA 92008 EDUCATION: - COMMUNITY ACTIVITIES: ADDITIONAL INFORMATION OR COMMENTS: rnuc VL LEONARD L MARMNS, Ph.D. 7304 Lantana Tom Corkbod, CaMwnia 92009 Telephone: (760) 43 1 - 1928 EDUCATION Ph.D., Business Monagernmd LaSalk Unimity M.fd., School Managarnerd Cartlfiaph, Mclnagemmt Dnrrlopmd Univdly of LaVmrne American Institute of Tmining Cdficab, Indudriul Wationr UClA B.S., Business Eddon/Psychdq ucu PROFESSIONAL EXPERIENCE BUSINESS EXPERIENCE hidud and CEO: Managomuti consulting Rrm Cwpomh OiraEtor, Adminisfrution: Architectural, sngindng and conrtnrction firm Dimcbr, Iknrlopment and Administration: war callage Corporaie Dimtor, Human buras: Majar amruspmm firm COMMUNCrV ACTIVITIES Mayor Emdvs, Ci of GImdom Coudlpmon, Ci of Ghndom Planning Cornmimionor, Ci of GIcwrdom PawcJIww Toum of RMas hraciatiwl Chairpenon, Okndam School oidria Putonnel Commisrrion btscutivo Board, Foothill lmmit Authority Board d Oiracbm, Topper Pldu Cotporntion Bood of Directam, Foothill PrwbyPsdan Hospital Chairperson, Cii cd Corlrbdd Sit)er Cy Commission Vduntwr, Fresh Sbrt Surgical Gii Pqmm Volunteer, Kickstart for Kids Progmm San Diep Hdiday &ml Commirt# Church Elder HONORS I APPLICATION FOR APPOINTMENT * MN 7 3 2005 BOARD(S) AND/OR COMMISSION(S) fm=Y ra= r - --: r7 F. 3 ClTy CL"--'Z -' '* c; -7. COgie3 7.'. .- L& LKI &# 1 I-iL:: (Please print or type) C-*k%C.; \ NAME($) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: Qe,d ;+9 PLANNING CO-ION: OF -7 \ NAME: STEPHEN ( "HAP") L ' HEUREUX ADDRESS: 1731 CALAVO COURT CITY:- CARLSBAD ZIP CODE: 97nn~ EMAIL ADDRESS: hap@haplaw . us HOME PHONE: (7601 779 - 70n1 PRESENT OCCUPATION: Attorney at law BUSINESS NAME: The Law Office of Stephen M. L'Heureux BUSINESS ADDRESS: 2710 Loker Aveme West, Suite inn- mad CIA WORK PHONE: (760) 931-0434 U. S. Citizenship (required for all appointments) X Yes No Resident of Carlsbad (required for all appointments) xyes - No Registered voter in Carlsbad (required for all appointments) x Yes No I am familiar with the responsibilities assigned to the Board($ 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 Inter- codes. 5 DATE: January 11. 700 Upon completion ofyour application. please mail or deliver the application to the following address: Carlsbad City Clerks Omce 1200 Carlsbad Village Drive Carlsbad, CA 92008 EDUCATION: Cornel1 University, Ithaca, New York in 1966. I received a Juris Doctor degree from the University of California, Hastings College of the Law, San Francisco, California in 1969. I was admitted to the California Bar in January 1970. I am authorized to practice in all State and Federal Courts in California. I am also admitted to and authorized to practice before the United States Supreme Court. I received a Bachelor of Science in Industrial and Labor Relations from EXPERIENCE: I have been in private law practice in Oceanside and Carlsbad since 1972 after serving as a member of the Navy JAG in New York City. Presently my practice is focused on business and real estate transactional matters, and estate planning. I previously served on the Carlsbad Planning Commission, and was its Chair, as well as on the Library Board of Trustees. COMMUNITY ACTIVITIES: I was a long time member of Carlsbad Evening Rotary, and served two terms on the Board of Directors. I am a Paul Harris Fellow. I am a 30 plus year member of the Carlsbad Chamber of Commerce, having served on the Board for two plus terms, as was President of the Chamber in 1996. I am presently the Chair of its CBEC Committee. I have been involved with countless community activities and organizations including helping to establish the Carlsbad Arts Associates, the Batiquitos Festival of the Arts, Artsplash, Carlsbad Library Foundation, and the Carlsbad Boys and Girls Club Foundation among others. I also served on the Dove Library design committee, and several City task forces, including the City’s Connecting Community, Place and Spirit conference. My wife, Ann, who was also a Planning Commissioner and Library Trustee and I have been active in Friends of the Library, Arts Associates, Carlsbad Historical Society, Agua Hedionda Lagoon Foundation and AFS, among other local organizations during our thirty plus years in Carlsbad. ADDITIONAL INFORMATION OR COMMENTS: I would again appreciate the opportunity to serve the City of Carlsbad, especially as it enters build-out and the unique requirements that this creates. Due to my long time involvement with the City, I offer a unique perspective to the challenges we will be facing in the next five to ten years in Carlsbad, and I would like to be part of that solution. APPLICA TION FOR APPOINTMENT BOARD@‘) AND/OR COMMISSION(S) NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: Carlsbad City Library Board of Trustees NAME: Heath Fox [full name: Harold Heath Fox I13 ADDRESS: 7923 Corte Carolina CITY: Carlsbad, California ZIP CODE: 92009 EMAIL ADDRESS: hfoxOsdmart.org PRESENT OCCUPATION: museum administrator BUSINESS NAME: San Diego Museum of Art BUSINESS LOCATION ADDRESS: 1450 El Prado, Balboa Park San Diego, California BUSINESS MAILING ADDRESS: P.O. Box 122107 San Diego, CA 92 1 12.2 107 WORK PHONE: 619.696.1903 U.S. Citizenship (required for all appointments): Yes Resident of Carlsbad (required for all appointments): Yes Registered voter in Carlsbad (required for all appointments): Yes I am familiar with the responsibilities assigned to the Board 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 diiclosure statements as required by the state’s or city’s Conflict of Interest codes. SIGNATURE: DATE: January 7,2005 Upon completion of your application, please maid or deliver the application to the following address: Carlsbad City Clerk’s Office 1200 Carlsbad Village hive Carlsbad, CA 92008 CrrY OF CARLSPA” CITY CLERK’S OFF EDUCATION: BS Business Administration (Finance) Virginia Polytechnic Institute & Museum Management Institute (MMI) The Getty Leadership Institute European Art History Coursework State University - Sotheby’s Institute (London) with Distinction Certificat de Cuisine de L’Ecole Le Cordon Bleu Le Cordon Bleu (London) with Honors U.S. Marine Corps Command & Staff College Distinguished Graduate EXPERIENCE: Director of Administration Associate Director, Administration Military Officer (Lieutenant Colonel, Retired) San Diego Museum of Art Museum of Photographic Arts, San Diego United States Marine Corps 1976 2003 1996 1996 1991 200 1 -present 1997-2000 1976- 1996 COMMUNITY ACTIVITIES: Balboa Park House ofHospituZily, a National Historic Landmark Board of Directors (2002-05) Finance Committee (2002-03) Vice President (2003-04) Treasurer (2004-05) Balboa Park Cultural Partnership Governance Task Force (2002-05) Collective Business Operations Committee (2003-04) Grant Reviewer, Federal government awards program (2003) Institute of Museum and Library Services (IMLS) ADDITIONAL COMMENTS: Please see attached curriculum vitae. I have comprehensive experience managing a -- public service organization with characteristics similar to the Carlsbad City Library: physical facilities, a large professional staff, a multi-million dollar fiscal year budget, a relationship with City government, and other commonalities. I believe my experience would enable me to contribute positively to the Library Board. I have taken the following steps to become familiar with the duties of the Library Board: a. reviewed information on the City website; b. reviewed information provided by the City Clerk’s office; c. attended a meeting of the Board; d. completed an informational interview with the Library Director. Heath Fox curriculum vitae Emplovment Historv Director of Administration San Diego Museum of Art Associate Director, Administration Museum of Photographic Arts, San Diego Military Officer United States Marine Corps Experience & Oualifications Surnmaq 200 1 -present 1997-2000 1976- 1996 Executive Management Comprehensive experience and documented success in executive leadership positions managing multi-department organizations with multi-million dollar capital asset bases and annual operating budgets. As museum administrator, participate in all aspects of senior leadership team strategic and operational planning and implementation; encompassing administrative, curatorial, programmatic, development, and marketing functions. Senior advisor to the museum director on policy, planning, and procedures. Senior staff executive; "second in command". Represents the museum in the absence of the director. Served as Acting Executive Director from October 2003- September 2004. Administrative & Operations Management Comprehensive experience in administrative and operations management, organizational hnctioning, policy development and implementation, and strategic planning. Responsible for facilitating and supervising interdepartmental communications, coordination, and operating procedures. Experienced in development and refinement of plans to reconcile divergent and competing priorities. Provide oversight and supervision of all day-to-day museum operations. Experienced in management of various museum functional areas, including exhibitions and programs, facility services, and logistics support. Serve as staff liaison to the Board of Trustees and various Trustee-based committees. An equivalent position to Chief Operating Officer. Strategic planning consultant for the start-up of the Balboa Park Cultural Partnership, a consortium of twenty-one art and cultural institutions, as a 501~3 public benefit corporation. Financial Management Control organizational operating budget of $9.25 million. Responsible for budget development, management, and periodic reporting. Forecast requirements, determine allocations, and approve disbursements to competing programs. Exercise oversight of retail operations. Responsible for fund planning and cash flow management of $7.3 million capital projects budget. Staff liaison to Board of Trustees Finance, Investment, and Audit committees. An equivalent position to Chief Financial Officer. Heath Fox, curriculum vitae, page 2 Human Resources Management Responsible for strategic human resources management and HR related policy development. Manage placement based on occupational qualifications, longevity, experience, and position criticality. Forecast vacancy requirements and coordinate turnover arrangements. Monitor and assess employee performance on a recurring basis. Experienced in recruiting, interviewing, salary negotiation, and grievance adjudication. Legal Affairs Management Museum executive responsible for legal affairs and coordination with outside counsel. Responsibilities include, but are not limited to, labor disputes, employment issues, contract services, construction management, lease arrangements, provenance claims, and intellectual property issues. Manage contract arrangements with institutions both borrowing and lending art exhibitions for public presentation. Risk Management Exercise leadership and oversight of a multidepartment team responsible for monitoring and evaluating risk factors associated with various asset classes, including works of fine art, personnel and constituents, capital assets, and operating activities. Includes intelligence gathering and analysis, evaluation of countermeasure relationships and options, cost-benefit analysis, and allocation of resources. Oversight of related staff functions, physical facility electronic and mechanical protections, environmental control management, contract and legal protections, institutional policies and procedures, and fine arts, property, and liability insurance. Capital Projects Management Museum executive responsible for management and oversight of all phases of a $7.3 million capital expansion project. Capital growth included physical plant quadrupling from 7,500 to 32,000 square feet, and a corresponding increase in museum programming capability. Staff representative to Construction Management Team consisting of architect, general contractor, Vice President of the Board of Trustees, sub-contractor representatives, and representatives of local government. Responsible for planning and implementing staff structurehuman resources expansion and all associated logistics and technology requirements. Facilities & Logistics Management Directed support structure providing housing, family counseling, civil engineering, legal, personnel, leisure-time activities, foodservice, coordination of police and fire services, and disaster preparedness. An equivalent position to Assistant City Manager and Magistrate. As museum administrator, responsible for facility maintenance management, custodial services, and protective security services (electronic and personnel). Education Program Management Assistant Director of a school offering 13 educational programs serving 6000 students annually. Supervised cumculum development and course scheduling. Directed budget and resource management. Extensive experience as an instructor of operational planning. Heath Fox, curriculum vitae, page 3 Information Technolow Svstems MAC PC cross-platform WINDOWS operating systems Microsoft Office Professional software suite Education BS Business Finance Virginia Polytechnic Institute & State University Getty Leadership Institute Museum Management Institute (MMI 2003) Sotheby’s Institute (London) European Art History coursework w/ Distinction United States Marine Corps Command & Staff College Distinguished Graduate Le Cordon Bleu (London) Certificat de Cuisine de L’Ecole Le Cordon Bleu w/ Honors Professional A filiations American Association of Museums Western Museums Association Association of Art Museum Administrators Service-related Activities Balboa Park House of Hospitality, a National Historic Landmark Board of Directors (2002-05) Finance Committee (2002-03) Vice President (2003-04) Treasurer (2004-05) Balboa Park Cultural Partnership Governance Task Force (2002-05) Collective Business Operations Committee (2003-04) Institute of Museum and Library Services (IMLS) Grant Reviewer, Federal government awards program (2003)