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HomeMy WebLinkAbout2005-10-25; City Council; 18325; Sister City Committee Appointments9B# 18,325 HTG. 10/25/05 DEPT. CLK ,9 CITY OF CARLSBAD -AGENDA BILL 1 TITLE: - SISTER CITY COMMITTEE APPOINTMENTS RECOMMENDED ACTION: Adopt Resolution Nos. 2005-1 19 , 2005-320 , and 2005321 to appoint three members to the Sister City Committee. ITEM EXPLANATION: At the Meeting of April 19, 2005 the City Council appointed two members to the Sister City Committee and continued one appointment (Resolution No. 2005-1 19) to fill an existing vacancy. The vacancy is due to a resignation from a term that expired in April, 2004. In addition, the terms of Barbara Brill and Leonard Martyns expired in April 2005. Ms. Brill was originally appointed in May, 1996 to fill an unexpired term, and was reappointed in September, 1997 and August, 2001. She has served nine years. Mr. Martyns was originally appointed in March, 1999 to fill an unexpired term, and was reappointed in August, 2001. He has served six years. Other members of the Sister City Committee are: Kurt Burkhart, Christine Petrou, Jodi Stein, Jacquie Thye, Allan Wanamaker, and Peter Yin. NOTE: Members of the Sister City Committee are subject to the provisions of the Political Reform Act, and must file a Statement of Economic Interests, Form 700. EXHIBITS: I. Resolution No. 2005-1 19 appointing one member to the Sister City Committee. 2. Resolution No. 2005-320 appointing one member to the Sister City Committee. 3. Resolution No. 2005-321 appointing one member to the Sister City Committee. 4. Copies of applications received in 2005. DEPARTMENT CONTACT: Sheila R. Cobian, (760) 434-2927, scobi@ci.carlsbad.ca.us I 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. 2005-1 19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE SISTER CITY COMMITTEE WHEREAS, Jack Nelson resigned from a term that expired in April, 2004; 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 Sister Xy Committee for a term to expire in April, 2008: Carrie Bedord PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council ield on the 25th day of October , 2005, by the following vote, to wit: 4YES: Council Members Lewis, Hall, Kulchin, Packard, Sigafoose rlOES: None ABSENT: None ATTEST 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. 2005-320 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE SISTER CITY COMMITTEE WHEREAS, Barbara Brill’s term expired in April, 2005; WHEREAS, Barbara Brill has served nine years; NOW, THEREFOREl BE IT RESOLVED by the City Council of the City of Carlsbad, Zalifornia, 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 Sister Zity Committee for a term to expire in April, 2009: Erik Valderhaue ~ PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council ield on the 25th day of October , 2005, by the following vote, to wit: 1yES: Council Members Lewis, Hall, Kulchin, Packard, Sigafoose ATTEST I 2 3 4 5 6 7 8 9 10 11 12 13 14 I5 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2005-321 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE SISTER CITY COMMITTEE WHEREAS, Leonard Martyns’ term expired in April, 2005; WHEREAS, Leonard Martyns has served six years; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 3alifornia, as follows: I. That the above recitations are true and correct. 2. That the following person is hereby appointed to serve as a member of the Sister 3ty Committee for a term to expire in April, 2008: PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council leld on the day of , 2005, by the following vote, to wit: 4YES: UOES: WSENT: CLAUDE A. LEWIS, Mayor ATTEST LORRAINE M. WOOD, City Clerk 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 InErest codes. Upon completion of your application. please mail or deliver the application to the following address: Carlsbad City Clerk’s Wfice 1200 Carlsbad Village Drive Carlsbad, CA 92008 LyL&it Lt I- 6 Gpw K+ &.yA. APPLICATION FOR APPOINTMENT A BOARD (S) AND/OR COMMISSION(S) LC-4~ (Please print or type) U. S. Citizenship (required for all appointments) % Yes NO Resident of Carlsbad (required for all appointments) f Yes No Registered voter in Carlsbad (required for all appointments) ,f 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. SIGNATURE: 0 Upon completion of your application, please mail or deliver the application to the following address: Carlsbad City Clerk's Office 1200 CarEsbad Village Drive Carlsbad, CA 92008 7 February 23,2005 Carlsbad City Clerk’s Office 1200 Carlsbad Village Drive Carlsbad, CA 92008 Dear Sir/Ms.: Enclosed for your review, please find an Application for Appointment Board(s) And/or Commissions. If you have any questions, please feel free to contact me directly at (760) 3 17-2976. I look forward to learning more about this opportunity. Thank you for your consideration. Sincerely, Erik 0. Valderhaug Enclosure 8 ~- (Please print or type) NAME(S) OF BOARD(S) AND/OR CONMISSION(S) IN WHICH INERESTED: s\ster- ci+-i CC,rhA *et._ NAME: d f# I T5 EObe37 &$SC\\% CL3 IF +- CITY: ,aP\sbwl ZIP CODE: qsooq EWL ADDRESS: &@a 'Dr$ c Q adB co--? ADDRESS: L7 37 HOME PHONE: - gOLt-%7 \ PRESENT OCCUPATION: &~~cr~fCy r*ebi BUSINESS NAME: BUSINESS ADDRESS: WORK PHONE: U, S. Citizenship (required for all appointments) Ayes - NO No Resident of Carlsbad (required for all appointments) Registered voter in Carlsbad (required for all appointments) >c Yes No - I am familiar with the responsibilities assigned to the Board(s) or Commission(s) on which I wish to serve. 3 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 of your s application, please mail or deliver the application to the followin9 cuidreas: Carlsbad City Clerk's Office 1200 Carlsbad Village Drive -11 111 p=kmmmd( CrrY CLERKS OFFICE 4