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HomeMy WebLinkAbout2008-09-23; City Council; 19589; Arts Commission AppointmentCITY OF CARLSBAD-AGENDA BILL 17 AB# -19.589 MTG. 09/23/08 DEPT. Clerk ARTS COMMISSION APPOINTMENT DEPT. HEAD ^7 CITY ATTY. (&&- CITY MGR. UL^<_ RECOMMENDED ACTION: Adopt Resolution No. 2008-273 appointing one member to the Arts Commission. ITEM EXPLANATION: Gary Hill has resigned from the Arts Commission. Mr. Hill was originally appointed in August 2001 and was reappointed in March 2005. One appointment is needed to fill this position. Copies of applications received in calendar year 2008 are on file in the Office of the City Clerk. Other members of the Arts Commission are: Francis Carrillo, Sherman DeForest, Heath Fox, Rita Francis, Barbara Iserloth and Sibylla Voll. NOTE: Members of the Arts Commission are subject to the provisions of the Political Reform Act, and must file a Statement of Economic Interests, Form 700. EXHIBITS: 1. Resolution No. 2008-273 appointing one member to the Arts Commission. 2. Letter of resignation from Gary Hill. Department Contact: Karen Kundtz, 434-2808, kkund@ci.carlsbad.ca.us FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED ]& CONTINUED TO DATE SPECIFIC D DENIED D CONTINUED TO DATE UNKNOWN D CONTINUED D RETURNED TO STAFF D WITHDRAWN D OTHER-SEE MINUTES D AMENDED D 1 RESOLUTION NO. 2008-273 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER 3 TO THE ARTS COMMISSION 4 5 WHEREAS, Gary Hill has resigned from the Arts Commission leaving a term that 6 expires in March 2009; and 7 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 8 Carlsbad, California, as follows: 9 1. That the above recitations are true and correct. 10 2. That the following person is hereby appointed to serve as a member of the 11 Arts Commission for a term to expire in March 2009: 12 13 Cvntbia Millsap 14 /// 15 16 17 18 19 20 21 /// 22 /// 23 /// 24 /// 25 /// 26 27 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 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad held on the 23rd day of September, 2008, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard. NOES: None. ABSENT: None. ATTEST: ,*$!sBX/<$&$&&INE MrWOOD, Cfty Cle C-nur CARLSBADClTYCLER£SOFRC| Gary S. Hill Mayor Lewis and City Council City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, CA 92008 May 27, 2008 RE: Arts Commission Dear Mayor Lewis and City Council, Due to unforeseen circumstances I will be relocating my principle residence outside the City of Carlsbad. Paragraph 2.18.030 of the Carlsbad Municipal Code requires that members of the Arts Commission be residents of the City of Carlsbad. Therefore, I offer my resignation as an Arts Commission member as of July 1, 2008. I have enjoyed my time serving on the Arts Commission and hopefully made a difference in the community. Sincerely, 'J Gary S. Hill September 23, 2008 TO: CITY COUNCIL FROM: MAYOR LEWIS APPOINTMENTS TO ARTS COMMISSION, PARKS & RECREATION COMMISSION AND SISTER CITY COMMITTEE It is my intention to make the following appointments at the September 23, 2008 City Council Meeting: Arts Commission Appoint: Cynthia Millsap Parks & Recreation Commission Reappoint: Denny Cooper Appoint: Diane Proulx Jim Farley Sister City Committee Appoint: Tom Hersant Edna Gibson Please let me know if you have any questions regarding these appointments. mhs Attachments c: City Clerk City Manager City Attorney