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HomeMy WebLinkAbout2008-12-02; City Council; 19658; Sister City Committee AppointmentCITY OF CARLSBAD - AGENDA BILL /\ 8 AB# MTG. DEPT. 19,658 12/02/08 CLK Appointments DEPT. HEAD <[-D CITY ATTY. ^& CITY MGR. {if RECOMMENDED ACTION: Adopt Resolution Nos. 2008-322 and 2008-323 appointing two members to the Sister City Committee. ITEM EXPLANATION: At the City Council meeting of September 23, 2008, the City Council appointed two members to the Sister City Committee. The two remaining appointments were continued as follows: The term of Peter Yin expired in April 2008. He was appointed in April 2005 to fill an unexpired term. Mr. Yin has served three years and two months. Paul Thompson resigned from the Sister City Committee in July 2008. Mr. Thompson was appointed in August 2006, leaving an unexpired term. This term expires in April 2010. Applications received in calendar year 2008 are on file in the Office of the City Clerk. Other members of the Sister City Committee are: Carrie Bedord, Kurt Burkhart, Edna Gibson, Tom Hersant, Esther Lahargoue, Harriet Morris, and Jacquie Thye. Copies of applications received in calendar year 2008 are on file in the Office of the City Clerk. 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. EXHIBITS: 1. Resolution No. ___2QQ8r^22_ appointing one member to the Sister City Committee. 2. Resolution No. 2008-323 appointing one member to the Sister City Committee. 3. Letter of resignation from Paul Thompson. Department Contact: Karen Kundtz, 434-2808, kkund@ci.carlsbad.ca.us FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED £l CONTINUED TO DATE SPECIFIC D DENIED D CONTINUED TO DATE UNKNOWN D CONTINUED D RETURNED TO STAFF D WITHDRAWN D OTHER-SEE MINUTES ^ AMENDED D Council appointed Kim Miller to** the Sister Cit Committee. 1 RESOLUTION NO. 2008-322 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER 3 TO THE SISTER CITY COMMITTEE 4 5 WHEREAS, the term of Committee Member Peter Yin expired in 6 April 2008. 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 Sister City Committee for a term to expire in April 2012: 12 Kim Miller 13 14 15 '" 16 /// 17 /// 18 /// 19 /// 20 /// 21 22 23 24 >" 25 26 /// 27 /// 28 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 on the 2— day of December. 2008, by the following vote to wit: AYES: Council Members Lewis, Hall, Packard and Nygaard. NOES: None. ABSENT: Council Member Kulchin. ATTEST: ^LORRAINE M. WOOD, city ciei-k (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. 2008-323 A RESOLUTION OF THE CITY COUNCIL OF THE CITY CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBE TO THE SISTER CITY COMMITTEE WHEREAS, Committee Member Paul Thompson has re^Fgned from the Sister City Committee; and WHEREAS, a vacancy now exists on the Sister Q|f[y Committee. NOW, THEREFORE, BE IT RESOLVED ^ the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are tr^S and correct. 2. That the following person is l^eby appointed to serve as a member of the Sister City Committee for a term to expijp in April 2010: 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 on the 2— day of December. 2008, by the following vojjPto wit: AYES: Council Members Lewis, Hall, Packard and Nygaard. NOES: None. ABSENT: Council Member Kulchin. CLAUBE A LEWIS, Mayor AT^ST: LORRAINE M. WOOD, City Clerk (SEAL) Page 1 of 2 Marilyn Strong - Resignation 1 —- i it r•" -i From: To: Date: Subject: CC: "Marilyn Strong" <mstro@ci.carlsbad.ca.us> 07/03/2008 11:00 AM Resignation "Colleen Finnegan" <Cfinn@ci.carlsbad.ca.us>, "Peter Gordon" <PGord@ci.carlsbad.ca.us>, <jacquiethye@sbcglobal.net> Attachments: email_logo.gif Dear Mayor Lewis: With mixed emotions, I herewith submit my resignation as a member of the Sister City Committee. You may recall from our phone conversation a couple of years ago when we were discussing my joining the Sister City Committee that I was a big fan of Sister City international and it success in promoting civil society, global education, international commerce and most importantly cross-cultural understanding. I was honored to represent Carlsbad (at no expense to the city) and our Sister City Committee at the opening of the spa season in Karlovy Vary, The Czech Republic just a little over a year ago. I have come to this decision for two reasons: First, as you may be aware, I am the CEO of an international philanthropic foundation, BetterWorld Together Foundation, located in Temecula. My travel schedule, meeting schedule (not to speak of the commute) and other community service commitments (Carlsbad Chamber Board of Directors and Executive Committee, Co-Chair of the Chamber Sustainability Committee, Board of the Agua Hedionda Lagoon Foundation, and several other nonprofit boards including Imagine Carlsbad) has led me to the belief that I am presently over-committed. Secondly, as one does in a medical triage situation, I have assessed my present commitments from the perspective of where I can make the greatest impact. I am sad to say, despite my belief in the potential of the Sister City program, that I have felt profoundly "unempowered" as a member of Carlsbad's Sister City Committee. I have come to realize that that this has apparently been the view of many previous members of the Committee who have commiserated about the incapacity of this committee to achieve any significant impact that even slightly begins to be valued by or whose impact is felt by the citizens of Carlsbad. Several current members of the Committee are similarly frustrated and demoralized. I want you to know that I am really not the kind of guy that quits something once I make a commitment to something. I have tried to look beyond these frustrations over the past couple of years, hoping that If we just kept working we would gain some ground. Sadly, I now believe that the present structure and profound lack of progressive and supportive staff work, and what feels like a significant lack of understanding and support for the work and mission of the Sister City Committee by the members of the City Council are all impediments that are presently too great for me to feel that we can make the changes necessary to achieve what other city's have been able to achieve with their Sister City programs. I therefore, tender my resignation from this committee immediately. I would be happy to make myself available to you or anyone to whom you might delegate the responsibility, to speak about these concerns. I remain a very happy resident of Carlsbad and will continue to invest my time and energy in efforts that will contribute to growing the quality of life in Carlsbad. Respectfully yours, Paul B. Thompson (* file://C:\Documents and Settings\Mstro\Local Settings\Temp\XPGrpWise\486CB169GW... 07/03/2008