HomeMy WebLinkAbout2008-12-02; City Council; 19659; Arts Comission AppointmentCITY OF CARLSBAD - AGENDA BILL 19
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MTG- 12/02/08
DEPT. Clerk
Arts Commission
Appointment
DEPT. HEAD
CITY ATTY.
CITY MGR.
RECOMMENDED ACTION:
Adopt Resolution No.
ITEM EXPLANATION:
2008-324 appointing one member to the Arts Commission.
Frances Carrillo has resigned from the Arts Commission leaving an unexpired term. The
term expires in March 2009.
Other members of the Arts Commission are: Sherman Deforest, Heath Fox, Rita
Francis, Barbara Iserloth, and Cynthia Millsap.
NOTE: Members of the Arts Commission are subject to the provisions of
the Political Reform Act, and must file a Statement of Economic Interests.
Applications received for the Arts Commission are on file in the Office of the City Clerk.
EXHIBITS:
1. Resolution No. 2008-324 appointing one member to the Arts Commission.
2. Memorandum acknowledging verbal resignation from Frances Carrillo.
DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 kkund@ci.carlsbad.ca.us
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED K
DENIED D
CONTINUED D
WITHDRAWN D
AMENDED D
CONTINUED TO DATE SPECIFIC D
CONTINUED TO DATE UNKNOWN D
RETURNED TO STAFF D
OTHER-SEE MINUTES D
Council appointed Alan Lechusza Aquallo to the
Arts Commission.
o
O
1 RESOLUTION NO. 2008-324
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER
3 TO THE ARTS COMMISSION
4
5 WHEREAS, Frances Carrillo has resigned from the Arts Commission leaving a
6 term that expires in March 2009; and
7 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
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
^ Alan Lechusza Aquallo
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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.
, Mayor
ATTEST:
LORRAINE M. WOOD, City Clerk->
(SEAL)T
October 20, 2008
MEMORANDUM TO FILE
FROM: Administrative Secretary/Deputy Clerk
VERBAL RESIGNATION FROM ARTS COMMISSION
On October 20, 2008, our office was notified that Frances Hill had verbally
resigned due to illness from the Arts Commission to Arts Office staff per the
Secretary to the City Council.
Sherry Fcaisinge