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HomeMy WebLinkAbout2009-08-04; City Council; 19926; Library Board of Trustees AppointmentsCITY OF CARLSBAD - AGENDA BILL 19.926AB# MTG. 0/4/QQ DEPT. CLK Library Board of Trustees Appointments DEPT. HEAD CITY ATTY. CITY MGR. RECOMMENDED ACTION: Adopt Resolution Nos. 2009-204 and 2009-205 . appointing two members to the Library Board of Trustees. ITEM EXPLANATION: The term of Bill Lignante expires in June 2009. He was originally appointed in October 2004 to fill an unexpired term, and was reappointed in June 2005. Mr. Lignante has served four years. The term of William Kamenjarin expires in June 2009. He was originally appointed in May 1999 to fill an unexpired term, and was reappointed in June 2001 and June 2005. Mr. Kamenjarin has served ten years and one month. Two appointments to the Library Board are needed. Applications received in calendar 2009 are on file in the Office of the City Clerk. Other members of the Library Board of Trustees are: Bob Benson, Marie Bradley and Rob Swette. 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. 2009-204 EXHIBITS: 1. Resolution No. 2. Resolution No. 3. Letter requesting reappointment from Bill Lignante. 2003-205 appointing one member to the Library Board of Trustees, appointing one member to the Library Board of Trustees. DEPARTMENT CONTACT: Karen Kundtz, 434-2808, Karen.Kundtz@carlsbadca.gov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED D DENIED D CONTINUED D WITHDRAWN d AMENDED D CONTINUED TO DATE SPECIFIC d CONTINUED TO DATE UNKNOWN D RETURNED TO STAFF D OTHER - SEE MINUTES X Appointed Beth Hulsart, Cont'd other appointmei|tt 1 RESOLUTION NO. 2009-204 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER 3 TO THE LIBRARY BOARD OF TRUSTEES 4 5 WHEREAS, the term of Commissioner Member Bill Lignante expires in 6 June 2009. 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 Library Board of Trustees for a term to expire in June 2013:12 13 14 15 16 17 18 19 20 cP 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 day of , 2009, by the following vote to wit: AYES: NOES: ABSENT: CLAUDE A LEWIS, Mayor ATTEST: LORRAINE M. WOOD, City Clerk (SEAL) 1 RESOLUTION NO. 2009-205 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER 3 TO THE LIBRARY BOARD OF TRUSTEES 4 15 16 17 18 19 20 21 22 23 24 25 26 27 28 5 WHEREAS, the term of Commissioner Member William Kamenjarin expires in 6 June 2009. 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 Library Board of Trustees for a term to expire in June 201 3:12 13 BETH HULSART 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 4th day of August, 2009, by the following vote to wit: AYES: Council Members Lewis, Hall, Packard and Blackburn NOES: None. ABSENT: Council Member Kulchin ayor ATTEST: (SEAL) Bill Lignante May 6, 2009 Mayor Claude A. "Bud" Lewis City of Carlsbad 1200 Carlsbad Village Drive Carlsbad CA 92008 Dear Mayor Lewis: My current term on the Library Board of Trustees expires next month. Having been appointed initially to finish a term vacated by Karen Gleason Huss, my reappointment in 2004 represented my first full term. I have enjoyed serving on this Board and would appreciate your consideration in reappointing me to serve another term. Sincerely, Bill Lignante