HomeMy WebLinkAbout2009-08-04; City Council; 19926; Library Board of Trustees AppointmentsCITY OF CARLSBAD - AGENDA BILL
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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WITHDRAWN d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
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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.
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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
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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
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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.
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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
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BETH HULSART
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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