HomeMy WebLinkAbout2012-03-13; City Council; 20839; ARTS COMMISSION APPOINTMENTSCITY OF CARLSBAD - AGENDA BILL 21
AB# 20,839 ARTS COMMISSION APPOINTMENTS
DEPT.DIRECTOR ^RT
If —
IVITG. 3/13/12 ARTS COMMISSION APPOINTMENTS CITY ATTY.
DEPT. Clerk CITY MGR.
RECOMMENDED ACTION:
Adopt Resolution Nos. 2012-061 and 2012-062 and 2012-063 appointing
three nnembers to the Arts Commission.
ITEM EXPLANATION:
Commissioner Barbara Iserloth's term is expiring in March 2012. Ms. Iserloth was originally
appointed to the Arts Commission in April 2004. She has served two full terms and is not eligible
for reappointment.
The term of Commissioner Sybilla Voll is also expiring in March 2012. Commissioner Voll was
appointed to the Commission in June 2008, and is eligible for reappointment.
The term of Commissioner Sherman DeForest expires in March 2012. Commissioner DeForest
was appointed in July 2005 to fill an unexpired term. He has not served two full terms on the Arts
Commission and is eligible for reappointment.
Three appointments to the Arts Commission are needed.
Applications received for the Arts Commission are on file in the Office of the City Clerk.
NOTE: Members of the Arts Commission are subject to the provisions of the
Political Reform Act, and must file a Statement of Economic Interests.
ENVIRONMENTAL IMPACT:
Pursuant to Public Resources Code section 21065 and CEQA Guidelines section 15738, this
action does not constitute a "project" within the meaning of CEQA and therefore, does not
require additional environmental review.
EXHIBITS:
1. Resolution No. 2012-061 appointing one member to the Arts Commission.
2. Resolution No. 2012-062 appointing one member to the Arts Commission.
3. Resolution No. 2012-063 appointing one member to the Arts Commission.
4. Correspondence from Ms. Voll requesting reappointment.
5. Correspondence from Mr. DeForest requesting reappointment.
DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz@carlsbadca.qov
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC •
DENIED CONTINUED TO DATE UNKNOWN •
CONTINUED • RETURNED TO STAFF •
WITHDRAWN • OTHER-SEE MINUTES •
AMENDED •
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RESOLUTION NO. 2012-061
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE ARTS COMMISSION
WHEREAS, the term of Arts Commissioner Barbara Iserloth expires in March
2012. Ms. Iserloth has served two full terms and is not eligible for reappointment.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California, as follows that:
1. The above recitations are true and correct.
2. The following person is hereby appointed to serve as a member of the
Arts Commission for a terni to expire in March 2016:
Joan Markovitz
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council
of the City of Carlsbad on the 13*^ day of March, 2012, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
None.
ABSENT: None.
1^ M//
MATT HALL, Mayor
ATTEST:
LORRAINE M. WOOD, City Clerk
(SEAL)
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RESOLUTION NO. 2012-062
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE ARTS COMMISSION
WHEREAS, the tenn of Commissioner Sybilla Voll expires in March 2012.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the following person is hereby appointed to serve as a member of the
Arts Commission for a term to expire in March 2016:
Svbiila Voll
1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
2 ofthe City ofCarlsbad on the 13*^ day of March, 2012, by the following vote to wit:
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AYES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
11 MATT HALL, Mayor
12 ATTEST:
IE M. WOOD, City Clerk
(SEAL)
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RESOLUTION NO. 2012-063
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD. CALIFORNIA, APPOINTING ONE MEMBER TO
THE ARTS COMMISSION
WHEREAS, the term of Commissioner Sherman DeForest expires in March
2012.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the following person is hereby appointed to serve as a member of the
Arts Commission for a term to expire in March 2016:
Sherman DeForest
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council
of the City of Carlsbad on the 13**^ day of March, 2012, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
None.
ABSENT: None.
MATT HALL, Mayor
ATTEST:
M. WOOD, City Clerk
i i FEB - 7 2012 1 CITYOFCARLSBAD
CITY CLERICS OFFICE
Sibylla V.Voll
r
February 5,2012
Office of the City Clerk
Atten: Hon. Mayor Matt Hall
1200 Carlsbad Village Drive
Carlsbad, Ca. 92008-1949
Ref.: First term on Arts Commission expires in March 2012
Hon. Mayor Hall,
My first term on the Carlsbad Arts Commission expires in March
2012.1 enjoyed very much to be actively involved with the Public Art
Program. Therefore I would like to serve a second term.
With kind regards.
Sibylla V. Voll
Arts Commission
Kira Linberg
From: Sherman DeForest «iiiliHi|0|HMH|BHf ^^f-f-f^fT' ^
Sent: Tuesday, February 07, 2012 5:03 PM
To: Council Internet Email
Cc: Isabelle Paulsen
Subject: Sherman DeForest and ArtsCommission
Honorable Mayor and Council:
My term as an Arts Commission expires in March, 2012. I am eligible for re-appointment. I wish to
serve another term and solicit your approval.
Sincerely,
Dr. Sherman E. DeForest
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