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HomeMy WebLinkAbout2012-07-10; City Council; 20968; Library Board of Trustees AppointmentsCITY OF CARLSBAD - AGENDA BILL AB# 20,968 DEPT.DIRECTdl^ MTG. 7/10/12 LIBRARY BOARD OF TRUSTEES CITY ATTY. DEPT. CLERK APPOINTMENTS CITY MGR. RECOMMENDED ACTION: Adopt Resolution Nos. 2012-181 and 7012-182 appointing two members to the Library Board of Trustees. ITEM EXPLANATION: The term of Trustee Bob Benson expired in June 2012. Mr. Benson has served three years and nine months, and is eligible for reappointment. He has expressed a desire to be reappointed to the Library Board of Trustees. The term of Trustee Marie Bradley expired in June 2012. Ms. Bradley has served six years and four months, and is eligible for reappointment. She has expressed a desire to be reappointed to the Library Board of Trustees. Two appointments to the Library Board of Trustees are therefore required. 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. ENVIRONMENTAL IMPACT: Pursuant to Public Resources Code section 21065, this action does not constitute a "project" within the meaning of CEQA in that it has no potential to cause either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment, and therefore does not require environmental review. EXHIBITS: 2012-181 appointing one member to the Library Board of Trustees, appointing one member to the Library Board of Trustees. 1. Resolution No. 2. Resolution No. 2012-182 3. Correspondence from Bob Benson requesting reappointment. 4. Correspondence from Marie Bradley requesting reappointment. DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz(S),carlsbadca.qov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED X CONTINUED TO DATE SPECIFIC • DENIED CONTINUED TO DATE UNKNOWN • WITHDFJAWN • RETURNED TO STAFF • AMENDED • COUNCIL RECEIVED THE • REPORT/PRESENTATION OTHER-SEE MINUTES • 1 RESOLUTION NO. 2012-181 9 10 11 12 13 14 15 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ^ ONE MEMBER TO THE LIBRARY BOARD OF TRUSTEES 4 5 Q WHEREAS, the term of Member Bob Benson expired in June 2012. 7 NOW THEREFORE, BE IT RESOLVED by the City Council of the City of 8 Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to serve on the Library Board of Trustees, for a term to expire in June 2016: // 16 // 17 // 18 19 20 21 22 23 24 25 26 // // // // // // // // 27 // 28 Bob Benson 9 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 10*^ day of July, 2012, by the following vote to wit: AYES: NOES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard. None. ABSENT: None. MATT HALL, Mayor ATTEST: RRAINE M. WOOD. City Clerk (SEAL) 1 RESOLUTION NO. 2012-182 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ^ ONE MEMBER TO THE LIBRARY BOARD OF TRUSTEES 4 5 6 WHEREAS, the term of Member Marie Bradley expired in June 2012. 7 NOW THEREFORE, BE IT RESOLVED by the City Council of the City of 8 Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to serve on the Library Board of Trustees, for a term to expire in June 2016: 9 10 11 12 13 Marie Bradley 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (I 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 10*^ day of July, 2012, by the following vote to wit: AYES: NOES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard. None. ABSENT: None. MATT HALL, Mayor ATTEST: RRAINE M. WOOD, City Clerk (SEAL) Donna Heraty From: Sent: To: Cc: Subject: Bob Benson Wednesday, May 16, 2012 12:56 PM Council Internet Email City Clerk; Heather Pizzuto Library Board of Trustees Reappointment Council Members, It has been a pleasure serving the City of Carlsbad by participating as a member of the Library Board of Trustees. My term expires in June 2012 and I respectfully request to be reappointed. Please let me know if you have any questions. Best, Bob Benson 6 May 23, 2012 Mayor Matt Hall City of Carlsbad 1200 Carlsbad Village Drive Carlsbad CA 92008 Dear Mayor Hall: First of all, thank you for allowing me the opportunity to serve on the Carlsbad City Library Board of Trustees. As you may recall, I was appointed to this Board to serve out the term for Trustee Laurie Page when she resigned in 2005, and was reappointed in 2008 for my first full term. My appointment will expire in June of this year. I have greatly enjoyed serving on this Board and my interest and support of our Library and its service to this community increases daily. I would like an opportunity to continue in this position and would appreciate your consideration in reappointing me for another four year term. Sincerely, ^ Marie Bradley mb