HomeMy WebLinkAbout2013-02-12; City Council; 21134; Arts Commission AppointmentsCITY OF CARLSBAD - AGENDA BILL
AB# 21,134
MTG. 2/12/13
DEPT. CLERK
ARTS COMMISSION
APPOINTMENTS
DEPT.DIRECTOR
CITY ATTY.
CITY MGR.
RECOMMENDED ACTION:
Adopt Resolution Nos. 2013-039 and 2013-040 appointing two members to the
Arts Commission.
ITEM EXPLANATION:
The term of committee member Alan Lechusza Aquallo expires in March, 2013. Mr. Aquallo
has served four years and three months and is eligible for reappointment. He has expressed a
desire to be reappointed to the Arts Commission.
The term of committee member Tina Schmidt expires in March, 2013. Ms. Schmidt has served
two years and eleven months and is eligible for reappointment. She has expressed a desire to
be reappointed to the Arts Commission.
Two appointments to the Arts Commission are therefore required.
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:
1. Resolution No. 2Q13-Q39 appointing one member to the Arts Commission.
2. Resolution No. 2013-040 appointing one member to the Arts Commission.
3. Correspondence from Tina Schmidt requesting reappointment.
4. Correspondence from Alan Lechusza Aquallo requesting reappointment.
DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz@carlsbadca.gov
FOR CITY CLERKS USE ONLY. X COUNCIL ACTION: APPROVED X CONTINUED TO DATE SPECIFIC •
DENIED • CONTINUED TO DATE UNKNOWN •
WITHDRAWN • RETURNED TO STAFF •
AMENDED • COUNCIL RECEIVED THE •
REPORT/PRESENTATION
OTHER-SEE MINUTES •
EXHIBIT NO. 1
1 RESOLUTION NO. 2013-039
2 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING
3 ONE MEMBER TO THE ARTS COMMISSION.
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11 2. That the following person is hereby appointed to serve on the Arts
12 Commission, for a term to expire in March 2017:
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WHEREAS, the term of Commissioner Alan Lechusza Aquallo expires in March,
2013.
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.
Alan Lechusza Aquallo
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2S
PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council
of the City of Carlsbad on the 12^*^ day of February, 2013, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Packard, Wood, Blackburn and Douglas.
None.
ABSENT: None.
BARBARA ENGLESON. Citv Cl , City Clerk
(SEAL) ^.s^>:S?.^Po%
EXHIBIT NO. 2
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RESOLUTION NO. 2013-040
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING
ONE MEMBER TO THE ARTS COMMISSION.
WHEREAS, the term of Commissioner Tina Schmidt expires in March, 2013.
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 on the Arts
Commission, for a term to expire in March 2017:
Tina Schmidt
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 12^^ day of February, 2013, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Packard, Wood, Blackburn and Douglas.
None.
ABSENT: None.
MATT HALL, Mayor
ATTEST:
, City Clerk
(SEAL)
EXHIBIT NO. 3
Mayor Matt Hall
City of Carlsbad
1200 Carlsbad Village Dr.
Carlsbad, CA 92008
n JAN - 7 2013
C^TYOFCARLSBAF
•CITYCLERK'<?nFFirp
January 7, 2013
Subject: Re-appointment Request to the Arts Commission
Dear Mayor Hall,
In March, 2013,1 will complete the unexpired term of a previous Arts Commissioner and I now
request re-appointment so I can fulfill my first term as Arts Commissioner. I have served 1-1/2
years as Chair ofthe Commission and continue to help make a positive contribution to this
great community. I appreciate your kind consideration of my request and look forward to your
favorable reply.
With thanks and best regards,
Tina Schmidt
C^crgaren KundtT^
Andrea Dykes
EXHIBIT NO. 4
Donna Heraty
Subject: FW: Arts Commission Appointments
From: Alan Lechusza [mailto:
Sent: Tuesday, January 15, 2013 2:50 PM
To: Peter Gordon; Donna Heraty
Cc: Alan Lechusza Aquallo
Subject: Re: Arts Commission Appointments
To: City Council, Carlsbad
1 am currently a Commissioner of the Arts for the city of Carlsbad. My present appointment is currently coming to a
close. I welcome a re-appointment to this position as I strongly feel that there is more work which my efforts can
support.
I thank you all, in advance, for your time and consideration to this humble request. I look forward to continuing the
artistic work and education produced by and within our great city of Carlsbad.
Respectfully,
Alan Lechusza Aquallo, PhD
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