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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 X COUNCIL ACTION: APPROVED X CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE UNKNOWN • WITHDRAWN • RETURNED TO STAFF • AMENDED • COUNCIL RECEIVED THE • REPORT/PRESENTATION OTHER-SEE MINUTES • EXHIBIT NO. 1 1 RESOLUTION NO. 2013-039 2 A RESOLUTION OF THE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. 4 5 6 7 8 9 10 11 2. That the following person is hereby appointed to serve on the Arts 12 Commission, for a term to expire in March 2017: 13 14 15 16 17 18 19 20 23 24 25 26 27 28 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 // // // // // 21 // 22 // // // // // // 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 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 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 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 // // // // // // // // // // // // 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 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 7