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HomeMy WebLinkAbout2013-05-07; City Council; 21222; Arts Commission AppointmentCITY OF CARLSBAD - AGENDA BILL 21.222 AB# MTG. DEPT. CLERK 5/7/13 ARTS COMMISSION APPOINTMENT DEPT.DIRECTOR CITY ATTY. CITY MGR. tj^ RECOMMENDED ACTION: Adopt Resolution No. 2013-104 appointing one member to the Arts Commission. ITEM EXPLANATION; Commissioner Pamela Friese has resigned effective March 10, 2013. Ms. Friese has served approximately two years and ten months. Other members ofthe Arts Commission are: Alan Lechusza Aquallo, Sherman DeForest, Joann Johnson, Joan Markovits, Tina Schmidt and Sibylla Voll. One appointment to the Arts Commission is therefore required. Applications received for the Arts Commission are on file in the Office ofthe 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, 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. 2013-104 appointing one member to the Arts Commission. 2. Correspondence from Pamela Friese resigning from the Arts Commission. DEPARTMENTCONTACT: Karen Kundtz 760-434-2808 karen.kundtz(5)carlsbadca.gov FOR CITY CLERKS USE ONLY. ;4 COUNCIL ACTION: APPROVED ;4 CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE UNKNOWN • WITHDRAWN • RETURNED TO STAFF • AMENDED • COUNCIL RECEIVED THE REPORT/PRESENTATION OTHER- SEE MINUTES • • 27 28 effective March 10, 2013, leaving an unfulfilled term that ends March 2014. 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. 1 RESOLUTION NO. 2013-104 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE ARTS COMMISSION 4 5 WHEREAS, Commissioner Pamela Friese has resigned from the Arts Commission 6 7 8 9 10 11 2. The City Council hereby accepts the resignation of Pamela Friese from the Arts 12 Commission. 13 14 15 16 Aaron Alter 18 // 19 // 20 21 22 23 24 // // // // 25 // 26 // // The following person is hereby appointed to serve as a member of the Arts Commission for a term to expire in March 2014: 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 ofthe City Council ofthe City of Carlsbad on the 7th day of May 2013, by the following vote to wit: AYES: NOES: Council Members Hall, Packard, Wood, Blackburn. None. ABSENT: Council Member Douglas. MATT HALL, Mayor ATTEST: BARtiiaii^l^tefe^ Clerk Donna Heraty From: Sent: To: Cc: Subject: Andrea Dykes Tuesday March 12, 2013 2:04 PM City Clerk Dept Matthew Hall FW: My resignation as Arts Commissioner FYI From: Pamela Friese [mailto:^ Sent: Sunday, March 10, 2013 2:46 PM To: Tina Schmidt; Peter Gordon; Tonya Rodzach; Karen McGuire; Joann Johnson; Joan Markovits; Sherman DeForest; Sibylla Voll; Alan Lechusza Subject: My resignation as Arts Commissioner Good afternoon, We have had some rather dramatic developments in the Friese household these past days. After searching for a job for nearly ten months, my husband received and accepted an offer for a job as senior director of a biotech company in San Francisco. He will start March 25th and we hope to move within the month. For this reason I am resigning as Arts Commissioner, effective immediately. Things are about to get crazy busy and I just need to focus my energy and attention on getting organized and packed up. I have thoroughly enjoyed my time as Arts Commissioner and working with all of you. The day the news broke, we had just visited the Cannon Art Gallery and I realized how much I am going to miss our lovely community. Peter or Tina, please let me know whether I need to send an official letter of resignation to the City; I'm not familiar with the process. Please email me, if you are ever planning to be in the San Fran area. Best, Pam Pamela Friese