HomeMy WebLinkAbout2013-06-18; City Council; 21277; Library Board of Trustees Appointments17
CITY OF CARLSBAD - AGENDA BILL ' '
DEPT. DIRECTOR Ufl
CITY ATTY.
CITY MGR.
AB# 21,277
MTG. 6/18/13
DEPT. CLERK
LIBRARY BOARD OF TRUSTEES
APPOINTMENTS
RECOMMENDED ACTION:
Adopt Resolution Nos. 2013-160 and 2013-161 appointing two members to the Library
Board of Trustees.
ITEM EXPLANATION:
The terms of Trustees Bill Lignante and Beth Hulsart expire in June 2013.
Mr. Lignante was appointed in October 2004 to complete the unexpired term of Karen Gleason Huss.
He has served approximately eight years and eight months.
Ms. Hulsart was appointed in August 2009 and has served approximately three years and ten months.
She is eligible, and has expressed a desire, to be reappointed to the Library Board of Trustees.
Other members ofthe Library Board of Trustees are: Bob Benson, Marie Bradley and Wendy Hinman.
Two appointments to the Library Board of Trustees are therefore required.
Applications received for the Library Board of Trustees are on file in the Office ofthe City Clerk.
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. 2013-160 , appointing one member to the Library Board of Trustees.
2. Resolution No. 2013-161 , appointing one member to the Library Board of Trustees.
3. Correspondence from Beth Hulsart requesting reappointment.
DEPARTMENT CONTACT: Karen Kundtz 760-434-2808 karen.kundtz@carlsbadca.gov
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC •
DENIED CONTINUED TO DATE UNKNOWN •
WITHDRAWN • RETURNED TO STAFF •
AMENDED • COUNCIL RECEIVED THE •
REPORT/PRESENTATION
OTHER ~ SEE MINUTES •
1 RESOLUTION NO. 2013-160
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2 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING
2 ONE MEMBER TO THE LIBRARY BOARD OF
TRUSTEES
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5 WHEREAS, the term of Trustee Bill Lignante expires in June 2013.
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 2017:
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Alice "Sandy" Parsons
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PASSED, APPROVED AND ADOPTED at a Special Meeting ofthe City Council
ofthe City of Carlsbad on the 18*^ day of June, 2013, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Packard, Wood, Blackburn and Douglas.
None.
ABSENT: None.
'Ml £L
MATTHALL,1Vlayor
ATTEST:
BARBARA. fcNGLE N, City Clerk
1 RESOLUTION NO. 2013-161
2 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING
ONE MEMBER TO THE LIBRARY BOARD OF
TRUSTEES
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Q WHEREAS, the term of Trustee Beth Hulsart expires in June 2013.
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 2017:
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Beth Hulsart
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PASSED, APPROVED AND ADOPTED at a Special Meeting ofthe City Council
of the City of Carlsbad on the 18**^ day of June, 2013, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Packard, Wood, Blackburn and Douglas.
None.
ABSENT: None.
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MATT HALL, Mayor
ATTEST:
BARBARA ENGLES , City Clerk
March 20,2013
Honorable Matt Hall, Mayor
City of Carlsbad
1200 Carlsbad Village Drive
Carlsbad CA 92008
Dear Mayor Hall:
Thank you for the appointment to the Library Board of Trustees four years ago, and please
accept this letter as my request to be reappointed in June 2013 when my current term is
over.
I have always been a great supporter of the Library and a member ofthe Friends ofthe
Carlsbad Library for 14 years. Serving on the Library Board of Trustees has allowed me to
become even more involved in the Library and the continued innovations in the delivery of
services to our residents. I enjoy the opportunity to learn about new formats and
technologies. It would be an honor to continue on the Board for an additional term.
Thank you and the City Council for this opportunity.
BH/s