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HomeMy WebLinkAbout2014-03-11; City Council; 21530; Arts Commission AppointmentsCITY OF CARLSBAD - AGENDA BILL 13 AB# 21.530 ARTS COMMISSION APPOINTMENTS DEPT.DIRECTOR MTG. 3/11/14 ARTS COMMISSION APPOINTMENTS CITY ATTY. DEPT. CLERK ARTS COMMISSION APPOINTMENTS CITY MGR. ^ RECOIVIMENDED ACTION: Adopt Resolution Nos. 2014-043 Commission. and 2014-044 appointing two members to the Arts ITEM EXPLANATION: The term of committee member Aaron Alter expires in IVIarch, 2014. IVIr. Alter was appointed in May, 2013 to fulfil the term of Pamela Friese. He is eligible for reappointment, and has expressed a desire to be reappointed, to the Arts Commission. The term of committee member Joann Johnson expires in March, 2014. Ms. Johnson was appointed in July 2011 to fulfil the term of Heath Fox. She is eligible for reappointment, and has expressed a desire to be reappointed, to the Arts Commission. Two appointments to the Arts Commission are 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. 2014-043 appointing one member to the Arts Commission. 2. Resolution No. 2014-044 appointing one member to the Arts Commission. 3. Correspondence from Aaron Alter requesting reappointment. 4. Correspondence from Joann Johnson requesting reappointment. DEPARTMENT CONTACT: Donna Heraty 760-434-2808 donna.heratv(5)carl$badca.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 CONTINUED TO DATE SPECIFIC • DENIED CONTINUED TO DATE UNKNOWN • WITHDRAWN • RETURNED TO STAFF • AMENDED • COUNCIL RECEIVED THE • REPORT/PRESENTATION OTHER-SEE MINUTES • 1 RESOLUTION NO. 2014-043 2 A RESOLUTION OF THE CITY COUNCIL OF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 2. That the following person is hereby appointed to serve on the Arts 11 Commission, for a term to expire in March 2018: 12 Aaron Alter 14 15 16 17 18 19 20 23 24 25 26 27 28 WHEREAS, the term of Commissioner Aaron Alter expires in March, 2014. 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. // // // // // // 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 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City of Carlsbad on the 11*^ day of March, 2014, by the following vote to wit: AYES: NOES: Council Members Hall, Packard, Wood and Blackburn. None. ABSENT: None. MATT HALL, Mayor ATTEST: SHELLEY COLLINS, As^stant City Clerk (SEAL) 1 RESOLUTION NO. 2014-044 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 2. That the following person is hereby appointed to serve on the Arts 11 Commission, for a term to expire in March 2018: 12 Joann Johnson 14 15 16 17 18 19 20 23 24 25 26 27 28 WHEREAS, the term of Commissioner Joann Johnson expires in March, 2014. 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. // // // // // // 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 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City of Carlsbad on the 11**^ day of March, 2014, by the following vote to wit: AYES: NOES: Council Members Hall, Packard, Wood and Blackburn. None. ABSENT: None. MATT HALL, Mayor ATTEST: SHELLEY COLLINS, A^istant City Clerk (SEAL) Aaron Alter, Composer IP RECEIVED FEB 2014 CITY OF CARLSBAD February 3, 2014 L££ilCL£RK'S OFFfnp Honorable Matt Hall, Mayor City of Carlsbad 1200 Carlsbad Village Drive Carlsbad CA 92008 Dear Mayor Hall: Thank you for the appointment to tiie Arts Commission last year to finish the term of Pamela Friese, who resigned last year. Please accept tiiis letter as my request to be reappointed in March 2014 when my current term is over. As a musician and amateur art historian, I have been involved in the arts in various capacities for my entbe life. In my short term as an Arts Commissioner, and in my roles on the Grant and Art Gallery committees, I have served tiie City of Carlsbad with energy and dedication. It would be an honor to continue on the Arts Commission for my first complete four year term and I ask for your support in being reappointed. Thank you and the City Coimcil for this opportunity. Sincerely, Aaron Alter Joann Johnson February 1,2014 Honorable Matt Hall, Mayor City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, CA 92008 Dear Mayor Hall, 1 write to you today to sincerely thank you for giving me the opportunity to serve on the City of Carlsbad Arts Commission. It has been an honor that I would love to continue; my unexpired term is up this coming March 2014 and I would love to be considered for reappointanent to fulfill my first full term as Commissioner. 1 have enjoyed serving our city and would love to have the privilege of continuing to make a positive impact by supporting a culturally vibrant Carlsbad. Moreover, as President of the Carlsbad Friends of the Arts, I am committed to supporting the work ofthe City and the Cultural Arts Office - a position I truly value. I greatiy appreciate your consideration of my request for reappointment Please let me know if you need any additional information or if you have any questions. Thank you again for your support and dedication to the City of Carlsbad. Very truly yours. loann johnson 1 ^ CARLSBAD CITY OF www.carlsbadca.gov Memorandum March 6, 2014 To: From: Re: City Council Mayor Hall Boards & Commission Appointments It is my intention to make the following appointments at the March 11, 2014 City Council meeting: Arts Commission Reappoint: Aaron Alter Reappoint: Joann Johnson Please let me know if you have any questions regarding these appointments. AD City Manager City Attorney City Clerk Distribution: City Clerk Asst. City Clerk Deputy Clerk Book City Hall ^ 1200 Carlsbad Village Drive I Carlsbad, CA 92008 I 760-434-2820 I 760-720-9461 fax