HomeMy WebLinkAbout2016-07-26; City Council; 22372; Appoint two members to the Library Board of TrusteesItem #25 - AB #22,372 July 26, 2016 Page 1 of 4
CITY OF CARLSBAD-AGENDA BILL
AB# 22,372 DEPT. DIRECTOR J~./
MTG. 7-26-16 APPOINT TWO MEMBERS TO THE CITYATIY. lf5
DEPT. CLERK LIBRARY BOARD OF TRUSTEES CITYMGR. l J-v---
RECOMMENDED ACTION:
Adopt a resolution appointing two members to the Library Board of Trustees.
ITEM EXPLANATION:
Two appointments to the Library Board of Trustees are required at this time. The term of Trustee
Members Marie Bradley and Bob Benson expired in June, 2016. Ms. Bradley was appointed in
February, 2006 to fulfill the unexpired term of Laura Page and was subsequently re-appointed to
two full terms ending in June, 2016. Ms. Bradley is not eligible for re-appointment. Mr. Benson was
appointed in September, 2008 and was subsequently re-appointed in July, 2012 to serve a second
four year term ending in June 2016. Mr. Benson is not eligible for re-appointment.
Other members of the Library Board of Trustees are: Wendy Hinman, Beth Hulsart and Alice
"Sandy" Parsons.
Applications received for the Library Board of Trustees are on file in the Office of the 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 wither 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. A resolution appointing two members to the Library Board of Trustees
2. List of applicants wishing to serve on the Library Board of Trustees
DEPARTMENT CONTACT Sheila Cobian 760-434-2917 sheila.cobian@carlsbadca.gov
FOR CITY CLERKS USE ONLY. ~ COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC D
DENIED D CONTINUED TO DATE UNKNOWN D
WITHDRAWN D RETURNED TO STAFF D
AMENDED D COUNCIL RECEIVED THE D
REPORT /PRESENTATION
OTHER-SEE MINUTES D
Item #25 - AB #22,372 July 26, 2016 Page 2 of 4
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RESOLUTION NO. 2016-170
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING TWO MEMBERS TO
THE LIBRARY BOARD OF TRUSTEES.
Exhibit 1
WHEREAS, the terms of Trustee Members Marie Bradley and Bob Benson expired in June
2016,and
WHEREAS, there is currently two vacancies on the Library Board of Trustees, and
WHEREAS, Ms. Bradley was appointed in February 2006 to fulfill the unexpired term of
Laura Page, and was subsequently reappointed to two full terms ending in June, 2016.
WHEREAS, Mr. Benson was appointed in September, 2008 and was subsequently re-
appointed for a second term ending in June, 2016.
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 individuals are hereby appointed to serve on the Library Board of
Trustees for a term ending in June, 2020.
Sherman DeForest
Taffy Cannon
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Item #25 - AB #22,372 July 26, 2016 Page 3 of 4
1 PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council of the City of
2 Carlsbad on the 26th day of :!..!!!Y, 2016, by the following vote to wit:
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AYES: Hall, Wood, Schumacher, Blackburn, Packard.
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6 NOES: None.
7 ABSENT: None.
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12 ATTEST:
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Item #25 - AB #22,372 July 26, 2016 Page 4 of 4
July 1, 2016
LIBRARY BOARD OF TRUSTEES
LIST OF APPLICANTS-2016
Taffy Cannon
Sharon Connors
Sherman DeForest
Tracee Gamboa
Edna Gibson
Sage Thomas Naumann
Maedleine Szabo
Janann Taylor
Exhibit 2
City of
Carlsbad
COMMISSION VACANCY
April12, 2016
The following vacancy exists in the City of Carlsbad.
LIBRARY BOARD OF TRUSTEES
Two Vacancies
('cicyof
Carlsbad
The Library Board of Trustees shall consist offive members to be appointed by the mayor,
with the approval of the city council. Members must be residents of Carlsbad and
registered voters. Members serve four year terms (unless appointed to fill an unexpired
term). Members are required to file a "Statement of Economic Interests" with the city
clerk.
Term: June 2016 to June 2020
Applications are available on the City's website or in the City Clerk's Office located in City Hall at
1200 Carlsbad Village Drive, Carlsbad. Applications should be submitted to the City Clerk's Office
by noon on April 23, 2016. For further information, contact the City Clerk's Office at (760) 434-
2808.
State of California
County of San Diego
) ss.
)
I, Sheila Cobian, CMC, City Clerk Services Manager, hereby declare under penalty of perjury this is posted on the Bulletin Board
in front of City Hall and posted at the Cole Library and Carlsbad Learning Center on April12, 2016, until April22, 2016.