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Home My WebLink About2019-09-10; City Council; ; Appoint One Member to the Library Board of TrusteesCITY COUNC IL Staff Report Meeting Date: To: From: Staff Contact: Subject: September 10, 2019 Mayor and City Council Scott Chadwick, City Manager Tammy McMinn, Deputy City Clerk Tammy.McMinn@carlsbadca.gov or 760-434-2953 Appoint One Member to the Library Board of Trustees Recommended Action Adopt a Resolution appointing one member to the Library Board of Trustees. Executive Summary CA Review w<-- Trustee Dane Pearson resigned his position on May 19, 2019, leaving an unexpired term to be filled through June 2020. Trustee Pearson was initially appointed in March 2017 to fill the unexpired term of Trustee Cannon. The City Clerk's office received seven applications and, pursuant to City Council Policy No. 88, the Mayor has recommended the following two residents wishing to serve on the Library Board of Trustees to interview with the full City Council (Exhibit 2): • William Kamenjarin (District 2) • Gina Payne McBride (District 4) Discussion Government Code Section §54970-54974, known as the Maddy Act, requires that on or before December 31 of each year the legislative body shall prepare a Local Appointments List which contains the appointive terms of Board and Commission members which will expire in the next calendar year. The name of the incumbent appointee and the date of appointment and the term expiration date is also included on the list. Based on the prepared list, the City Clerk's office accepts applications (available on the City's website and in the City Clerk's office) for any upcoming vacancies. Carlsbad Municipal Code Chapter 2.16 states that the Library Board of Trustees shall consist of five at-large members, appointed by the Mayor with the approval of the City Council. Other members of the Committee are: Committee Member District Sherman DeForest 2 Beth Hulsart 1 Art Larson 2 Sandy Parsons 1 Sept. 10, 2019 Item #14 Page 1 of 10 Members of the Library Board of Trustees are subject to the provisions of the Political Reform Act, and must file a Statement of Economic Interests. Fiscal Analysis None. Next Steps The City Clerk's office will update the Committee roster and coordinate the Oath of Office and filing of the appointees Statement of Economic Interest and Ethics Training Certificate. Environmental Evaluation (CEQA) 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. Public Notification This item was noticed in accordance with the Ralph M. Brown Act and was available for public viewing and review at least 72 hours prior to the scheduled meeting date. Exhibits 1. City Council Resolution. 2. Applications received from residents wishing to serve on the Library Board of Trustees. Sept. 10, 2019 Item #14 Page 2 of 10 RESOLUTION NO. 2019-172 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE LIBRARY BOARD OF TRUSTEES Exhibit 1 WHEREAS, Trustee Dane Pearson was initially appointed to the Library Board of Trustees in March 2017; and WHEREAS, Trustee Pearson resigned on May 19, 2019; and WHEREAS, an unscheduled vacancy on the Library Board of Trustees exists. 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 Carlsbad resident is hereby appointed to serve on the Library Board of Trustees, for a term ending in June 2020. Gina McBride PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 10th day of September 2019, by the following vote, to wit: AYES: NAYS: ABSENT: Hall, Blackburn, Bhat-Patel, Schumacher, Hamilton. None. None. ~.,htOG AO Q rrl~ rARBARA ENGLESON, City Clerk (SEAL) '""111111111111,, ,,,,'\e.. CA b,,,,,,. ~'0'£ rf( ~~ ~~ .. ··•··.\S'~ l~....-~Yi\ \\~~// ~f•'ll ············e..).\~# ,,,,,, .._, FOf\°" ,,,,~ ''""111111111111\\\ Sept. 10, 2019 Item #14 Page 3 of 10 Exhibit 2 Boards , Commissions and Committees Application for Appointment RECEIVED JUL -1 2019 CITY OF CARLSBAD CITY CLERK'S OFFICE Arts Commission Housing Commission Planning Commission Beach Preservation Committee Library Board of Trustees ✓ Senior Commission Historic Preservation Commission Parks and Recreation Traffic Safety Commission Commission Tourism Business Improvement Golf Lodging Business Agricultural Mitigation Fee District Improvement District Committee Community Development Block Grant (CDBG) Advisory Committee If applying for more than one, please indicate order of preference. Personal Information Name Date of Birth: William C. Kamenjarin Required for Voter Registration Verification q Home Address I pstrict Number d-. City ZIP Carlsbad 92010 Home Phone Mobile E-mail Occupation .. ., ·• Attorney, meoialor, arbitrator .. Employer ,:--. own pracllce ~ self employed -· .. Employer Address -.. PO Box 2520 oi---·-... , . City .. -ZIP Carlsbad 02O,a: Work Phone Mobile ..... Acknowledgements Yes No I am a resident of the City of Carlsbad. ✓ I am a registered voter in Carlsbad. ✓ Are you currently or have you ever been an officer of or employed by the City of Carlsbad? If yes, ✓ please explain below. Are you currently or have you ever been under contract with the City of Carlsbad? If yes, please ✓ explain below. I am a Citizens Academy graduate. ✓ I am familiar with the responsibilities of the board/commission/committee(s) on which I wish to ✓ serve. I am willing to be interviewed regarding my qualifications for appointment by the City Council or at ✓ the request of an individual Council member. I am willing to file financial disclosure statements, if required. ✓ I am willing to complete two hours of state mandated ethics training every two years, if required. ✓ ~ Sept. 10, 2019 Item #14 Page 4 of 10 Explanations In addition, I would be interested in speaking with Carlsbad City Council members regarding my experience and vision for the future of our library system. Please describe your educational background B.A. -Duke University J.D. -Southern Methodist University School of Law Please describe relevant experience Past member and Chair, Carlsbad Library Board of Trustees University library employee as a student Life long love, use and support of libraries Please describe your current or past community involvement Past member and Chair, Carlsbad Library.,Board of Trustees Mediator -City of Carlsbad Mediation Program . Volunteer-Friends of the Carlsbad Library sales on the green events Sunday school teacher -local Carlsbad church Member -Board of Trustees, Fellowship. Christian education -local Carlsbad church Mediator-Lifeline Please list all service on boards, commissions or committees, private or public agencies, (including non-profit-organizations) Difecior, member or11.uorted commltlees, pul p~!dent • bar a1?oclaUon Officer. execullve commlltee and fow,dlng member• American Inns of CQurt # 303 Superior Court Arbilralfoo Pcmel Superior Court Medlallon Panel Superior Court 59\llemenl Panel Fee Dispute Arbllralor & Medialor State of earrfomia, Hearing Office Chair• Allemalive Dispute Rewlulbn MCLE ,ec:lion. bar as:wcialion Pas! Edllor, or,goifl!I conlributor and editorial committee member -monthly bar magazine Additional information or comments Libraries are the public's university and gathering place, offering a variety of information, education, and enriching opportunities and experiences for people of all ages and backgrounds. Libraries are the bulwark and representative of an informed, literate and responsible public. One of my proudest library achievements was the establishment of the Carlsbad Learning Center. Submittal Information Please select the submit button below to electronically submit application. If you prefer to print, please select "print form" button, sign and mail to: City of Carlsbad City Clerk's Office 1200 Carlsbad Village Drive Carlsbad, CA 92008. Signature _____________ Date 06/26/19 * Only required to sign if submitting paper form; if submitting electronically your submittal via e-mail is considered acknowledgement. Clear form Print form Submit form Sept. 10, 2019 Item #14 Page 5 of 10 ' . nc.:;. [:;IV i:=U .. Boards, Commissions and Committees RECEIVED • -· Application for Appointment JUL -3 2019 .. di)tl,>{(W§,ffl~§§~ ~tyYci_~'§ 8~ Arts Commission Housing Commission 1□1--• ,,.. ..... . - -~ , .. Beach Preservation Committee Library Board of Trustees x· Senio.r Commission Historic Preservation Commission Parks and Recreation Traffic Safety Commission Commission Tourism Business Improvement Golf Lodging Business Agricultural Mitigation Fee District Improvement District Committee Community Development Block Grant (CDBG) Advisory Committee If applying for more than one, please indicate order of preference, Personal Information Name · t3 G .-t'\C... a.,, "e. k C,, Y"; J.e_ I Date of Rirth· • , Rea~ired for Voter Reaistration Verification Home Address . j District Number ~ City ~'=> 'o~ ZIP 9 2C>t:q Home Phone Mobile E-mail Occupation .-=:-ina.,net~ AJv i!;o.-t-r v-wr-e.J') Employer R.e.¾ire..l .c~OW\. 1-t ~Je.Jinllh\aJ ¢ Phi 1~-\+.,opl.( U'r,C£/f.i$ Employer Address _ • I II City ZIP Work Phone Mobile · - Acknowledgements Yes No I am a resident of the City of Carlsbad. _v--- I am a registered voter in Carlsbad. v Are you currently or have you ever been an officer of or employed ·by the City of Carlsbad? If yes, ✓ please explain belovil. Are you currently or have you ever been under contract with the City of Carlsbad? If yes, please ✓ explain below. I am a Citizens Academy graduate. v I am familiarwith the responsibilities of the b0ard/commission/committee(s) on which I wish to V serve. I am willing to be interviewed regarding my qualifications for appointment by the City Council or at _ the request of an individual Council member. V I am willing to file financial disclosure statements, if required. v ;"' c"; . ' .. ~- I am willing to complete two hours of state mandated ethics training every two years, if required .. :~f I:' .. Sept. 10, 2019 Item #14 Page 6 of 10 rxplanations I Please describe your educational background Please describe relevant experience Please describe your current-or past community involvement Please 1.ist all service on boards, commissions or committees, private or public agencies, (including non-profit organizations) I Additio!lal information or comments -ecf-~------~frdc-/-k I pr.e.(j_Se. ~ m_:;, cit/-acYte. ,e.~u.,#)12. -1 I '::J.'df j i1em-, rek--hj-k _C;_9'i d(!r0$kA: M~ir-~ Submittal Information Please select the sLJbmit button below to electronically submit application. If you prefer to print, please select "print form" button, sign and mail to: City of Carlsbad City Clerk's Office 1200 Carlsbad Village Drive Carlsbad, CA 92008. " Only required to sign if submitting paper form; if submitting electronically your submittal via e-mail is considered acknowledgement. -·-.. : ';. --~ ,:suhmitfornf . ,'"i,:•'.:•··: -,_.•: .• _. -".._-<-•:-. Sept. 10, 2019 Item #14 Page 7 of 10 · Gina P. McBride, CFP Now Retired McBride Financial & Philanthropy Concepts "Planning for Life ... and Legacy" Helping You Aclzieve Your Financial Life Planning Goals While Fulfilling Your Values, Making a Difference in the World .... and in Your Life. Professional Education Professional Professional Experience Cun-ent Volunteer Selected Honors "Connecting People and Purpose" California State University, Long Beach -American Institute Philanthropic Studies New York Institute of Finance College for Financial Planning, Denver, CO Certified Financial Planner® (CFP) Specialist in Planned Giving McBride Financial & Philanthropy Concepts. Now Retired Owner -Financial Life Planning -Communications. Philanthropic Planning. Consulting .. Speaker -Author STARFISH Leadership Awards -Founder/Owner "It's In The Bags" Food Collection Programs-Creator "Presents 2. Pets" Pet Food and Supplies Collection Programs -Creator "Radio Talk Cafe" Upcoming internet radio program -Creator/Host BEHR, Inc., Member New York Stock Exchange, Los Angeles, CA Vice-President, Financial and Investment Planning. Sales and Marketing. California State. University San Marcos -President's University Council Appt'by President.Karen Haynes. *City of Carlsbad,Community Emergency Response Team (CERT),Certified member. Rancho Coastal Humane Society, Board Member New Village Arts, Carlsbad, Advisory Board, Chair Legacy Cqmmittee St. Peter's Episcopal Church, Del Mar, Outreach Commission *2011 CARLSBAD CITIZEN OF THE YEAR 2011 Fran Aleshire Leadership Award, Leadership North County, Cal State Univ San Marcos *2005 Carlsbad Library and Arts Foundation, Volunteer of the Year" (North Co. Phil.Council) 2004 "Woman of the Year", 38th Senate District, State of California 2003 "CALIFORNIA State Small Business Advocate of Year" CA Chamber of Commerce 2003 and 2004 "CoIIlIIlittee Chair of the Y ear",Gov't Affairs,Carlsbad Chamber of Commerce 2002 "Director of the Year" Encinitas Chamber of Commerce. (Board Vice-President) ''GINA MCBRIDE DAY in the 51st U.S. Congressional District", Congressional Resolution "The Distinguished Partner Community Service Award"; Manulife Financial, WORLDWIDE ''Volunteer of the Year" Rancho Bernardo Community Foundation-Founding Board Secretary "San Diego County Honoree of Distinction" -Soroptomist International ''In Appreciation Honor for Service" -Dr. Jonas Salk, Salk Institute for Biological Studies Page 1 Sept. 10, 2019 Item #14 Page 8 of 10 SELECTED PREVIOUS SERVICE OR EXPERIENCE (alpha order) California State University, San Marcos Graduate -Leadership North County Carlsbad Chamber of Commerce Chairman of the Board (2010-2011), Board member. Chair, Government Affairs Comm. *City of Carlsbad Citizen's Academy *City of Carlsoad ENVISION CARLSBAD Committee. Appointed by Mayo and City Council *City of Carlsbad -Investment Policy Committee, Appointed by City Treasurer *City of Car sbad, Carlsbad [ibra1y and Arts Foundation Board Secretary/Member. Creator/Editor Newsletter Encinitas Chamber of Commerce Board Vice-President, Board Member Episcopal Diocese of San Diego Planned Giving, Legacy and Endowment Committee *IMAGINE Carlsbad Founding Member and Steering Committee Interfaith Community Services -(North County) Board Member La Jolla Music Society Education and Outreach MiraCosta Community College Foundation -Board Member Mottino Family YMCA, Oceanside Chairman of the Board of Management, Board member New Village Arts, Carlsbad Board Vice-President, Board Member North County Philanthropy Council Board President (3 years), Treasurer, Board Member San Diego Partnership for Philanthropic Planning (fonnerly S.D.Planned Giving Roundtable) Board Member. Mentor for Planned Giving Incubator Program Rancho Bernardo Chamber of Commerce Chairman of the Board, Board Member Rancho Bernardo Community Foundation Founding _Corporate Board Secretary, Board Member Redwood Foundation, Escondido Board Treasurer -Board Member Redwood Terrace Senior Services and Facilities, Inc., Escondido Board Member , _fl page 2 · 1Jl5~ : f_ lfc. HQ,/YJ he,,__"-Pn·e-n d s ocf ~ yr 1«~ Le_ C..a.n../~ bti_c{ l-,hY-a.-lr_':J " .. · -Sept. 10, 2019 Item #14 Page 9 of 10 St. Michael's By-The-Sea Episcopal Church, Carlsbad Vestry (Board) member St. Peter's Episcopal Church, Del Mar Endowment/Planned Giving Commission, Chair Tri-City Medical Center, Community Healthcare Alliance Comm. Appointed by Tri-City Medical Center Board of Trustees United Seniors of America (USA) : senior advocacy (name since transferred to another organization) Co-Founder, Executive Vice President. Spokesperson to U.S. Congress, Washington, D.C. Women's Resource Center, Oceanside Board Member Sept. 10, 2019 Item #14 Page 10 of 10