HomeMy WebLinkAbout2017-02-14; City Council; ; Adopt a Resolution Appointing Two Members to the Arts CommissionCA Review
CANs.s.CITY COUNCIL
70 Staff Report
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Meeting Date:February 14, 2017
To:Mayor and City Council
From:Kevin Crawford, City Manager'
Staff Contact:Tammy McMinn, Deputy City Clerk
Tammy.mcminn@carlsbadca.gov or 760-434-2958
Subject:Adopt a Resolution Appointing Two Members to the Arts Commission
Recommended Action
Adopt a Resolution appointing two members to the Arts Commission.
Executive Summary
The terms of Commissioners Tina Schmidt and Scott White expire in March 2017.Both are
eligible for reappointment and have submitted letters requesting reappointment (Exhibit 3).
Commissioner Schmidt was initially appointed in April 2010 to replace Commissioner Cynthia
Millsap,and Commissioner White was initially appointed in December 2013 to replace
Commissioner Alan Aquallo.
Discussion
Other members of the Arts Commission are:Aaron Alter, Laurenn Barker, Cathy Breslaw, Emma
Jadhav, and Joan Markovits.
NOTE:Members of the Arts Commission are subject to the provisions of the Political Reform Act,
and must file a Statement of Economic Interests.
Fiscal Analysis
None.
Next Steps
Appoint two members to the Arts Commission.
Environmental Evaluation (CEQA1
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
None.
Exhibits
1.Resolution appointing two members to the Arts Commission.
2.List of applicants wishing to serve on the Arts Commission.
3.Letters from Tina Schmidt and Scott White requesting reappointment.
EXHIBIT 1
RESOLUTION NO. 2017-031
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING TWO MEMBERS TO THE ARTS COMMISSION
WHEREAS,the terms of Commissioners Tina Schmidt and Scott White expire in March 2017;
and
WHEREAS,there will be two vacancies on the Arts Commission in March 2017, and
WHEREAS, Commissioner Schmidt was initially appointed in April 2010 to replace Commissioner
Cynthia Millsap,and Commissioner White was initially appointed in December 2013 to replace
Commissioner Alan Aquallo.Both are eligible for reappointment; and
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 residents are hereby appointed to serve on the Arts
Commission, for a term ending in March 2021.
Tina Schmidt
Scott White
PASSED,APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the 14th day of February, 2017, by the following vote, to wit:
AYES:M. Hall,K.Blackburn,C.Schumacher, M. Packard.
NOES:None.
ABSENT:M. Schumacher.
MA HALL,Mayor
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Exhibit 2
(City of
Carlsbad
February 2,2017
ARTS COMMISSION APPOINTMENT
LIST OF APPLICANTS —2017
Kate Battenfeld
Michael Flemming
Mark Manoogian
Salvatore Provenza
Tina Schmidt
Scott White
Exhibit 3
1/20/17
Mayor Matt Hall
City of Carlsbad
1200 Carlsbad Village Dr.
Carlsbad, CA 92008
Subject:Re-appointment request for the Arts Commission
Dear Mayor Hall,
I am requesting to be re-appointed to the Arts Commission for a second term,as I will have
completed my first term as a commissioner in March, 2017.
It is with gratitude that I am able to help and work with such fine commissioners, staff,
and council members throughout the years.Carlsbad's city government and its
residents have exceeded all my expectations for bold commitment to many service levels
that benefits all of us.And I want to continue to be part of that service.
I would appreciate your consideration ofmy request to be re-appointed for a 2nd term on
the Arts Commission.
With best regards,
Tina Schmidt
6545 Basalto St.
Carlsbad, CA 92009
760-929-9169
schmidtsjazz ciroadrunncr.com
cc: Andrea Dykes
Exhibit 3
The Honorable Matt Hall (Mayor)
January 26, 2017
Carlsbad City Council
1200 Carlsbad Village Drive
Carlsbad, Ca. 92008
Dear Matt,
I have enjoyed my term as Arts Commissioner for the City of Carlsbad and that
term is ending in March 2017.As a proud and dedicated resident of Carlsbad I
would like to continue to support whatever I can to continue the bright path you
have put in place.My commitment to the Chamber, Carlsbad Charitable
Foundation and New Village Arts are some of the other ways I look to foster an
ever-improving city and I would like to continue serving on the Cultural Arts
Commission for another term.
Should you have any questions please let me know....otherwise I would
appreciate your appointment.
Sincerely,
Scott L White
2920 Camino Serbal
Carlsbad,Ca 92009
760 666-0563