HomeMy WebLinkAbout2016-04-12; City Council; 22262; Appoint two members to Arts CommissionAB#
MTG.
DEPT.
22 262
4/12/16
CLERK
CITY OF CARLSBAD-AGENDA BILL
APPOINT TWO MEMBERS TO THE
ARTS COMMISSION
DEPT. DIRECTOR
CITY ATTY.
CITYMGR.
RECOMMENDED ACTION:
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Adopt a resolution reappointing Joan Markovits to the Arts Commission and adopt a resolution appointing
Laurenn Barker to the Arts Commission.
ITEM EXPLANATION:
Per Government Code §54972, on or before December 31 of each year, the city prepares a Local
Appointments List of all regular and ongoing boards, commissions and committees and invites applications
from qualified members of the public. Members of the Arts Commission are appointed by the mayor with
approval of the city council (CMC 2.18.030).
The term of Commissioner Joan Markovits expired in March, 2016. Ms. Markovits is eligible, and has
requested, reappointment for another term. She was appointed in March, 2012, replacing Commissioner
Barbara lserloth.
The term of Commissioner Sibylla Voll expired in March, 2016. Ms. Voll was originally appointed in June,
2008, to replace Commissioner Ron Juncal. She was subsequently reappointed in March, 2012, and has
served two full terms.
Two appointments to the Arts Commission are therefore required.
Other members of the Arts Commission are Aaron Alter, Cathy Breslaw, Emma Jadhav, Tina Schmidt and
Scott White.
Applications received for the Arts Commission are on file in the Office of the 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 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 reappointing Joan Markovits to the Arts Commission.
2. Correspondence from Ms. Markovits requesting reappointment.
3. A resolution appointing Laurenn Barker to the Arts Commission.
4. A list of current applicants on file for the Arts Commission.
DEPARTMENT CONTACT City Clerk 760-434-2808 clerk@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WITHDRAWN D RETURNED TO STAFF D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
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RESOLUTION NO. 2016-068
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, REAPPOINTING ONE MEMBER TO
THE ARTS COMMISSION
WHEREAS, the term of Commission Member Joan Markovits expired in March, 2016, and
WHEREAS, Ms. Markovits was appointed in March, 2012, to replace Commissioner
Barbara lserloth, and
WHERAS, Ms. Markovits is eligible for reappointment and has expressed her desire to be
reappointed.
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 person is hereby reappointed to serve on the Arts Commission,
for a term to expire in March, 2020:
Joan Markovits
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1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City
2 of Carlsbad on the 12th day of April, 2016, by the following vote, to wit:
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AYES: Council Members Hall, Wood, Schumacher, Blackburn, Packard.
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6 NOES: None.
7 ABSENT: None.
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February 4, 2016 .iT'{ 01= CARLSBAD
1 ER'r('S OFFICE
Mayor Matt Hall
Carlsbad City Hall
1200 Carlsbad Village Drive
Carlsbad, CA 92008
Dear Mayor Hall,
Thank you so much for the opportunity to serve on the Arts Commission these past few years. It has
been a privilege to participate in its various functions, from sitting on the grants committee to selecting
artists whose work will enhance the city for years to come. In March my first term ends. This letter is to
confirm my interest in continuing with the Arts Commission for a second term. Please advise if there is
any further information that you require.
Thank you again for the opportunity to serve the city.
Sincerely,
Joan Markovits
Carlsbad, CA 92013
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and
RESOLUTION NO. 2016-069
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE
ARTS COMMISSION.
WHEREAS, the term of Commissioner Sibylla Voll expired in March 2016, and
WHEREAS, Ms. Voll was appointed in June, 2008, to replace Commissioner Ron Juncal,
WHEREAS, Ms. Voll was subsequently reappointed in March, 2012, and has served two
full terms, and
WHEREAS, there is a vacancy on the Arts Commission.
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 person is hereby appointed to serve on the Arts Commission for a
term commencing in March, 2016 and ending in March, 2020.
Laurenn Barker
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1 PASSED, APPROVED AND ADOPTED at a regular meeting ofthe City Council ofthe City of
2 Carlsbad on the 12th day of April, 2016, by the following vote, to wit:
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AYES: Council Members Hall, Wood, Schumacher, Blackburn, Packard.
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6 NOES: None.
7 ABSENT: None.
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~1/dff
M7lf6ALL, Mayor
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~ illoJ}XM~
.. BARf.RA ENGLESON, City Clerk
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Apr. 12, 2016
ARTS COMMISSION APPOINTMENT
LIST OF APPLICANTS-2016
Laurenn Barker
Barbara Hamilton
Bryan Snyder
Janann Taylor
Sheryl Thompson
' ''
City of
Carlsbad
COMMISSION VACANCY
September 4, 2015
The following vacancy exists in the City of Carlsbad.
ARTS COMMISSION
One Vacancy
( Cicyof
Carlsbad
The Arts Commission shall consist of seven members to be appointed by the mayor, with
the approval of the city council. Members must be residents of Carlsbad and normally
serve four year terms (unless appointed to fill an unexpired term). Members are r~quired
to file a "Statement of Economic Interests" with the city clerk.
Term: Present to March 2018
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 must be submitted to the City Clerk's Office
by noon on September 14, 2015. For further information, contact the City Clerk's Office at (760)
434-2808.
State of California
County of San Diego
l
) ss.
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l, Donna Heraty, CMC, Deputy City Clerk, hereby declare under penalty of perjury this is posted on the Bulletin ~oard in front of
City Hall and posted at the Dove Library and Cole Library on September 4, 2015, until September 14, 2015.