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HomeMy WebLinkAbout2016-02-23; City Council; 22222; Appoint two members to the Arts CommissionCITY OF CARLSBAD - AGENDA BILL 2 AB# 22,222 DEPT. DIRECTOR MTG. 2/23/16 APPOINT TWO MEMBERS TO THE CITY ATTY. DEPT. CLERK ARTS COMMISSION CITY MGR. RECOMMENDED ACTION: Adopt Resolution No. 2016-036 , appointing Emma Jadhav to the Arts Commission; and, Adopt Resolution No. 2016-037 , appointing Cathy Breslaw to the Arts Commission. ITEM EXPLANATION: A vacancy was created following the resignation of Commissioner Joann Johnson on September 2, 2015. Ms. Johnson was appointed in July, 2011 to complete the term of Heath Fox, and was subsequently reappointed in March, 2014 to serve a four year term ending in March, 2018. An appointment to the Arts Commission is therefore required to replace Ms. Johnson. The term of Commissioner Sherman De Forest expires in March, 2016. Mr. De Forest was appointed in July, 2005 to replace Commissioner Kelvin Okamoto. Mr. De Forest was subsequently reappointed in 2008 and 2012, and has served in excess of two full terms. He is not eligible for reappointment. An appointment to the Arts Commission is therefore required to replace Mr. De Forest in March, 2016. Other members of the Arts Commission are Aaron Alter, Joan Markovits, Tina Schmidt, Sibylla Voll 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. FISCAL IMPACT: None. 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. Resolution No. 2016-036 , appointing Emma Jadhav to the Arts Commission. 2. Resolution No. 2016-037 , appointing Cathy Breslaw to the Arts Commission. DEPARTMENT CONTACT City Clerk 760-434-2808 clerk@carlsbadca.gov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED WITHDRAWN AMENDED CONTINUED TO DATE SPECIFIC 0 CONTINUED TO DATE UNKNOWN 0 0 RETURNED TO STAFF 0 0 COUNCIL RECEIVED THE 0 REPORT/PRESENTATION OTHER-SEE MINUTES 0 RESOLUTION NO. 2016-036 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE ARTS COMMISSION. 4 5 WHEREAS, a vacancy was created following the resignation of Commissioner Joann Johnson on September 2, 2015, and WHEREAS, Ms. Johnson was appointed in July, 2011 to complete the term of Heath Fox, and was subsequently reappointed in March 2014 to serve a four year term ending in March 2018, and, 11 WHEREAS, there is currently a vacancy on the Arts Commission, 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. 16 2. That the following person is hereby appointed to serve on the Arts Commission for a term ending in March, 2018. 1 2 3 6 7 8 9 10 12 13 14 15 17 18 19 20 21 22 23 24 25 26 27 28 Emma Jadhav II II PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 23rd day of February 2016, by the following vote to wit: AYES: Council Members Hall, Wood, Schumacher, Blackburn, Packard. NOES: None. ABSENT: None. MATT H ( LL, Mayor ATTEST: BARBARA ENGLESON, OF Clerk (SEAL) 9,1101 0 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 1-) Zec.--J. I 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 RESOLUTION NO. 2016-037 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE ARTS COMMISSION. WHEREAS, the term of Commissioner Sherman De Forest expires in March 2016, and WHEREAS, Mr. De Forest was appointed in July, 2005 to replace Commissioner Kelvin Okamoto. Mr. De Forest was subsequently reappointed in 2008 and 2012, and is not eligible for reappointment, and WHEREAS, there will be a vacancy on the Arts Commission in March, 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 person is hereby appointed to serve on the Arts Commission for a term commencing in March, 2016 and ending in March, 2020. Cathy Breslaw I/ /I I- II I/ II PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 23rd day of February 2016, by the following vote to wit: AYES: Council Members Hall, Wood, Schumacher, Blackburn, Packard. NOES: None. ABSENT: None. 1141a • MATT HALL, Mayor ATTEST: Gal7 BARBARA ENGLESONity Clerk (SEAL) 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