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HomeMy WebLinkAbout2013-12-03; City Council; 21455; Arts Commission AppointmentCITY OF CARLSBAD - AGENDA BILL AB# 21.455 MTG. 12/3/13 ARTS COMMISSION DEPT. CLERK APPOINTMENT 17 DEPT.DRECTOR CITY ATTY. CITY MGR. RECOMMENDED ACTION: Adopt Resolution No. 2013-285 appointing one member to the Arts Commission. ITEM EXPLANATION: Commissioner Alan Lechusza Aquallo, PhD, has resigned effective November 4,2013. Dr. Aquallo has served approximately four years and eleven months. Other members ofthe Arts Commission are: Aaron Alter, Sherman DeForest, Joann Johnson, Joan Markovits, Tina Schmidt and Sibylla Voll. One appointment to the Arts Commission is therefore required. Applications received for the Arts Commission are on file in the Office ofthe City Cleri(. 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 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. EXHIBITS: 1. Resolution No. 2013-285 appointing one member to the Arts Commission. 2. Correspondence from Alan Lechusza Aquallo, PhD, resigning from the Arts Commission. DEPARTMENT CONTACT: Donna Heraty 760-434-2808 donna.heratvOcarlsbadca.eov FOf? CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED • CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE UNKNOWN • WITHDRAWN • RETURNED TO STAFF • AMENDED • COUNCIL RECEIVED THE • REPORT/PRESENTATION OTHER-SEE MINUTES • 1 RESOLUTION NO. 2013-285 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 CARLSBAD, CAUFORNIA, APPOINTING ONE MEMBER TO THE ARTS COMMISSION. 4 " 5 - WHEREAS, Commission Member Alan Lechusza Aquallo, PhD, has resigned, effective b 7 November 4, 2013. 8 NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, g as follows: 10 1. That the above recitations are true and correct. 11 " ^2 2. That the following person is hereby appointed to serve on the Arts Commission, for a 13 term to expire in March, 2017: 14 15 16 17 18 19 22 23 24 25 26 Scott White // // // 20 // 21 // // // // // 27 // 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City of Carlsbad on the S""^ day of December 2013, by the following vote to wit: AYES: NOES: Council Members Hall, Packard, Wood, Blackburn, Douglas. None. ABSENT: None. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MATT HALL, Mayor ATTEST: BARBARA ENGLESON, CM^ Clerk Andrea Dykes From: Sent: To: Cc: Subject: Greetings all, Alan Lechusza _^ Monday, November 04, 2013 11:34 AM Council Internet Email; Tina Schmidt; Vincent Kitch Alan Lechusza Alan Lechusza Aquallo, Arts Commission appointment It is with a troubled heart that I have to resign from my volunteer position as a Commissioner ofthe Arts for the City of Carlsbad. This resignation should be enacted as of this message (Monday Nov. 4,2013). It has been a wonderful experience serving at this level for the City of Carlsbad. I look forward to continuing to support the arts community in further capacities in the future. No$uun looviq (Thank you for your attention) and Poloov temet (have a good day!) Best Regards, Alan Lechusza Aquallo, PhD Wayta' Yawa' (always believe)