Professional Documents
Culture Documents
AGENDA BILL
AB 1132
June 6, 2016
Consent Calendar
TO:
FROM:
SUBJECT:
RECOMMENDATION
Ratify appointments to the Harrison Memorial Library Board of Trustees, Community Activities and
Cultural Commission, Historic Resources Board, and Planning Commission.
SUMMARY
City Boards and Commissions perform a valuable service to the City by providing means by which the
City Council can obtain advice, opinions, and recommendations of City residents and other members of
the community. Unscheduled vacancies often occur throughout the year for a variety of reasons.There
are currently four (4) vacancies on Boards and Commissions:
- Harrison Memorial Library Board of Trustees - one (1) vacancy, term ending 2018
- Community Activities and Cultural Commission one (1) vacancy, term ending 2018
- Historic Resources Board one (1) vacancy, term ending 2016
- Planning Commission one (1) vacancy, term ending 2017
Mayor Dallas and Vice Mayor Theis interviewed applicants for board and commission vacancies May
24, 25, 26 2016. All applicants demonstrated a strong commitment to service and a desire to serve the
Carmel-by-the-Sea community. The ad hoc committee was appreciative of all community members of
diverse backgrounds and exceptional skill sets, who filled out an application and participated in the
interview process.
After much deliberation the ad hoc committee has identified the following individuals as qualified and
ideal candidates to fill the vacancies and is recommending the appointment of the following candidates
to board and commissions:
- Timothy Blomgren to the Harrison Memorial Library Board of Trustees
- Linda Calafiore to the Community Activities and Cultural Commission
- Thomas Hood to the Historic Resources Board
- Gail Lehman to the Planning Commission
Page 1
APPROVED:
____________________________________
Chip Rerig, City Administrator
Page 2
Date: __________________
I would like to apply for tho poition oo lbe HarriJon Memorial I tbmry Board uf'l'ru'>leos. Please fmd
my enclosed applicoticm 1tnd resume.
I feel dla.t 1 {liD wcU qWt.hfied fOf lhis position u J have sc:rvc:d as vohuueer with lhit libr~ry for O\'er
nve )'eM$ Thro11gh lbcse experiences, t have deve&c>pcd a a;IJ"'Otg love for lbe library and I wanl lO
btt()mC more invohed whh thts superb orpolz:itioft. Please find my aaacbed apphuttOn Md resume.
Sinoerety.
Coty of Carmel-by-the-Sea
M; 2 Q
Received
RESIDENCE AOIJREcSS_
MAIUNG AD[lRE!SS
EMAIL
HOW LONG HAVE YOU LIVED IN CARMELBYTHESEA?
Planning Commission (ti'Miel5 n" MQQnCI WtOIIII(Iay ollh momh et .. :oo p.m. taur ot iMPOC:lO"' at 2.00 p m )
0
f.i2
0
Forut & Beach Commission ~meelt me IIOOt'ld Th.nday ot Ute month at 3:30 p,m,1 """r d IR!f!ctlon a 3 p,m }
H i storic Resources Board {mclrl$ ltlo third Monday Ollhe ITIQnlh at 4;00 e;m . WUrOIIn!fldkln ~t~3 1S p.m.~
'20
olh,.,..,t30aa.)
AI m8mbers of boa:rda and c::otYW'nissions are tubpocl to 1hc conrUcl or tntoreJt Laws of tho Suato of C81irO!'n ta and ara
roqu!red to submit Form '100, "Sta;emem of Economic tntcresl.~ within 30 days o4 assumflg office. Form 700 musl be
nt.d annual!)' tnereefter, and within 30 days or Hl9VIA{J office as wall
In ecc:Otdanoe with Assembly Bill (AB) 1234 appointed members we rec~uiNd to attend Public. StMce Ethics
EoucaUon upon a:ppo;co.crnent and f4!!1e1Y t\1.0 )'Mf1 ,.,.,eafter.
Do you agree to file an required statemnta in a timefy mann.,. as prescribed by law or the City"s
Conflict of Interest Code? YES 1111
NO 0
Please list any relevant qualifications or oxperience you possess that wovJd enhance the miss.ion and goals
of the b<>ard(s) or commtsston(s) for wl1lch yoo are applying:
f'tesse list any local area ~soc:iations. boards, commis.sions, foundations:, or oompank)s In 'o\hich you havo
an investment, or SQMI as an officer or dlroctor:
Edueation:
Institution
C..>!.< l~ r 1'. A"
Course o f Stud
G 130Gfi..A PH 'I
UIU!. AtJ ~ B i:G:I01>1~
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Year (a)
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Ir
I have a suong affinity fur boob. kno"ledge, and litc:ralllrC. for the po.st r,,, years, I
have been a volunteer with 1hc Namson Memorial Library (HML). I would li.ke to
become more involved with this excellent organization.. 11te I IM L hll$ outstanding
materials. superb staff and fascinfilinglcctures and programs. I h(h'e ,risitcd nwnerous
Hbnaries and this one is one of lhe best. I would be honored to be ap-pohued 10 1he
Hurrison Memorial Library Bonrd offi'IJ.!Itees.
l'lta s~
liJI aay relevanr quliricatioiiU or experito.(t you pOSSdJ thMt "'ould tnh.inl"e
Ibe minion and goals of tbt boord(s) or conunlssion(s) for wbJcb you ore applying.
AJ I ha'< stat<d.l ha'" ,olunlecfed "ith the H.\n.. for 1hc p1ISI ti\.. years. In this
copaeity,l ha-e developed a lt'J>UillltOO for my strong work ethic. my sharp OUention to
de1aillllld my p<ofo\Uld love for 1hc hbrnr)' itse\[ In attention. lsencd on 1hc 201420 IS Monterey Counly Civil GrMd Jury where I '""" served as 1hc Com:SJ)Onding
Sccretnry as well as on lhc Educalion Commiuoe which prepared o rcpon on English
tongucge Learners iu Monterey C()unly. Finally, I run very faUlHio_r whh Lhe runction of
IOCll govcmmenl as J am a retired Cily Planner with the San Francisco J)lrumiltg
Oc:partmcnL
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Cltiun knowledge, lntoroat and piirticipation ant vital Ingredients to the dotfvcry of high..qu.atlty
public services. The rlchnen that comes from cftJzona aorvlng In advisory rolct to tho City Council
conulbutas to making Cprmel by the Sea the special phtce It ls. The City of Carmelby-the Sea
thanks you for your Interest I n aOtVfng on a City bourd or commission.
Retum applieadon to the City Clerk' Offlee., East s ide ol Monte Verde StrHt.. betwMn Oc:eon end Seventh
or mail to PO Bo CC, Cermeloby-lhe.Su, 93tZ,, ldtntlon: Cfty Clerk'' omco.
Avenue~
&Xl'EIUENCE
librlll')' Volunteer. Uarri~ M~mot'ial Liboty. Catmel, CA. Oeccrnbcr 2010- precoent.
Shcl..,in:g matcrW.Is and shc:J[reading
Cit) Plonncr. Soli Franci5Co P&anning Dep.arunenL September 199:)..AuauSt2009.
S<opcd llld ooor4.-.l Pf"parariotl of EoYWIIm...,.l lmpoct Repot~ Wro<e lnitl&l Snodies.
:-.oepll\ ~ Oreelarat1ons and Olbet doeWM"DIS as requvcd b) the Cahforn 1;1 n, ll'Oftmat5:tl Qual it)
A<l (ctQA~ c..ndUC"t! publiC lll0<1iDj!. S<opcd ood ,.,;e,.od T,..sparutlOI! St101i<s for the
s.Jtput, Kois<r Hospitoi---Geoty Campos aoc1 Ollie< majO< """...._ Processed 0eoeto1
Pl.a.n R.ctom~ for conformance with poCicy doc:umenu. Re-. te.... ~ and 3pptowd projtt1S a.
PLannrna Coun~r.
o;.,,,.
SOFTWARE KNOWI.F.DGE
City of Carmel-by-the-sea
MAY 12 7"16
Received
NAME
L I 1-1 Ill>.
RESIDENCE ADI)RESS_
MAILING ADDRESS
RESIDENCE PHC>NE.
_ _ _ _ CITY
c.,~ ~\
_ _ BUSINESS PHONE----- - -
EMAIL
HOW LONG HAVE YOU LIVED IN CARMEL-BY-THE-SEA?
>.
~.c,r>
Convnunrtv Activities & Cultural Commission (meets \he &eoond Tuesday of the month &19:30 a.m.)
Harrison Memorial Library Board of Tros1ees (mec\$ ~he fourth \'\'edfle-.sday of the monll1 at 9:00a.m.)
P lanning Commission (meets lha $e<:Ond wedneada'f.ol 1ha I'OOf'ltll at4:00 p.m. uto! 1t1a.pee11on st2:oo p.m.)
Forest
& Beach Commls.sion (mcetlhc so~ond Thurs4ay of tho JOQrl!h at 3:30 p.m.. tour of in$p(:c::tion at 3 p.m .}
Historic Resources Board (meets the ltlll'd lll'lnday or me month at 4:CO p.m., tour ot inspeellon at 3.15 p.111)
Ye $
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AI mftmbera of board& and COO'IIlli&lon$ are tubject to the Conflict of Interest Lewa 01 thl StiM~ 01 canromia Md ate
~lroo 10 subm~ Form 700, 'S!l111>monl 01 Ecoocmic 1-esl,' Wlltlin 30 dayo 01 """"'IIlii ollie<> Form 700 muot be
tllod ennuolly lhereefte<, end wilhln 30 doyl OltoiN!ng al!lca., we&
1n - w i t h ......,.Ally Bit (Alll 12:1-1 eppololtocf rMmbo<s .., teq.Jire<f"' ot1I!Od """'"'
..
s.- EthiCs
Oo you all'" to fde aB roqulr.cf !_ta.J-mama In a dmely monner as prncrtbad by lowO<the City'o
c ....nlct olln-t Coda? YES)'{...
NO 0
Reaaon for f.nteraat in the Pos.iuon:
Rellrtnsln Carmel by the Sealn 2004 has allowed be to lllrtve personally. 1 believe it Is
now lime for me 10 more eosaged In my local community with the goal of making our
village the best It can be. My skillS, attributes, and Interests ftt well the Community
Acllvldes and Cultural Commission and I can make a valuable conll"'butlon to Its
acblevements.
Pleaoa ooc any rwlovant qualifico>tier'ie 01 . .parianca yw possess thai -.ld enl\a'lOO lha minion and goals
Ollha bolrd(a) or corrrnisoicn(a) fer wl1lch Y<>U ora~
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Education:
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lnatltution
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OrganiZation:
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Year: I
Year: 1'\1 1-
Position:
P.osltfo.n:
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CO'l'\."" \~$\0"'
Year
ll{1
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....
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Citizan knowledg&, lntor&st and participation a.re vital ingredients to the de-livery of high-quality
public services. The richness that comes from citizens 5erving In advisory roles to the City Council
contributes to making Carmel by the Sea the special place it is . The City of Carmel-by-the Se.a
thanks you for your intel"e&t In serving on a City board Of commission.
Retum application to the Clty Clel1<' s Offlce, East side of Monte Vetde Strut. lxttween Ocean and Seventh
Avenues Ot mall to PO $ox CC, Cannet.by-tho-Sea, 93921, at1&ntion: City C IO(f(' s Office.
..
City of Carmel-by-the-Sea
"
'-
Rece1ved
NAME
Tltqo,*"'
I'".>..Jttez~aO::lQ_ _ _ _ _ _ OATE
t'\A'( '1-c,
ZIP <J'1~1
RESIDENCE
MAILING ADDRESS
'lol(t
RESIDENCE PHIONi
1--
BUSINESS PHONE
B o:~rd
Commu!!!!)' Acttvities & Cultural CommiUion (tnee'~ !he MCOt'd TuesdeV olltle m)l'llt\ a &-30 &Jn.)
HamoonMemoriallllnrvBoardofTIUIIMOI.-- ... ""'" _
_,_....,.)
P lanning CommissQn ( 1n0111 the second woonesday d tM ~onth aa: ~:00 pm tour o, inspecllon 11 2 00 p ~ }
Forest & Baaeh Commlulon (meets tho tocond lliiJM~d3y ol tho month ac 3:30 om, lf.lur of tnspooctlon 1113 o.mJ
Historic Rosoorccs Board (Meeis lt!e uwc- Mordav d me monlll ac 4:00 9 m ux ollnapection at 3:15 l).tn.)
Wii)<XIbe--10-.cl _ _ _
_,~----
0
0
0
i:
All members of board& and commissions aro svbjed lo the Cof'lfk.l of lntoresl Laws o1 1M SlOto o f C31ifomi a and are
reqund lo subn1l Form 700, ~statement ol ECQf'IOmic Interest," w!ll'lirt30 d ays of assuming office Form 700 m ust bo
G,A,~u <2l!L~ t
kN~r.-r I!A!lHl""4
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cxporionoc you possoss that would enhanoe U1a missiOn and goats
a<e
Edycation ;
!!-"'1!t.I!!.J. -;;t-L6 -
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Degree Year s
Course of Study
lnatltutton
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....
llt.i.
111~
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POSition
Citizen knowledge, Interest and participation are vital ingredlonts to the delivel'y of high-quality
public service.s. Tho richness that comes from cil.izens serving In advisory rolea to tht City Council
contributes to making Carmel by thg Sto the epeciat plac It Is. The City of Carme l-by -theSe~
thanks you fl)t your Interest ln strvfng on a City board Of commission,
Roturn aJ)plic3tion to tht City Cleric's Offlct, East side or Monte Vordt Street, betwoon Oc.on and Seventh
AYofluos or mail to PO 8ox CC, carmt lbych ..Sea, 93921. attcmtion: City Clerks Offic.
~yjlfedApnl 29,
2010
APPENDIX
Plan,"""""'
The FOC'est and Beach Comm~Mfon is a t:ive-mcmbcl' body\IA)()se dutJes and responllbtl!b&s are to develop
o rnanogement P""" lor 1he Uf1>on ~<xes~, pall<$ and be;lch and to <relate such plans W1lh the Ci!y's
General Plan; consider and DCC on appicafions lot boc-lnmming and tree-ramovot ond advise tno City
Counci or other govemment Wl.strumentaiities of the Ctty wfltl respect to specirc ttems of management
and technical forestry end b9ac:tl matters.
HISTORIC RESOURCES BOARD
The Hstoric Resources Boord l$ a five~membG:r bOdy wllose purpose is to ceny out lhe poliCJBS of the
8rchltoctura!/ovltural,'ht$1or'IC (ACH) element of the Gen&ral Plan 3lld to se-rve tn an adV'lSory capac:tty to tho
Plannng Commission fV'd Ctty Counci: develop and meint.a.n an ;nventcwy ol !ignlfant Sites. st,ructures and
dotlncts. ao>d , _. _ , . 10 alter or moddy tllo ""''"'""' ol des.ljnated ..,_._
Citv or Carmel-by-the-Se<>
1Yt J 7 <G'o
Recerved
NAME - - ~
~< m .
S'Nfne<l
DATE ______~O~S~l~6w2~0~12
6 ______
RESIDENCE ADIDRE:SS.
MAl LING ADDRESS _ __
tor.-.,e
-------CITY
RESIDENCE PHC)NE
EMAIL
HOW LONG HAVE YOU LIVED IN CARMEL-BY-THE-SEA?
,QG<J
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a3:1S .m.
D
0
o.c "' p
lnrerior Oc!tlgn Guild of thl
Mom~rny
Pr:>n,nsvl8
05/16 16
Cltlun knowledge, Interest and prtlelpatlon are vital ingredjents to tho dollvory of hfgll-quallty
public aervlces. The rlc:hness that come trom citizens serving In advl1-ory roles to the City Council
contrlblJfat to making Carmel by the Sea the special place It is. Th City of Carmol-by-th& Sea
thanka you for your Interest ln serving on a Cfty board or commi.sslon.
Raum pptlcrdon to the City Clertls Offic;e, EMt aide of lllonte Verde Street, betwMn Ocnn ~nd Sewntb
A....nu.. or mall to PO Boa CC, Catrnt~-by-(h..s.a, 93121, attention: City C..,... Office.
All m.mbltl of boltd$ and ~s.,.. ~ 10 N Conk:t oltn4erest Laws ol N &a. ol caibnia and e
r- le4 10 """"" Form 700 --.....,.,. ol l:<on<>r1\C "'""""'- wihi> 30 days ol..,._ oftU Form 700...,., be
Moe! on""olly lhoru'ler aod Vo\'IIW> 30 days ol ~ olfioe well
In eocordanc41 'Mlh Assembly BiU (AB} 1234 eppot~ted members aro requited to ~nd Publ~t Service Ethics
Educttlon upon appointment and every IWQ yen lh6f&atl&t.
Do you agree to ftle all required 1tatomonte In a timely manner as proacrlbod by lew or the City's
Conflict of Interest Code? YES IZI
NO 0
Reason for Interest in the Positlon:
t:t I)(S, ol ':'.A mel a'1c t:speneqc;e mlbc. datgn And woerw'SJ90 of <nOJ!.lj.l.,OO foe tfbrt)' fL f
t'-!)0')1'!$
wul pcpye 10 b 'ViNal) e expe=J(!nce. MO ~ty. J nayr ljfen the c:!~OOC' rx: puuu: manit9t!'" fqr
two e l"!d.Lbilmd!!QO squar-e feet of ro:nmetoal omg spare. hosj;tlta .r:. D:]d scbQQts,
Please hst any relevant quaJifications or a)(pe(ience you possess that woutd enhance the mission and goals
of the boara) or oommission(s) for which you are applylng:
Plf: ll':
"if"fl
Ptease l ~t any local area associabons, boards, commissions. foundsbolla, or companies tn which you have
an investment, or serve as an officer or cSirector
O.S B I . )f!vC')tme ots Paaner
Education;
C<lursa of Study
Institution
Cotnl!f'tl'
. ty
H<1rverd tklt
''lew York School ol Design
lt"nmenr:
l957" . 100(;'
c~~~~
1960'
Ders.lqn
1963' - 19&5"
N YS!O Cer..