HomeMy WebLinkAbout91-341
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RESOLUTION NO. 91-34
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH
EXPANDING MEMBERSHIP OF THE CULTURAL ARTS ADVISORY BOARD
WHEREAS, Ordinance No. 911 created the Cultural Arts Advisory Board;
WHEREAS, Resolution No. 91-23 appointed members to the Cultural Arts
Advisory Board; and
WHEREAS, an additional member has been nominated to the Board.
NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council that the
Cultural Arts Advisory Board shall be composed of the following persons
representing the respective organizations:
Nanette Gauthier-Guzzi is hereby appointed as a public member to a
term of three years which will expire October 3, 1993.
Susan Anne Field is hereby appointed as a public member to a term of
three years which will expire October 3, 1993.
Barbara Wanderer is hereby appointed as a public member to a term of
three years which will expire October 3, 1993.
Jan McGourty is hereby appointed as a public member to a term of three
years which will expire October 3, 1993.
Helena Bell is hereby appointed as the Ukiah Symphony representative to
a term of three years which will expire October 3, 1993.
Marilyn Smith is hereby appointed as the Sun House Guild representative
to a term of three years which will expire October 3, 1993.
Penelope Rains is hereby appointed as the Ukiah Civic Light Opera
representative to a term of three years which will expire October 3, 1993.
Paulette Arnold is hereby appointed as the Ukiah Players
representative to a term of three years which will expire October 3, 1993.
Gary Nix is hereby appointed as the Museum Endowment Fund
representative to a term of three years which will expire October 3, 1993.
Oini LaGioia is hereby appointed as the Education representative to a
term of three years which will expire October 3, 1993.
PASSED AND ADOPTED this 5th day of December , 1990 by the following
roll call vote:
AYES: Councilmembers McMichael, Wattenburger, Shoemaker, and Vice-Mayor Schnei
NOES: None
ABSENT~/r. }~tende~s'on ~~/~,~ ~~,·
~ VICE-MAYOR
ATTE
City ~-lerk~-/ 'v ~
RES2: CULTURAL ARTS
ter
RESOLUTION NO. 91-34
and
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH
EXPANDING MEMBERSHIP OF THE CULTURAL ARTS ADVISORY BOARD
WHEREAS, Ordinance No. 911 created the Cultural Arts Advisory Board;
WHEREAS, Resolution No. 91-23 appointed members to the Cultural Arts
Advisory Board; and
!fHEREAS, an additional member has been nominated to the Board.
NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council that the
Cultural Arts Advisory Board shall be composed of the following persons
representing the respective organizations:
Nanette Gauthier-Guzzi is hereby appointed as a public member to a
term of three years which will expire October 3, 1993.
10 Susan Anne Field is hereby appointed as a public member to a term of
three years which will expire October 3, 1993.
11
Barbara Wanderer is hereby appointed as a public member to a term of
19 three years which will expire October 3, 1993.
13 Jan McGourty is hereby appointed as a public member to a term of three
years which will expire October 3, 1993.
14
Helena Bell is hereby appointed as the Ukiah Symphony representative to
15 a term of three years which will expire October 3, 1993.
16 Marilyn smith is hereby appointed as the Sun House Guild representative
to a term of three years which will expire October 3, 1993.
17
Penelope Rains is hereby appointed as the Ukiah Civic Light Opera
18 representative to a term of three years which will expire October 3, 1993.
19 Paulette Arnold is hereby appointed as the Ukiah Players
representative to a term of three years which will expire October 3, 1993.
2O
Gary Nix is hereby appointed as the Museum Endowment Fund
21 representative to a term of three years which will expire October 3, 1993.
....... ~ 22 Oini LaGioia is hereby appointed as the Ukiah Un~==--~___ ! Di.~t
representative to a term of three years which will expire October 3, 1993.
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PASSED AND ADOPTED this 5th day of December , 1990 by the following
24 roll call vote:
25 AYES: Councilmembers McMichael, Nattenburger, Shoemaker, Vice-Mtyor Schneiter
NOES: None
26 ABSENT: Mayor Henderson
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ATTEST~.~~/~_~
~ity ~Xt~erk'~'/ /~//~' '-
RESl:Cultural Arts
.V i ce- MAYOR
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and
RESOLUTION NO. 91-34
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH
EXPANDING MEMBERSHIP OF THE CULTURAL ARTS ADVISORY BOARD
WHEREAS, Ordinance No. 911 created the Cultural Arts Advisory Board;
WHEREAS, Resolution No. 91-23 appointed members to the Cultural Arts
Advisory Board; and
WHEREAS, an additional member has been nominated to the Board.
NOW, THEREFORE, BE IT HEREBY RESOLVED by the City Council that the
Cultural Arts Advisory Board shall be composed of the following persons
representing the respective organizations:
Nanette Gauthier-Guzzi is hereby appointed as a public member to a
term of three years which will expire October 3, 1993.
Susan Anne Field is hereby appointed as a public member to a term of
three years which will expire October 3, 1993.
Barbara Wanderer is hereby appointed as a public member to a term of
three years which will expire October 3, 1993.
Jan McGourty is hereby appointed as a public member to a term of three
years which will expire October 3, 1993.
Helena Bell is hereby appointed as the Ukiah Symphony representative to
a term of three years which will expire October 3, 1993.
Marilyn Smith is hereby appointed as the Sun House Guild representative
to a term of three years which will expire October 3, 1993.
Penelope Rains is hereby appointed as the Ukiah Civic Light Opera
representative to a term of three years which will expire October 3, 1993.
Paulette Arnold is hereby appointed as the Ukiah Players
representative to a term of three years which will expire October 3, 1993.
Gary Nix is hereby appointed as the Museum Endowment Fund
representative to a term of three years which will expire October 3, 1993.
Oini LaGioia is hereby appointed as the Ukiah Unified School District
representative to a term of three years which will expire October 3, 1993.
PASSED AND ADOPTED this 5th day of December , 1990 by the following
roll call vote:
AYES: Councilmembers McMichael, Wattenburger, Shoemaker, Vice-M~yor Schneiter
NOES: None
ABSENT: Mayor Henderson
City 6~rk'~ /
RESl:Cultural Arts
Vi ce- 1~YO1~
1990
AGENDA SUMMARY REPORT
SUBJECT: INTRODUCTION OF ORDINANCE mENDING ORDIN~cE NO. -911, EXPANDING THE
COLTO~L ARTS ADVISORY BOA~
At their November 8, 1990 meeting, the Cultural Arts Advisory Board
rec-c_~m~D~__~xp~d.i~g th~i~ membership by one to include a representative from
education. It is the opinion of this newly established Advisory Board that a.
linkag~__~_ education is essential if the Advisory Board- iS-i-6-'-b~'ul~{~a~ely
successful in achieving one of its major charges.
O_in~ LaGio%a .... has.been highly recommended by various individuals currently
involved in cultural arts programming in our sChOOls. She, herself, is an
artist hired by the Ukiah Unified School District to teach in the areas of
theatre and creative dramatics. She is a multi-talented person involved in
many cul~l p~ts and ac.~_v~es. The addition of Ms. LaGioia appears to
be a very approp_~_a~e extension of the Cultural Arts Board, which is already a
very dynamic and commit~'~:"'~O~p_.~f iq~yi__d_uals~
In order to implement this addition in Board membership, adoption of an
amendment to Ordinance No. 911 and a new resolution is required.
,. I:::'~ ~ .... ~ ,.~ ~ ..... .~
RECOMMENDED ACTION: Introduction of Ordinance amending Ordinance No. 911 and
adoption of a new resolution expanding the membership of the Cultural Arts
Advisory Board, to be effective 30 days after adoption of Ordinance.
ALTERNATIVE COUNCIL POLICY OPTIONS: Maintain current size and composition of
Cultural Arts Advisory Board.
Acct. No. (if NOT budgeted): N/A Acct. No.: N/A
Appropriation Requested: N/A (if budgeted)
Citizen Advised: N/A
Requested by: Cultural Arts Advisory Board
Prepared by: Charles Rough, City Manager
Coordinated with: Acting Director of Community Services
Attachments: 1. Amended Ordinance No. 911
2. New Resolution
APPROVED
R:ASR CULTURAL
PR1
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ORDINANCE NO.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
UKIAH AMENDING ARTICLE lA, SECTION 1011 OF CHAPTER 4,
DIVISION 1, OF THE UKIAH CITY CODE, REGARDING EXPANDING
THE SIZE OF THE CULTURAL ARTS ADVISORY BOARD.
Section 1011 is hereby amended as follows:
The City Council of the City of Ukiah does hereby ordain as follows:
SECTION ONE.
Article la is hereby added to Chapter 4 of Division 1 of the Ukiah
City Code to read as follows:
Article la - Cultural Arts Advisory Board
Section 1010 - Creation:
There is hereby created a Cultural Arts Advisory Board. This advisory
body shall report to the City Council for the City of Ukiah, California.
Section 1011 - Membership; Appointment:
Said Advisory Board shall consist of ten members who shall be
appointed by the Mayor with the approval of the City Council. There shall
be four members at large with six members representing Education, the
Grace Hudson Museum Endowment Fund, Sun House Guild, the Ukiah Civic Light
Opera, the Ukiah Symphony, and Ukiah Community Players Theatre. A
recommendation for appointment shall be provided by a majority vote of the
Board of Directors of each respective entity acting at a duly called
meeting according to the Bylaws of the organization.
Section 1012 - Term of office; Vacancies:
Ail appointments to the Advisory Board shall be for a term of three
years. Appointments to fill vacancies during a term of office shall be
filled as provided in Section 1011. Reappointments to the Advisory Board
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shall be pursuant to Chapter 4, Article 5, of the Municipal Code of the
the City of Ukiah.
Section 1013 - Duties and Powers of the Advisory Board:
The Cultural Arts Advisory Board shall have the power and duty to
recommend and advise on:
(a) Policies to be adopted and enforced for the master planning,
operation, and management of the Sun House/Grace Hudson Museum.
(b) Policies to be adopted and enforced for the operation, use, and
management of all cultural arts activities and facilities.
(c) Policies for the planning of cultural arts programs for the
community, promote and stimulate public interest therein, and to that end,
solicit to the fullest extent possible the cooperation of school
authorities or other public or private agencies interested therein.
(d) Policies for the acquisition, development, and improvement of
facilities for cultural arts.
Section 1014 - Expenses of members; no compensation:
The members of the Advisory Board shall receive no compensation,
except such travelling expenses as are authorized by law.
Section 1015 - Chairperson; Officers:
The Advisory Board shall elect a Chairperson from among its members
for a term of one year and may elect such other officers as it may
determine.
SECTION TWO.
Chapter 4, Article 1, is hereby amende~ to read as follows:
Article 1 - Parks and Recreation Commission
Section 1000 - Creation:
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There is hereby created a Parks and Recreation Commission. This
advisory body shall report to the City Council of the City of Ukiah,
California.
Section 1001 - Membership; appointment:
Said Commission shall consist of seven members who shall be residents
of the City of Ukiah and shall be appointed by the Mayor with the approval
of the City Council.
Section 1002 - Term of Office; Vacancies:
No members of the Parks and Recreation Commission will lose their
term of office by enactment of this ordinance. Ail appointments to this
Commission shall be for a term of three years. Reappointments to the
Commission shall be pursuant to Chapter 4, Article 5, of the Municipal
Code of the City of Ukiah.
Section 1003 - Duties and Powers of the Commission:
The Parks and Recreation Commission shall have the power and duty to
recommend and advise on:
(a) Policies to be adopted and enforced for the operation, use, and
management of all recreation activities and facilities, parks, and
parkways.
(b) Policies for the planning of recreation and parks programs for
the inhabitants of the City, promote and stimulate public interest
therein, and to that end, solicit to the fullest extent possible the
cooperation of school authorities and other public or private agencies
interested therein.
(c) Policies for the acquisition, development, and improvement of
parks, playgrounds, and facilities for recreation.
Section 1004 - Expenses of members; no compensation:
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The members of the Commission shall receive no cOmpensation, except
such travelling expenses as are authorized by law.
Section 1005 - Chairperson; Officers:
The Commission shall elect a Chairperson from among its members for a
term of one year and may elect such other officers as it may determine.
SECTION THREE
This Ordinance shall take effect thirty (30) days after its adoption
and shall be published as required by law.
Introduced by title only on , 1990, by the following
roll call vote:
AYES:
NOES:
ABSENT:
AYES:
Adopted on
, 1990, by the following roll call vote:
NOES:
ABSENT:
ATTEST:
MAYOR
CITY CLERK
ORD1
P&R Commissionl
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and
RESOLUTION NO.
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH
EXPANDING MEMBERSHIP OF THE CULTURAL ARTS ADVISORY BOARD
WHEREAS, Ordinance No. 911 created the Cultural Arts Advisory Board;
WHEREAS, Resolution No. 91-23 appointed members to the Cultural Arts
Advisory Board; and
WHEREAS, an additional member has been nominated to the Board.
NOW, THEREFORE, BE IT ttEREBY RESOLVED by the City Council that the
Cultural Arts Advisory Board shall be composed of the following persons
representing the respective organizations:
Nanette Gauthier-Guzzi is hereby appointed as a public member to a
term of three years which will expire October 3, 1993.
Susan Anne Field is hereby appointed as a public member to a term of
three years which will expire October 3, 1993.
Barbara Wanderer is hereby appointed as a public member to a term of
three years which will expire October 3, 1993.
Jan McGourty is hereby appointed as a public member to a term of three
years which will expire October 3, 1993.
Helena Bell is hereby appointed as the Ukiah Symphony representative to
a term of three years which will expire October 3, 1993.
Marilyn Smith is hereby appointed as the Sun House Guild representative
to a term of three years which will expire October 3, 1993.
Penelope Rains is hereby appointed as the Ukiah Civic Light Opera
representative to a term of three years which will expire October 3, 1993.
Paulette Arnold is hereby appointed as the Ukiah Players
representative to a term of three years which will expire October 3, 1993.
Gary Nix is hereby appointed as the Museum Endowment Fund
representative to a term of three years which will expire October 3, 1993.
Oini LaGioia is hereby appointed as the Ukiah Unified School District
representative to a term of three years which will expire October 3, 1993.
PASSED AND ADOPTED this day of , 1990 by the following
roll call vote:
AYES:
NOES:
ABSENT:
ATTEST:
City Clerk
RESl:Cultural Arts
MAYOR