HomeMy WebLinkAboutApprove appointment and reappointments to the Allied Arts BoDept ID CS 15-016 Page 1 of 2
Meeting Date 11/16/2015
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
MEETING DATE: 11/16/2015
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Fred A Wilson, City Manager
PREPARED BY: Janeen Laudenback, Director of Community Services
SUBJECT: Approve appointment and reappointments to the Allied Arts Board (AAB) as
recommended by City Council liaisons Barbara Delgleize and Dave Sullivan
Statement of Issue
There are currently five vacancies on the Allied Arts Board One of the vacancies is due to a long
term unfilled vacancy and four are due to term expirations
Financial Impact
Not applicable
Recommended Action
A) Approve the appointment of Julia Baker to a term expiring June 30, 2019, as recommended by
City Council liaisons Barbara Delgleize and Dave Sullivan, and,
B) Approve the reappointments of Celeste Hamil, Kara Rudin, Matt Rudin, and Catherine Stip to
terms expiring June 30, 2019
Alternative Action(s)
Do not approve the appointments and direct staff accordingly
Analysis
Per the Huntington Beach Municipal Code 2 101(H B M C Section 2 101 030), the Allied Arts Board
(AAB) shall be composed of nine members There are currently five vacancies on the AAB One
vacancy has been open since 2009 The remaining four positions are requests for reappointments
to second and third terms With these appointments there will be no vacancies on the AAB
The vacancies were posted according to the Maddy Act at City Hall and on the City's website The
proposed candidates were reviewed and recommended by the City Council liaisons Barbara
Delgleize and Dave Sullivan
In addition to the new appointment, the reappointments of four current AAB members to second and
third terms allows for consistency and continuity on the board All candidates demonstrate a
committed interest in the field of the arts and of local art activities
Recommended for Appointment
1 Julia Baker is a published local artist and marketing professional She is active in the local
arts community She will fill the open seat left vacant since 2009 She will fulfill a four year
term beginning June 2015
HB -31- Item 4. - I
Dept ID CS 15-016 Page 2 of 2
Meeting Date 11/16/2015
Recommended for Reappointment
1 Celeste Hamil has completed her first term on the AAB and would like to serve a second
term Celeste is an arts volunteer with strong business skills and has served as Chair of the
AAB for two years
2 Kara Rudin has served two complete terms and is interested in continuing with a third term
on the AAB She has served as chair and co-chair during her two terms and on
subcommittees handling the arts awards and the update of the cultural master plan She is
a local HB attorney in private practice
3 Matt Rudin has completed two terms and is interested in continuing on for a third term He
has served on committees handling the arts awards and the update of the cultural master
plan He is an artist and business marketing professional
4 Catherine Stip has Completed two terms and would like to continue on for a third term She
is currently serving as vice chair of the AAB, has served as a past chair of the AAB and has
served on the arts awards committee for several years She is a contract professional with a
local company
Environmental Status
Not applicable
Strategic Plan Goal
Improve quality of life
Attachment(s)
1 Allied Arts Board Roster
Item 4. - 2 HB -32-
ALLIED ARTS BOARD ROSTER
Effective 10 26 2015
Name Terms Expiring 2017
1. Sally Adams
2. Eveline Eng
3. Eileen McCullough
4. Dale Skerik
7/1/13 - 6/3 0/ 17 (1 st term)
7/1/13 - 6/30/17 (2" d term)
7/1/13 - 6/3 0/ 17 (1 st Term)
7/1/13 - 6/30/17 (2nd Term)*
Name Terms Expiring 2019
5. Julia Baker
6. Celeste Hamil
7. Kara Rudin
8. Matthew Rudin
9. Catherine Stip
7/1/15 - 6/30/19 (1st Term)*
7/1/15 - 6/30/19 (2"d Term)*
7/1/15 - 6/30/19 (3rd Term)*
7/1/15 - 6/30/19 (3rd Term)*
7/1/15 - 6/30/19 (3rd Term)*
* Pending City Council Approval
HB -33-
Item 4. - 3