HomeMy WebLinkAboutApprove four reappointments to the Library Board of TrusteesDept. ID 17-0003 Page 1 of 1
Meeting Date: 8/21/2017
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CITY OF HUNTINGTON BEACH
REQUEST FOR. CITY COUNCIL ACTION
MEETING DATE: 8/21/2017
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Fred A. Wilson, City Manager
PREPARED BY: Stephanie Beverage, Library Director
SUBJECT: Approve four reappointments to the Library Board of Trustees with terms to
expire in June 2017; and additional terms effective July 1, 2017 through June 30,
2020, as recommended by City Council Liaisons O'Connell and Peterson
Statement of Issue: Appointments to the Library Board of Trustees must be approved by the City
Council. Currently, four terms on the Library Board expired on June 30, 2017, and all of the
outgoing Board members have expressed interest in continuing to serve.
Financial Impact: Not Applicable.
Recommended Action:
Approve the reappointment of Dionne Cox, Betty Croteau, Don Lewis and Ben Miles with terms to
expire in June 2017; and additional terms effective July 1, 2017, through June 30, 2020.
Alternative Action(s): Do not make reappointments to the Library Board of Trustees at this time.
Analysis: The terms of Dionne Cox, Betty Croteau, Don Lewis and Ben Miles expired on June 30,
2017. All four Trustees have requested reappointment to the Library Board. Attached is the
communication from each Trustee requesting reappointment for an additional term. City Council
liaisons O'Connell and Peterson have reviewed and approve the recommendation for
reappointment.
Environmental Status: Not applicable.
Strategic Plan Goal: Improve quality of life
Attachment(s):
1. Letter from Dionne Cox
2. Letter from Betty Croteau
3. Letter from Don Lewis
4. Letter from Ben Miles
Item 5. - 1 HB -16-
July 10, 2017
Huntington Beach City Clerk
2000 Main Street
Huntington Beach, CA 92648
Honorable Mayor and City Council,
l am presently serving as a member on the Huntington Beach Library board of Trustees.
My term of office expires on June 30, 2017.
Because of my continued interest in the success and welfare of the library, I would appreciate being
reappointed to the Board of Trustees for the next term.
Thank you much for your favorable consideration of this request.
Sincerely,
Dionne Cox
21372 Brookhurst Street #223
Huntington Beach, CA 92646
CC: Stephanie Beverage, Library Director
xB - i 7- Item 5. - 2
MARY BETTY CROTEA U
8181 FALMOUTHDR bE
HUNTINGTON BEACH, CA 92646
(714) 963-3256
June 17`, 2017
Huntington Beach City Clerk
2000 Main Street
Huntington Beach, CA 92648
Re. Renewal of Huntington Beach Library Board of Trustees' Term
Dear Honorable Mayor and City Council,
I am presently serving as a member of the Huntington Beach Library Board of Trustees.
My tern of office expires June 15, 2017. Because of my continued interest in the success and
welfare of the library, I would appreciate being reappointed to the Board of Trustees for the next
term.
Thank -you in advance for your time and attention in this matter.
Very truly yours,
-4 2 r t (? ' G -
7
Betty Croteau
Cc. Stephanie Beverage
Director of Library Services
Item 5. - 3 HB -IS-
City Clerk, City of Huntington Beach
2000 Main Street
Huntington Bach, California 92648
Dear City Clerk'
My term on the City Library Board expires this year. I have enjoyed my tenure
on the Board and have witnessed the expanding operations and positive service rendered
by the City Library organization. I would like to be reappointed to the City Library Board for the an
additional term. Thank you for your kind consideration in this matter.
Sincerely,
onald J. Le s
Trustee
Cc Stephanie Beverage
Director of Library Services
xB - t 9- Item 5. - 4
Roesner, Michelle
From:
Ben Miles [drbenmiles@yahoo,com]
Sent:
Friday, June 16, 2017 10:30 AM
To:
Beverage, Stephanie; Roesner, Michelle
Cc:
Ben Miles
Subject:
Letter Requesting Reappointment.
June 16, 2017
Ms. Beverage,
It is my pleasure to request reappointment to the Huntington Beach Library Board of Trustees
for another term of service.
Sincerely,
Ben Miles
Sent from my iPhone
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Item 5. - 5 HB -20-