SR-106-004 (6)
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Council Meeting: 9/23/86
Santa Monica, California
TO:
Mayor and city Council
FROM:
Arts Commission
SUBJECT:
Amendment to the By-Laws of the Arts Foundation of
Santa Monica, Inc. to Increase the Number of Board
Members and Appointment of Board Members
Introduction
This report recommends that Council amend the By-Laws of the Arts
Foundation to increase the numher of board members and appoint
Laddie John Dill, Fred Segal and Martin Gottlieb to the Board of
Directors.
Backqround
According to Article V, Section 3 of the Arts Foundation's
by-laws, "Directors shall be appointed by the city Council of the
City of Santa Monica upon the recommendation of the Santa Monica
Arts Commission." CUrrently, two vacancies exist on the Board of
Directors due to the resignations of Sandy Hill and Alan
Schwartz. Therefore, the following two persons are being
recommended as replacement appointments:
1. Laddie John Dill, 1625 Electric Avenue, Venice, is a
distinguished artist. He was recently commissioned by
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the california Arts council to create an artwork for the
new state building in San Jose.
2. Fred Segal, 500 Broadway, Santa Monica, is a noted
designer, retailer, and civic leader.
In addition, due to the recent rejuvenation of the Arts
Foundation, the Commission is recommending that the by-laws be
amended to increase the number of board members from 15 to 21.
With that increase, the commission also recommends the
appointment of Martin Gottlieb, Senior Vice President of First
Federal Savings Bank to the Board of Directors.
Budget/Financial Impact
There is no budget or financial impact on the city resulting from
these appointments to the Arts Foundation Board of Directors.
Recommendation
The Arts Commission recommends that Council amend the by-laws to
increase the number of directors to 21 and appoint Laddie John
Dill, Fred Segal and Martin Gottlieb to the Board of Directors of
the Arts Foundation of Santa Monica.
PREPARED BY: Lynne Barrette
Assistant city Manager
(art923)
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