Loading...
HomeMy WebLinkAbout1985-02-05; City Council; Resolution 79051 2 3 4 5 E 'i € 5 1( 11 1: 1: 1L l! It 1' 11 l! 21 2: 21 2 2 2 2 2 2 RESOLUTION NO 7905 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING TWO MEMBERS TO THE FOUNDATION FOR CARLSBAD COMMUNITY CABLE TELEVISION. WHEREAS, the Articles of Incorporation and the By-Laws for the Foundation for Carlsbad Community Cable Television have been approved by the City Council; and WHEREAS, the By-Laws require the City Council to appoint five members to the Board of Directors; and WHEREAS, the terms of Bill Dominguez and Robert Sheppard expire on January 31, 1985; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following persons are hereby appointed to serve as members of the Board of Directors for the Foundation for Carlsbad Community Cable Television for terms expiring January 31, 1987: Bill Dominguez mkrt Sheppard - PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 5th day of February, 1985, by the following vote, to wit: AYES : Council Menhers Casler, Lewis, Kulchin, chick and Pettine NOES: None ABSENT: None /7 ATTEST : ALETHA L. RAUTE