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HomeMy WebLinkAbout2011-08-23; City Council; Resolution 2011-2031 2 3 4 WHEREAS, the Committee Member Gary Duerst has tendered his resignation5 6 7 9 10 11 12 17 18 19 20 21 // 22 23 24 25 27 " 28 EXHIBIT 1 RESOLUTION NO. 2011-203 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE BEACH PRESERVATION COMMITTEE from the Beach Preservation Committee effective immediately; and, WHEREAS, Mr. Duerst's current term ends June 2012, and upon acceptance of his resignation, a vacancy will occur on the Committee. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows that: 1. The above recitations are true and correct. 13 2. The City Council accepts the resignation of Gary Duerst from the Beach 14 Preservation Committee. 15 3. The following person is hereby appointed to serve as a member of the Beach Preservation Committee, for a term that expires in June 2012: Pieter de Monchy 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 23rd day of August 2011, by the following vote to wit: AYES: Council Members Hall, Kulchin, Blackburn, Douglas, Packard. NOES: None. ABSENT: None. MATT/HALL, Mayor ATTEST: tt)RRXlNE M. WOOD, Citfg (S EAL) ^ °/' '