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HomeMy WebLinkAbout2016-10-25; City Council; Resolution 2016-220Exhibit 1 RESOLUTION NO. 2016-220 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING THREE MEMBERS TO THE PARKS & RECREATION COMMISSION WHEREAS, Commission Members Ron Withall, Roy Meenes and Diane Proulx terms expired in August 2016; and WHEREAS,there are currently three vacancies on the Parks & Recreation Commission, and WHEREAS,Commissioner Withall was appointed in October 2011 to replace Commissioner Farley,for a term expiring in August 2012.He was subsequently reappointed in August of 2012 for a term expiring in August of 2016; and WHEREAS,Commissioner Meenes was appointed in August 2012 to replace Commissioner Cooper, for a term expiring in August 2016; and WHEREAS,both Commissioner Withall and Meenes are eligible for reappointment for another term; and WHEREAS,Commissioner Proulx was appointed in September 2008 to replace Nora George; and WEREAS,Commissioner Proulx has served two full terms and is not eligible for reappointment. 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 Carlsbad residents are hereby appointed to serve on the Parks & Recreation Commission, for a term ending in August 2020. Rov Meenes Ron Withall Jengi Martinez // // II PASSED,APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 25th day of October, 2016, by the following vote, to wit: AYES:Hall, Wood, Schumacher, Blackburn, Packard. NOES:None. ABSENT:None.(4.140.W MATT HALL, Mayor 4\0 h&.- /A BARB A •A ENGLESON, City r -rk (SEAL) BAD , 0.......„VP , *,,N.• #11?1•111.1‘‘