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HomeMy WebLinkAbout1975-07-01; City Council; 3416; Appointments to Parks and Recreation commissionCITY OF CARLSBAD AGENDA BILL NO. &vL July 1, 1975 DEPARTMENT: City Manager .- DATE : Initial: Dept . Hd. C. Atty.@ C. Mgr. 5 Subject : APPOINTMENTS TO PARKS AND RECREATION COMMISSION ~ Statement of the Matter The terms of Betty Wollrich, James Kinghorn and Fred Lance expire August 18, 1975. Appointments to fill these vacancies would be for four year terms,-expiring August 18, 1979. Exhibit Letter to City Manager from Parks and Recreation Director 6-11-75. Resolution NO.&, Fb . Recommendation Adopt Resolution No. 3 6 f& the Parks and Recreation Commission. appointing three members to Council action 7-1-75 The matter was continued to the regular meeting of the City Counci.1 to be held July 15, 1975. 7-17-75 Betty Wollrich and James Kinghorn were reappointed to a four- year term, and Douglas Deason was appointed to a four year term, all terms to expire August , 1979. Resolution #3690 was adopted, con'firming the appointments. MEMORANDUM TO : THE CITY MANAGER FROM : Ed Johnson, Parks and Recreation Director DATE : June 11, 1975 SUBJECT: PAPXS AND PXCREATION COYNISSION VACANCIES The following Parks and Recreation Commissioners' terms expire August 18, 1975: Betty Wollrich, James Kincrhorn, and Fred Lance. All three members asked. to remain on the Commission. If further information is neetied, please advise tbis office. Thank MU, Ed &hnson, Parks and Recreation Director EJ:scf . ’# 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 RESOLUTION N3. 3690 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING THREE MEMBERS TO THE PARKS AND RECREATION COMMISSION PURSUANT TO ORDINANCE NO. 1025. WHEREAS, Ordinance No. 1025 of the City of Carlsbad estab- tished the Parks and Recreation Commission; and WHEREAS, the terms of Betty Wollrich, James Kinghorn and Fred Lance as members of the Parks and Recreation Commission 3xpire on August 18, 1975; NOW, THEREFORE, BE IT RESOLVED by the City Council of the :ity 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 Parks and Recreation Commission: Betty Wollrich for a term to expire August 18, 1979 James Kinghorn for a term to expire August 18, 1979 Doug1 as Deason for a term to expire August 18, 1979 PASSED, APPROVED AND ADOPTED at / regular meeting of the larlsbad City Council held on the 17th day of July , 1975, an adjourned )y the following vote, to wit: AYES : Councilmen Frazee, Chase, Lewis, Skotnicki and Counci 1 woman Cas1 er NOES : None ABSENT: None iTTEST : E. ADAMS, (City Clerk :SEAL)J