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HomeMy WebLinkAbout1975-08-05; City Council; 3414-1; Mayor's Youth Committee Chairman AppointmentCITY OF CARLSBAD AGENDA BILL NO. 3414 Supplement No. 1 DATE: August 5, 1975 DEPARTMENT: City Manaqer Subject: MAYOR'S YOUTH COMMITTEE.— CHAIRMAN APPOINTMENT Initial: Dept.Hd. C. Atty. VF5g C. Mgr. Statement of the Matter At the July 1, 1975 Council meeting, appointments were made to the Mayor's Youth Committee. At that time Mr. Chuck Grafft was appointed chairman. Subsequently, at a regular meeting of the Mayor's Youth Committee, the committee took action to present the name of Mr. Scott Rossall as chairman for Council consideration. 'Therefore, in order to be responsive to the Mayor's Youth Committee request, it will be necessary to rescind Resolution No. 3688 and adopt a new resolution. Exhibit ry Resolution No. 1 / /;, , rescinding Resolution No. 3688, and appointing a new chairman. Recommendation If Council concurs, adopt. Resolution No.-J1 /,� Council action 8-5-75 Resolution #3712 was adopted, rescinding Resolution #3688, and appointing Scott Rossall as Chairman of the Mayor's Youth Committee. —•, III 211 til 5 6{ 7 8 9' 10 11 12 13 14 15 36 17 18 19 20 2'1 22 23 RESOLUTION NO. 3712 A RESOLUTION Or THE CITY COUNCIL OF THE CITY Or CARLSBAD, CALIFORNIA RESCINDING RESOLUTION NO. 3688 APPOINTING ME14BERS TO THE -MAYOR'S YOUTH CO01ITTEE. WHEREAS, CITY COUNCIL RESOLUTION NO. 3683 established the Mayor's Youth Committee; and WHEREAS, said resolution prescribes the method of appointing a chairman and members to said committee; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California as follows: Section 1. That the above recitations are true and correct. Section 2. That Resolution 3688 is hereby rescinded and the following person is hereby appointed to serve as chairman of the Mayor's Youth Committee: SCOTT ROSSALL chairman Section 3. That the remaining members will be appointed and confirmed in the manner prescribed in Resolution No. 3683 . PASSED, APPROVED AND ADOPTED by the City Council of the City of Carlsbad, California, at a regular meeting held on the %W day of August 1975, by the following vote, i to wit: AYES: Councilmen Frazee, Chase, Lewis, Skotnicki and Councilwoman Casler NOES: None 24 ABSENT: None 25 26 ATTEST: 27 MARGARET E. ADAMS, City Clerk 28 (SEAL) 29 30 33. 32 ROBERT C. FRAZEE, Mayor