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HomeMy WebLinkAbout1976-04-06; City Council; 3618; Appointment to Park Recreation commission- \* 4%; ..- - ,' - CITY OF CARLSBAD b / AGENDA BILL NO. - dL/f - DATE : DBPARTMJ3:NT : - Citv Muaaer C. Mgr. Subject : Initial: Dept. Hd. April 6, J 976 C. AttybjF-4 -- APPOINTMENT TO THE PARKS AND RECREATION COMMISSION Statement of the Matter A vacancy exists on the Parks and Recreation Cornmission as a result of a resignation. The resolution attached provides the Council with the means of filling that vacancy. Exhibit: Letter of resignation from Douglas R. Deason. Resolution No. Council Action: 4-6-76 The :layor offered the name of Mr. Dediminicantanio for con- sideration. It was agreed that this matter be c0ntinue.d to the next regular meeting. 4-20-76 Resolution #3882 was adopted, appointing Joe De Diminicantanio 'as a member of the Parks and Recreation Commission, term to expire in August, 1979. .-- A v 001 pine avenue carlsbad,california 92000 729-9291 March 19, 1976 The Honorable Robert C. Frazee City of Carlsbad 1200 Elm Avenue Carlsbad, Ca. 92008 Dear Mayor Frazee: I feel it necessary to tender my resignation from the Parks and Recreation Committee due to an increase in responsibilities in other areas. I have appreciated the opportunity to serve in this capacity and thank the commission members for working closely with me and for Mr. Johnson, Director of Parks and Recreation for the help that he has given me during this time. I would like this resignation to be effective immediately. Sincerely, P Douglas R. Deason, Ph.D. Principal DRD:pjr CC: Mr. Johnson VALLEY JUNIOR HIGH SCHOOL 729-71 35 April 22, 15976 Mr. Joe De Dirninicantanio 4826 Kelly Drive Garlsbad, CA 92008 Dear Mr. De Diminicantanio: At a recent rneet'inp of the Carlsbad City Counci?, it was my pleasure to appoint you to the Carlsbad Parks and Recreation Commission to fill a term which will expire in August, 1979. At your con- venience, wfll you please stop by the City offices, City Clerk's department, and take the oath of office. May I extend my best wSshes for an interesting and productive term of office. Sincere1 y, ROBERT C. FRAZEE Mayor RESOLUTION No. 3882 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA APPOINTING A MEMBER TO THE PARKS AND FECREATION COMMISSION. WHEREAS, DOUGLAS R. DEASON has resigned as a member of the Parks and Recreation Commission from a term which expires in August, 1979; NOId, 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 followins person is hereby appointed to serve as a member of the Parks and Recreation Commission of the City of Carlsbad in that position vacated: a. Mr. Joe De Dirninicantanio, Flernber, for a term to expire in August, 1979. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 20th day of April, 1976, by the following vote, to wit: AYES: Councilmen Frazee, Lewis, Skotnicki, Packard NOES: None and Councilwoman Casler ABSENT: None 1 ROBERT C. FRAZEE, M yor (SEAL)