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HomeMy WebLinkAbout1976-10-05; City Council; 3783; Appointment of member to P&R Commission- I. . .. CITY OF CFJILSBAD -- .I Initial: Degt . Hd. AGENDA BILL NO. 37f3 A -1 u_ C. Atty.yyA DATE : October 5, 1976 DEPARTMENT : City Manager C. Mgr. Subject: APPOINTING A MEMBER TO THE PARKS AND RECREATION COMMISSION . Statement 02 the Matter The term of Ronald S. Schwab on the Parks and Recreation Commission expired in August, 1976. It will therefore be necessary to appoint a member to the commission to bring it to its full complement of seven members. This will be for a four year term. Exhibit .. Resolution No. qdJa ecommendation Adopt Resolution No. appointing a member to the Parks and Recreation Commission. Council action 10-5-76 This matter was deferred at the request of Mayor Frazee. 10-26-76 The Mayor requested this matter deferred to the next regular meeting of the City Counci 11-2-76 The matter was deferred to 1.1-16-76 Mayor Frazee submitted the *reappointment to the Parks consideration by the Counc the next regular meeting. name of Ronald S. Schwabd for and Recreation Commission, for 1. 12-7-76. The Mayor deferred the matter to the next regular meeting 12-21-76 The matter was continued to the next regular meeting. 1-4-77 It was moved by Mayor Frazee and seconded by Cmn. Lewis that in order for Mr. Schwabb to be present. Resolution #4022 be adopted, appointing Ronald S. Schwab to the Parks and Recreation Commission. The motion failed for qack of a majority vbz, I AGENDA BILL NO. 3783 -2- 1-18-77 Mayor Frazee proposed the name of Gregory Nelson for appointment to the Parks and Recreation Commission. 2-1-77 Resolution #4022 was adopted, appointing Gregory R. Nelson to the Parks annClRecreation Commission. 4 4 4 A I I I d ! 1( 1: 1: 1: 11 l! It 1: It 1< 2( 21 22 2: 24 25 26 27 28 RESOLUTION NO. 4022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE PARKS AND RECREATION COMMISSION PURSUANT TO ORDINANCE NO. 1025. WHEREAS, Ordinance No. 1025 of the City of Carlsbad establishec :he Parks and Recreation Commission; and WHEREAS, the term of Ronald S. Schwab expired August, 1976; 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 person is hereby appointed to serve :s a member of the Parks and Recreation Commission: 3re;or-y 2. Nelson for a term to expire August, 1980 PASSED, APPROVED AND ADOPTED at a regular meeting of the ‘arlsbad City Council held the 1st day of February ,1977, ~y the following vote, to wit: AYES : Councilnen Frazee, Lewis, Packard, Ekotnicki and NOES : None CouncilwoRan Casler ABSENT: ?lone A TTEST: seal) Carlsbad City Council 1200 Elm Ave Carlsbad, California 92008 Dear Sirs and Madam, I understand that MI-. Ronald S. Schwab is being con- sidered as a member of the Parks and Recreation Cornmission. I&. Schwab is one of the principals in the lF?estern Land Development Corporation, the owner and operator of the Rancho Carlsbad Mobile Home Park. That operation is at present in bankruptcy because of poor management in all phases of the UXobile Home Park affairs by the principals concerned. It is my opinion thst ICr. Schvab is not qualified to be a member of the Parks and Recreation Commission and res- pectively request that his name be withdrawn from consider- ation for such a position. Sincerely, 3431 Don Alberto Dr. Carlsbad, Calif . 92008 f M E M 0 R A N D U M TO : THE CITY MAEAGER FROM : Ed Johason, Director of Parks and Recreation DATE : January 18, 1977 SUBJECT: ELECTION OF PARKS AKD RECPaATION COMMISSION CHTIIRMm At the January 17, 1977, meeting of the Parks and Recreation Commission Don Egermayer was elected chairman.. The e1ec.- tion was to compleLe the term of his predecessor, Ron Sch~ah, which wi&l expire in July 1377. Ed Johnkdn, Director Parks and Recreation EJ:scf i February 9, 1977 Flr. Ronald S. SchwaC 4Oe3 Skyline Drive Carlsbad, CA 92008 Dear Fir. Schwab: On behalf of the City Council and the citizens of Carlsbad, I wish to express our deep and sincere apDrecia- tion for the valuable service you have rendered as a member of the Parks and Recreation Commission. Me a71 look with pride at the development of cur City, and I am sure that your time on the Commission has beer! F-flled with a ureat deal of satisqacticn. We wish you success in your future endeavors, and acrain our sincere thanks for the tiqe anti effort: you have sc. geperouslv devoted to the City. fi ncerel y, ROBERT C. FRAZEE Mayor RCF:ar February 9, 1977 Mr. Gregory R. Nelson 49.38 Lorna Laauna Drive Car'isbad, CA 92088 Dear Mr. Fielson: At a recent meeting of the Carlsbad City Council, it was my pleasure to appoint .you to the Csrlsbad Parks arid Recreation Commission to fill a term which will expire in August, 1980. At your convenience, will you please stop by the City ndfices, City Clerk's departmeqt, and take the oath of office. May I extend my best wishes for a!: intrrestfng and aroductfve term of office. Si ricerely, ROI~ET(T C. FRAZEE Mayor RCF:ar