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Home My WebLink About1977-04-05; City Council; 5023; AUTHORITY AND COMMISSION TERMS EXPIRING DURING APRIL, 1977* 0 CITY OF CARLSRAD e - ic AGENDA. BILL NO, ' &23 Initial: April * 5, 1977 Dept. Hd. DATE : C. Atty. 4 DEPARTMENT : C. Mgr. 3 PERSONNEL Sub j ect : Y AUTHORITY AND'COMMISSION TERMS EXPIRING DURING APRIL, 1977 .. Statement of the Matter *. e The following member terms on City authorities and commissions expire during April, 1977. .. Parking Authority LYLE 'R. RICHARDSON Planning 'Commission ERIC LARSON, STEPHEN L'HEUREUX anc MARK NELSON Housing Commission LILLIAN FOX and JESUS MAR12 ' . Exhibit Resolution No. x037 Resolution No. ,p 3r .. Resolution No. r43 7 Resolution No. ' (5cd q@ Resolut-ion No. &qiU L// Reso'lution. No. LcU qL .. Council Action: 4-5-77 The Rayor requested Council members consider natne.s for norni to the vacancies in the Parking Authority, Planning Commiss . 'and Housing. Commission. Ais0 stated there is now a vacancy the Senior Citizen's Advisory Committe.e created by the resi of !.lrs. Ganoe. It was the concensus of the Council that the matter be continued to the.next regular meeting. .. (See.Page 2 for Counci'B tiction) I .' t .. -. e a Page 2 AGENDA BILL NO. 5023 Counci 1 action 4-19-77 The following names were placed in nomination to fill the three vacancies on the Planning Commission: Edwin S. Schick, Jr. Eric Larson Mark Ne1 son Jo Woodward Stephen L'Heureux Patricia A. Lowry Mayor Frazee nominated Lyle R. Richardson to the Parking Authority, and Lillian Fox and Jesus Mariz to the Housing Commission, 5-3-77 Resolution #5037 was adopted, appointing Lyle R. Richards Resolution #5038 was adopted, appointing Stephen L'Heureu Resolution #5039 was adopted, appointing Jo Wohdward to t Resolution #5040 was a adopted, appointing Eric Larson to Resolution #5041 was adopted, appointing Lillian Fox to t Resolution #5042 was adopted, appointing Jesus Mariz to t to the Parking Authority. the Planning Commission. Planning Commission. Planning Commission. Housing Commission. Housing Commission. e 4b i- ll RESOLUTION NO. 5037 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A MEMBER TO THE PARKING AUTHORITY OF THE 4 5 CITY OF CARLSBAD. WHEREAS, Director LYLE R. RICHARDSON'S term expires dur 6 April, 1977, as a member of the Parking Authority; I NOW, THEREFORE, BE IT' RESOLVED by the City Council of t 8 1. That the above recitation is true and correct. 9 City of Carlsbad, California, as follows: 10 2. That the following person is hereby appointed to se 11 LYLE R. RICHARDSON for a term to expire in April, 1981. 12 as a member of the Parking Authority in- the position vacated .. 13 PASSED, ADOPTED AND APPROVED by the City Council of the 14 City of Carlsbad, California, at a regular meeting held the 1511 3rd day of Play , 1.977. ~ *., . 16 17 AYES : Councilmen 'Frazee, Lewis, Packard and Skktnic NOES : Councilwoman Casler 18 1 ABSENT: ' None' 19 i 20 21 ATTEST : 22 23 NOkA GARDINER, Deputy City Clerk 24 25 26 . 27 (seal) 28 .. I1 0 4B> L, ’ -~ 1 2 3 4 5 RESQLUTION NO. 5038 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A MEMBER TO THE CITY OF CARLSBAD PLANNING COMMISSION. WHEREAS, Planning Commission member ERIC LARSON’s term 6 of office expires in April, 1977; 7 NOW, THEREFORE, BE IT RESOLVED by the City Council of t ‘8 City of Garlsbad, California, as follows: 9 1. That the above recitations are true and correct. 10 2. That the following person is hereby appointed to sc 11 12 as a member of the City of Carlsbad Planning Commission in 1 expire in April, 1981. 13 position vacated: STEPHEN L’HEUREUX for a term to ” I 1411 . PASSED, ADOPTED AND APPROVED by the City Council of thc 15 3rd day of May , 1977. 36 City of Carlsbad, California, at a regular meeting held the “2- i 17 AYES : Councilmen Frazee, Lewis, Packard, Skotnicki Counci 1 woman Cas1 er 18 NOES : None ‘19 I ABSENT : None 2o I _. 21 22 ATTEST : 25 26 27 (seal) .. 28 I) I1 i! e 0: X // RESOLUTION NO. 5039 2 3 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A MEMBER TO THE CITY OF CARLSBAD PLANNING COMMISSION. 5 WHEREAS, Planning Commission member STEPHEN L'HEUREUX's 6 term of office expires in April, 1977; 7 NOW, THEREFORE, BE IT RESOLVED by the City Council of t: 8 City of Carlsbad, California, as follows: 9 1. That the above recitations are true and correct. 10 2. That the following person is hereby appointed to se 11 14 expire in April, 1979. 13 position vacated: JO WOODWARD for a term to 12 as a member of the City of Carlsbad Planning Commission in t City of Carlsbad, California, at a regular meeting held the 15 PASSED, ADOPTED AND APPROVED by the City Council of the .. .. 3-611 3rd day of t May , 1977. .". i 17 18 AYES : Councilmen Frazee, Lewis, Packard, Skotnick' NOES : None Councilwoman Casler 2.9 I ABSENT : 2o I None " 21 22 23 24 ATTEST : 25 26 27 (seal) 28 -. li ", 1) " e e* 3.' ~SOZUTION NO. 5042 2 3 4 5 A lU3SOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSLBAD, CALIFORNIA, APPOINTING A MEMBER TO THE CARLSBAD HOUSING COMMIS- SION. WHEREAS, Commissioner JESUS PARIZ's term expires during 6 April, 1977, as a member of the Housing Comiission; 7 NOW, THEREFORE, BE IT RESOLVED by the City Council of tl .8 City of Carlsbad, as follows: 9 1, That the above recitation is true and correct. 10 2. That the following person is hereby appointed, to se: 11 3rd day of May , 1977. i, 16 City of Carlsbad, California, .-, . at a regular meeting held on t 15 PASSED, APPROVED AND ADOPTED by the City Council of the 14 Apr"il, 1979. 13 vacated: .. JESUS MARIZ for a term to expire 12 as a member of the Carlsbad Housing Commission in the positic 17 AYES : Councilmen Frazee, Lewis, Packa.rd, Skotnick Councilwoman Casler 18 NOES : None 39 20 21 22 23 24 . 25 26 27 I I 1 I ABSENT : None ATTEST : ty City Cler (seal) .. 1 " .~ .. . .. . . . -~.. --.:x .?!. 28 I II. w OATH OR AFFIRMATION OF ALLEGIANCE FOR CIVIL DEFENCE WORKERS AND PUBLIC EMPLOYEES "I, 1yI F k. RICHA RDSON , do solemnly swear (or affirm) that I will support and defend the Constitution of the United States and the Constitution of the State of California against all enemies, foreign and domestic; that I will bear true faith and allegiance to the Constitution of the United States and the Constitution of the State of California; that I take this obligation freely, without any mental reservation or purpose of evasion: and that I will well and faithfully discharge the duties upon which I am about to enter." CARLSBAD PARKING AUTHORITY Title or Department / The above oath was taken and subscribed to before me this 4th day of September , 19x. 'p77L7hlir a4m4-/ city C:LerQ