HomeMy WebLinkAbout1977-05-17; City Council; 5072; BOARD AND COMMETTEE TERMS EXPIRING DURING JUNE, 1977c * 0. 0 CITY OF CA.RLSBRD ".I__".
AGEMDA BILL EO * 54 7A - "
DATE : May 17, 1977
DEPARTMENT : PERSONNEL
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Ini.tial: b
Dept . Hd I: . "6." \ C . Atty . I/ "'U
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BOARD AND COlJlMITTEE TERMS EXPIRING DURING JUNE, 1977
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-" State:!i7,mt ,of the Matter ."""
The following member terms on City authorities and commissions expire during June, 1977.
Library Board of Trustees WILLIAM LIPKEMAN
GRACE IWIAUX
Committee on Senior Citizen Affairs JAMES PERRY
LEAH SHAW
Exhibit
Resolution No. a 9-3.
Resolution No. xd ?#
Resolution No. .x#?dF
Resolution No. &"& yA
Recommendation
.. Adopt Resolution No. 54 93 appointing Ben A1 ice M'unn
Library Board of Trustees
Adopt Resolution NO. 50 v+' appointing om Hammond
Adopt Resolution No. $d ?f appointing Leah Shaw
Committee on Senior Citizen Affairs
Adopt Re,solution No. 55 qtb appointing Bernice Cooper
. . Library Board of Trustees
' Committee on Senior Citizen-Affairs
(See Page ?_ for Cogncil action )
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AGENDA BILL NO. 5072
Council action
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5-17-77 The matter was continued to the next regular meeting.
6-7-77 The matter was continued to the adjourned meeting of June '
6-14-77 The following names were placed in nomination to fill the vacancies on the Library Board of Trustees:
Herbert B. Fa1 kenstein Jeannette K. Smale Mrs. Ben Alice Munn Tom Hammond Jason K. Yordy
As to the Committee on Senior Citizen Affairs, the Mayor stated his intention to reappoint Leah Shaw and to appoin Bernice Cooper to fill the other vacancy.
6-21-77 The matter of appointment to the Library Board of Trustees was conti] due to the absence of Councilman Skotnicki.
Resolution No. 5095 was adopted appointing Leah Shaw to the Corrmitt Senior Citizen's Affairs.
Resolution No. 5096 was adopted appointing Bernice Cooper to the Corr on Senior Citizen's Affairs.
(NOTE: The unexpired term of Martha Ganoe (Agenda Bi 11 #5042) was r fi 11 ed and the matter was continued to the next regular meet
6-28-77 Resolution #5093 was adopted, appointing Ben Alice Munn t
Resolution #5094 was adopted, appointing Tom Hammond to t Library Board of Trustees.
Library Board of Trustees.
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X // RESOLUTION NO. 5093
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A RESOLUTION OF TKE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING
A MEMBER TO THE LIBRARY BOW OF TRUSTEES
OF THE CITY OF CARLSBAD.
WHEREAS, WILLIAM LIPKEMAN's term expires during June, 1
6 as a member of the Library Board of Trustees;
7 NOW, THEREFORE, BE IT RESOLVED by the City Council of 1
8 City of Carlsbad, California, as follows:
9 1. That the above recitation is true and correct.
1011 2. That the following person is hereby appointed to sc
11 a member of the Library Board of Trustees in the position Vi
12 BEN ALICE MUNN for a term to expire in June,
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28th day of June , 1977. 15
City of Carlsbad, California, at / . regular meeting held the 14
PASSED, ADOPTED AHD APPROVED by the City Council of thi
AYES : Councilmen Frazee, Lewis, Packard, Skotnicki Counci 1 woman Cas1 er 17 NOES : Hone
18 ABSENT: None
an adjourned
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ROBERT /!622L7CAL&- C. FRAZEE, M or
e 0- ' e t
I I1 RESOLUTION NO. 5094
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A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPOINTING
A MuENBER TO THE LIBRARY BOARD OF TRUSTEES
OF THE CITY OF CAEUSBAD.
WHE;RF,AS, GRACE "AUX's term expires during June, 1977,
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as a member of the Library Board of Trustees;
City of Carlsbad, California, as follows: 8
NOW THEREFORE, BE IT RESOLVED by the City Council of tk
9 1. That the above recitation is true and correct.
3.0 2, That the following person is hereby appointed to sc
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TOM HAMMOND 12
a member of the Library Board of Trustees in the position Vi
for a term to expire in June,
13 PASSED, ADOPTED AND.*APPROVED by the City Council of thi
14 city of Carlsbad, California, at /. regular meeting held the
an adjourned
3.5 28th day of June , 1977.
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AYES : Councilmen Frazee, Lewis, Packard, Skotnicki
NOES : None
Counci 1woma.n Cas1 er
1911 -SENT: None
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22 ATTEST :
XOBERT &c3L- C. PRAZEE, Maydr
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