HomeMy WebLinkAbout1977-09-22; City Council; 5184; VACANCY, LIBRARY BOARD OF TRUSTEES1 4 -. ' @ . '
CITY OF CARLSBAD (I) ' AGENDA BILL NO. 5/ g'#
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DATE : SEPTEPBER, 1977
DEPARTNENT: PERSONNEL .
Initial:
Dept . Hd.
c- Atty-Y -
C. Mgr. -
I Subject: VACANCY, LIBWRY BOARD OF TRUSTEES
I.
Statement of the' Matter
Because of the resignation of GERALD C. MCCLELLAN, Jr. from
the Library' Board of Trustees, .effective August 25, 1977 I
the exhibited resolution will appoint a new trustee to fill
the unexpired term of Mr. MCCLELLAN to June, 1979.
Exhibit
Resolution No. A?q? ..
Letter of resignation, dated August 25, 1977, from G. C. MCC:
Council action
9-22-77 Resolution #5197 was adopted, appointing Herbert B. Falkenstein to the
Library Board of Trustees for a' term.to expire in June, 1979.
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Auast 25, 19n
Mayor Robert Frazee
City of Carlsbad
I200 Elm Avenue Carlsbad, CA 92008
Re: Library Board of Trustees
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Dear Bob:
Because of greatly increased business pressures and the prospect of
extensive business travel, please accept my resignation effective immediately from the Library Board of Trustees.
%e l5brary program in the city of Carlsbad is without doubt one Of
the finest in southern California and I have appreciated the opportunity
to serve the city of Carlsbad as a mmber of the Library Board of ”ustee:
Thank you.
Very truly yours,
GCM: jb
zwpe- Gerald C. McClellan, Jr.
cc: & roline Schindler, President - Library Board Of Trustees
ul Bussey, City Manager
Georgina Cole, Librarian
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Boomi of Trus~ms of Corlsbod (
/' August 26, 1977 ,"
The Honorable Robert C. Frazee
Mayor of Carlsbad
1200 Elm Avenue
Carlsbad, CA 92008
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Dear Mayor Fraz.ee: .
It is with regret that we received the letter of
resignation from Jayce McClellan. His tenure with
experience.
Since the Council so recently went through the
process of making appointments to the Library Board,
would it be appropriate to select the nominee who re-
ceived the next highest votes to the two who were ap- cDd737n,7
pointed, namely Herbert B. Falkenstein? His back-
ground and interest-in the Library could be most
beneficial to the Board. c h dog i
Thank you for your consideration.
Sincerely yours,
the Board has, I'm sure, been a mutually positive
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Mrs. B. C. Schindler, President
Library Board of Trustees ,
cc: Menibers of the City Council
~ /Paul D. Bussey, City Manager
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1250 ELM AVENUE CARLSEAD. CAILIFORIIIA 92008
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(714) 729-7933
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B e e
a 7 I1 RESOLUTION NO. 5 1 9 7
J, A RESOLUTION OF THE CITY COUNCIL OF THE
2 CITY OF CARLSBAD, CALIFORNIA, APPOINTING
A PERSON TO THE LIBRARY BOARD OF TRUSTEES.
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4 . WHEREAS, Trustse GERALD C. MCCLELLAN, JR. has resigned
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as a member of the Library Board of' Trustees as of August 25
NOW, THEREFOm, 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 following person is hereby appointed
to serve as a member of the Library Board of Trustees.
HERBERT B. FALKENSTEIN for a term to expire June, 19'
12 I1 PASSED, APPROVED AND ADOPTED by the City Council of tht
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City of Carlsbad, California, at a regular meeting held
'on the 22nd day of . September , 1977.
AYES : Counc-ilmen Frazee, Lewis, Packard, Skotnicki acrf
'15'1 NOES: '
Counci 1wonlan Cas1 er '
16 None
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ABSENT : None
I' 11 ATTEST:
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(SEAL)
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