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HomeMy WebLinkAbout1977-09-22; City Council; 5184; VACANCY, LIBRARY BOARD OF TRUSTEES1 4 -. ' @ . ' CITY OF CARLSBAD (I) ' AGENDA BILL NO. 5/ g'# .c# ... 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. .. .. a‘ 0 0 4 Auast 25, 19n Mayor Robert Frazee City of Carlsbad I200 Elm Avenue Carlsbad, CA 92008 Re: Library Board of Trustees /:-;cKp.. R‘jJ *“,f--pV .dB [I.-.& ?\ ;sa L I 14, 1s L $4 $8 li o\ 6 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 ,. >. ! I i' ~.". I e 0 , '>, ,I /, .. ., . L Boomi of Trus~ms of Corlsbod ( /' August 26, 1977 ," The Honorable Robert C. Frazee Mayor of Carlsbad 1200 Elm Avenue Carlsbad, CA 92008 . , -. 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 sQ@ 0.;. Q@,eo -e,,. . . ,c4L71 J-&& AaL&&Y %@ 08 ,? ,-. Mrs. B. C. Schindler, President Library Board of Trustees , cc: Menibers of the City Council ~ /Paul D. Bussey, City Manager .~ .... 2- .> . _-_ .. . I $$.,:;,:.: -,,;. : . . .:,, '.I. :":. _. .- , -.3. .. . ?.:. . -.-:. - r . z; ,% .. ~ ! I LfVYL/V $4 A. a &&&&h-. 1 I 1.. '1 ., . . .' . '.. : . :i, ,. *<'*: . .. .- .. . I.. ( /-y-/ ' -/ . - -. 5- L-gI . & 9 .._ :-*:."-;z;y, _._" " ~ -.." . '. '* ' ,. ., ~ "e " 1250 ELM AVENUE CARLSEAD. CAILIFORIIIA 92008 , (714) 729-7933 ..11 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. 3 4 . WHEREAS, Trustse GERALD C. MCCLELLAN, JR. has resigned 5 6 7 8 9 10 11 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 13 14;i 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 17 18 ABSENT : None I' 11 ATTEST: 20 23 f 24 25 (SEAL) 26 27 28 I