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HomeMy WebLinkAbout1978-08-01; City Council; 5524; Appointment of Parks & Recreation Commissioner.. ! .s i. 35' x L. - U^. . A -- CITY OF CARLSBAD - AGENDA BILL NO. K52 4 DATE: August 1, 1978 DEPARTMENT: Personnel C. Mgr. 5 Subject : APPOINTMENT OF PARKS AND RECREATION COMMISSIONERS Statement of the Makter The appointments of Parks and Recreation Commissioners D. W. EGERMAYER and LAURIE NELSON BOONE expire in August of 1978. The attached resolutions are forwarded for council consideration. Exhibit Resolution No. Resolution No. ,fg 9.f . Recommendation Adopt Resolution No. &*497 Adopt Resolution No. J"// 9 f .appointing a member appointing a member r- c. Counci 1 action 8-1-78 The Mayor announced his intent to reappoint Laurie Nelson Boone. 8-15-78 Resolution #5498 was adopted, reappointing Laurie Nelson Boone to the Parks and Recreation Commission. 8-22-78 Mayor Packard announced his intent to appoint Shirley Dahlquist. 9-5-78 Resolution #5497 was adopted, appointing Shirley Dahl'quist to the Parks and Recreation Commission. L .. -- - 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 5497 . A RESOLUTION OF THE CITY COUNCIL'OF THE crm OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE PARKS AND RECREATION . COMMISSION. ~ ~ WHEREAS, the term of D. W. EGERMAYER expires August, 1978; NOW, THEREFORE, 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 Parks and Recreation Commission: SHIRI FY DAHIDUIST for a term to expire August,1982 PASSED, APPROVED AND ADOPTED at a regular meeting of the'. Carlsbad City Council held the 5th day of wtpmhpr , 1978, by the following vote, to wit: AYES : Councilmen Packard, Skotnicki, Anear, Lewis and NOES : None Co'un c i 1 woman Ca s 1 e r ABSENT: None -- - RONALD C. PACKARD, Mayor *- ATTEST : (SEAL) . 2 3 4 5 6 7 8 9 10 ii 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 c RESOLUTION NO. 5498 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE PARKS AND RECREATION COMMISSION. WHEREAS, the term of LAURIE NELSON BOONE expires August, 1978; NOW, THEREFORE, 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 3s a member of the Parks and Recreation Commission: IAURIF NFI SON ROONF for a term to expire August, 1982. PASSED, APPROVED AND ADOPTED at a regular meeting of the 3arlsbad City'Council held the 15th day of Auqust , 1978, by the following vote, to wit: AYES : Councilmen Packard, Skotnicki, Lewis, Anear and NOES : None Councilwoman Casler ABSENT : None RONALD C. PACKARD, Mayor 4TTEST : . - -_x - . MMd4-4.L- dFR&, E. ADAMS, City Clerk (SEAL) August 18, 1978 Lauralee Nelson-Boon8 6729 Clover Court Carlsbad, CB 92008 At a recent meeting of the Carlsbad City Council, It was my pleasure to reappoint you to the Carlsbad Parks and Recreatioii Conrmfssioti, which tern! will expire in P"wgus:, 13G2, May I extend my best wlshes for an interestfng and productive term 0% ofTice, S 0 ncere 1 y , RONALD C. PACKAiiir Mayor RCP:lm September 13, 1978 S h i rl ey Dah 1 qui s t 1845 Bfenvenida Cr. Carlsbad, CA 92008 At a recent meeting of the Carlsbad City Council, it was my pleasure to appoint you to the Carlsbad Parks and Recreation Commission to fill a term which will expire in August, 1982. At your con- venience will you please stop by the City Offices, City Clerk's Department, and take the oath of office. May I extend my best wishes for an interesting and productive term of office. RONALD C. PACKARD Mayor RCP:vh