HomeMy WebLinkAbout1978-08-15; City Council; 5549; County overall economic development program comm.. ,. - ’. -.
CITY OF CARLSBAD
-.
c =’
. AGENDA BILL NO. grMq Initial;
/ Dept . Hd.
C . Attv. DATE : August 15, 1978
DEPARTMENT : City Manager C. Mgr.
Subject : APPOINTMENT TO THE OVERALL ECONOMIC DEVELOPMENT PROGRAM COMMITTEE - SAN DIEGO COUNTY
Statement of the Matter
At the March 14, 1978 Council meeting, the Council agreed it would be desirable for a non-elected person to serve on the San Diego Council Overall Economic Development Program Committee, possibly a representative from the Carlsbad Chamber of Commerce. The Chamber of Commerce has responded.to that request by submitting the name of Walter Chenoweth as the designated representative and Don Brown, the Chamber Executive Vice President, as an
alternate.
The OEDP was brought about by the Public Works and Economic Act of 1965. The committee meets every other month and is composed of representatives from the cities in San Diego County, the Couhty, and organizations concerned with economic develop- ment. Members serve for an indefinite term.
Cities appoint a representative and this name is submitted by letter from the Mayor to the Chairman of the 0E.DP for approval by the membership subcommittee. forwarded to the general membership for approval and then must be ratified by the County Board of Supervisors.
Their recommendation is
Exhibit
Letter from Carlsbad Chamber of Commerce dated 7-20-78 ’
Resolution
Recommendation
If Council
Council action
concurs, adopt Resolution No. 55,& .
8-15-78 Resolution #5516 was adopted,.appointing Walter Chenoweth
as representative to the Overall Economic Development Program in San Diego County.
POST OFFICE BOX 1605 CARLSBAD, CALIFORNIA 92008 (714) 729-5924
July 20, 1978
Mayor Ronald Packard
City of Carlsbad
City Hall, 1200 Elm
Carlsbad, Ca. 92008
Dear Mayor Packard:
At the request of the City Council, the Chamber places in nomination
Walter Chenoweth, to serve as the designated Carlsbad representative
on the Overall Economic Development Program and Don Brown, the
Chamber Executive Vice President as an alternate.
Walter has been the Industrial Chairman of the Chamber, is Vice President
of Coldwell Banker and Company with offices at 3088 Pi0 Pic0 and because
of his interest in the economic development of the north county area has
involved himself in a number of north county oriented organizations and
programs.
with him.
if appointed by you and the council.
His telephone number is 434-1081 should you desire to talk
Walter is aware of this nomination and has agreed to serve
Sincerely,
Robert C. Ladwig,
President
CARLSBAD CHAMBER OF COMMERCE - OFFICES, ELM AVENUE AT OLD SANTA FE DEPOT
~ -----.I___
August 22, 1978
Nr. Nike Shontrz, Chairman Overall Economic Development Program Committee c/o Office of Management ;4 lludgat Room 211, Mail Station 111214 Sari Diego, CA 92101
Per enclo5:ed Peqrlutfnt? Yo. 5516, the Carlrbad City Counci 1 has !'ti'i:~mrriende(t xlte appointment of Mr. Walter Chenoweth as the City's representative to the Overall Economic Davslopnznt Program Committee. Mr. Chenoweth will replace Carincilman Anthony J. Skotnickl on the Committee.
This recommendation is being transtrri..t~,ed to you for consideration by the membership subcommfttee, and upon approval for forwarding to the geserrl member- ship for approval and to the Board of Supervisors for rit ti f ica t i on.
We will await confirmation from you regarding the approval of Hr. Chenowath's appotntrnant.
RONALD C. PACKARD Mayor
RCP: ks
Enclosure (7)
August 22, 1978
Mr. Walter Chenoweth Coldwell Banker & Company 3088 Pia Pic0 Carlsbad, CA 92008
It 1s my pleasure to Infarm you that at a regular meeting of thC Cb.i,i;bdii Ctt? Council , held on August 15, 1978, you were appointed to serve as the City's representative on the San Oiego Council Over- all Economic Development Program Coarnlttee. Members serve on this fr*i:ttBiEtee for an tndeflnite term.
Thts appointment is subject to approt.rl L.y the Over- all Economic Development Program membership sub- committee, general membership, and rr&iflcation of the San Diego County Board 09 Subervtsors.
As sow as we receive confirmation 04 your appointment, we will notify you of same.
The City Counci7 fs pleased that you are nllling to serve on this Committee, and we hop. that you 0411 find your experience a satisfying one,
RONALD C. PACKARQ Mayor
RCP: ks
RESOLUTION NO, 551 6
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA APPOINTING A
REPRESENTATIVE TO THE OVERALL ECONOMIC
DEVGLOPMENT PROGRAM.
4
5
6
7
8
9
10
11
12
WHEREAS, the City Council deems it desirable for the city
to have representative to the Overall Economic Development
Program in San Diego County;
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 the city's representative to the Overall Economic
Development Program for an indeterminate term:
13
14
26
27
WALTER CHENOWETH .
(SEAL)
PASSED, APPROVED AND ADOPTED by the City Council of the
City of Carlsbad, Calfiornia, at a regular meeting held
day of August , 1978, by the - 15th
following vote, to wit: l7 ll
18
19
AYES : Councilmen Packard, Skotnicki, Lewis, Anear and
NOES : None Councilwoman Casler
ABSENT: None
,- 20
21 RONALD C, PACKARD, Mayor
22 11 ATTEST:
23