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HomeMy WebLinkAbout1979-02-06; City Council; 5744; Appointments: Authorities, Commissions, Committees.F .,> . .I *' ... .. . CITY OF CARL'SBAD 6" 44 ,. AGENDA BILL NO. ,57 _. DATE : February 6, 1979 C, Atty. . Subject: -- APPOINTMENTS TO AUTHORITIES, COMMISSIONS, AND COMMITTEES. - Statement af the' Makter t The following City Council appointments expire during April, 19-79. - Resolutions needed to fill these vacancies are a ched. Y 4 Carlsbad Building Authority - DELETED FROM AGEr{ba,BILL IN THAT VACANCY DOES NOT OCCUR UNTIL OCTOBER, 1-979. PAUL HEIM P nd Carlsbad Housing Commission LILLIAN FOX JOHN W. ALLEN, Resigned JESUS MAR12 df 03 Parking Authdrity A. S. SUGG evplanning Commission ' -- ~xhibit'i~ &uTIoN No. 5763 appoiitiiiig-meder td HOUSING CO~ISSIOM . .* b.. r,rac- .. . ~,JE Resolution No.,q&,q/ appointing member to Carlsbad Housing Commission ' ~3% Resolution No. 72 appointing member to Carlsbad Housing Commission - -;p ,-esolution No. uq b 73 appointing member to Carlsbad Parking Authority DahlEResolution No.,q674 appointing member to Planning Commission (c.Lc pdE- Resolution No. ~b 75 appointing member to Planning Commissi-on Recornenbat ion Lo DO~JE. Adopt Resolution No.267, Caklsbad Housing -Commission member e Adopt Resolution No.j-h72 Carlsbad Housing Commission member wdopt Resolution No. 5,573 Carlsbad' P'grking Authority D~UJE Adopt Resolution No.~b7L/ Planning Commission member pdg Adopt Resolution No.~/r75 Planning Commission member - .. (See Page 2 for Council action) . ..' B Agenda Bill No. 5744 -. g- Page 2 February 6, 1979 Council action: 2-6-79 No action was taken. 2-20-79 No action was taken. 3-6-79 No action was taken. 3-20-79 The following names were offered for nomination to the two vacancies on the Planning Commission: Councilman Skotnicki recommended Mary Marcus and J0hnafhon:Friestedt Councilwoman Casler recommended Mary Marcus and Patricia Halsey; Councilman Anear recommended Mary Marcus and A1 Jose; Councilman Lewis recommended Mary Marcus and Jeff Crisman' and Mayor Packard recommended Mary Marcus and Fletcher Cothran. 4-3-79 Council adopted Resolution 5675, appointing a member to the City of Carlsbad Planning Commission, that member being Mary Marcus; and agreed the second appointment would be made at such time as a full Council is present. 4-17-79 No action was taken. Mayor Packard announced Mr. John Allen I was resigning from the Housing Commission effective in,June, 1979. 5-1-79 Mayor Packard announced his intent to reappoint Jesus Mariz and to appoint Eva Carney, 3380 Harding #14-A, to the Housing Commission. Council adopted Resolution 5674, appointing a member to the Planning Commission, that member being E. H. Jose, Jr. 5-15-79 Council adopted Resolution 5671, appointing a member to the Housing Commission, that member being Mrs. Eva Carney. Council adopted Resolution 5672, appointing a member to the Housing Cornmission, that member being Jesus Mariz. Mayor Packard announced his intent to appoint Mr. Lewis Chase to the Parking Authority. Mayor Packard announced his intent to appoint Mr. Jeff Crisnan to replace Mr. John Allen on the Housing Commission. to the Carlsbad Parking Authority. Council adopted Resolution No. 5763, appointing Nr. Jeff Crisman to the Carlsbad Housing Commission. 6-5-79 Council adopted Resolution No. 5673, appointing Xr. Lewis Chase , , 1 2 3 4 5 6 7 e 9 1c 11 12 1: 14 1: I€ 17 I€ I< 2( 21 2; 21 24 2: 2t 2: 2t . -c- C. . ...- -&'I . RESOLUTION NO. 5674 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A MEMBER TO THE CITY OF CARLSRAD ... PLANNING COMMISSION. * WHEREAS, Planning Commission member E. H. Jose, Jr.'s term of office expires in April, 1979; NOM, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. 2. That the above recitations are true and correct. That the followina person is hereby appointed to serve as a member of the City of Carlsbad Planning Commission fsr a term to expire in April, 1983: E. H. JOSE, JR. PASSED, APPROVED AND ADOPTED by the-City Council of the City of Carlsbad, California, at a regular meeting held on the 1st day of May . s .. 1979, by'the following vote to wit: AYES: . Councilmen Packard, Anear, 'Lewis and Councilwoman Casler NOES : Councilman Skotnicki ABSENT : None . .RONALD C . PACKARD , Mayor ATTEST: urn /&,A ALETHA L. RAUTENKRANZ, City Clerk (SEAL) 2 '4 6 7 a 9 10 12 . 13 14 . 1k I 16 1E 1s 2c 21 22 2: 24 2: 2E 27 2E ! i . I.- RESOLUTION NO. 5675 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A MENBER TO THE CITY OF CARLSBAD PLANNING COMMISSION. WHEREAS, Planning Commission member MARY MARCUS'S term of )ffice expires in April, 1979; NOW, THEREFORE, BE IT RESOLVED by the City Council of the :ity of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to serve 2s a member of the City of Carlsbad Planning Commission for a term to expire in April, 1983: MARY MARCUS PASSED, ADOPTED AND APPROVED by the City Council of the Zity of Carlsbad, California at a regular meeting held on the . ^. 3rd day of April , 1979, by the following vote to wit: AYES : Councilmen Packard, ,Skotnicki, Lewis and NOES : None Councilwoman Casler ABSENT: Counci 1 man Anear ATTEST: - p E3%& /./CcL&Z c RONALD C. PACKARD, Mayor (SEAL)