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HomeMy WebLinkAbout1986-02-18; City Council; 8530; ESTABLISHMENT OF AN ARCHITECTURAL FEASIBILITY STUDY COMMITTEE FOR THE SENIOR CITIZENS CENTERCARLSBAD - AGE SENIOR CITIZENS CENTER 1. That the Harding Community Center site be the location ' permanent Senior Citizen facility. That the existing structures be demolished and a new 12 square foot building be constructed with room for expani to be used exclusively by Senior Citizens. That the alley on the east side of the existing buildin( vacated and the property to the north be purchased in o to provide additional space for the new building and pa 2. 3. The committee would assist in determining which programs or act should be provided; how they can best be served; and what level service is both reasonable and appropriate. A diversified selection of committee members would establish CT 1 . Agenda Page Two Bill No. --b aD FISCAL IMPACT No additional fiscal impact is anticipated other than staff time. EXHIBITS: 1. Resolution No. fc//7 . . 1 2 3 4 5 6 7 8 9 10 l1 12 13 l4 15 16 17 18 19 20 21 22 23 24 25 26 27 28 m w RESOLUTION NO. 8417 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA APPOINTING SEVEN MEMBERS TO THE ARCHITECTURAL FEASIBILITY STUDY WHEREAS, the issue of an Architectural Feasibility Study of concern to the City Council of the City of Carlsbad; and WHEREAS, the City Council is requested to create a sever! member citizen review committee to study the Architectural Feasibility for the Senior Citizens Committee; NOW, THEREFORE, BE IT RESOLVED by the City Council of tk City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following persons are hereby appointed to serve JS members of the Architectural Feasibility Study: 3. That the committee will terminate upon completion 0: report to Council. # 1 2 3 4 5 6 7 8 9 3.0 'I. 12 13 l4 l5 16 17 18 19 20 21 22 23 24 25 26 27 28 w m PASSED, APPROVED AND ADOPTED at a regular meeting of day City Council of the City of Carlsbad on the , 1985, by the following vote, to wit: AYES : NOES : ABSENT : MARY H. CASLER, Mayor ATTEST: ALETHA L. RAUTENKWZ, City Clerk (SEAL) I m March 18, 1986 TO : KAREN KUNDTZ, DEPUTY CITY CLERK FROM: ARCHITECTURAL FEASIBILITY STUDY COMMITTEE Sue Schultz Spickard, Senior Citizen Coordinator P Each of the respective groups have made their appointments to the Feasibility Study Committee. are as follows: The representatives Senior Citizen Commission: Dr. John Mitchell Hiram Hoskin Parks & Recreation Commission: John Conti Senior Citizens Association: Dr. Howard Harmon Dr. David Castner I trust this provides you with the necessary information for the Resolution of Appointment. or need further information, please feel free to call upon me. SSS: kw c: David Bradstreet, Parks & Recreation Director Should you have any questions 0 0 MEMORANDUM TO : Sue Spickard, Senior Citizens Coordinator FROM: Karen Kundtz, Deputy City Clerk DATE : March 11, 1986 ARCHITECTURAL FEASIBILITY STUDY COMMITTEE FOR THE SENIOR CITIZENS CENT1 The Carlsbad City Council, at its meeting of February 25, 1986, deternu that the committee to assist in the architectural feasibility study of the Senior Citizens Center should consist of five members as follows: 2 members from the Senior Citizens Association 2 members from the Senior Citizens Commission 1 member from the Parks and Recreation Commission As soon as the Senior Citizens Association and Senior Citizens Commiss! have selected their representatives to the study committee, please fori the information to the City Clerk's Office. We need to insert the name of those selected into the Resolution of Appointment. Thanks for your help. .- u 5 EN R. KUNDTZ Deputy City Clerk ,. /, < x m - ,* MEMORANDUM TO : Keith Beverly, Adm. Asst., Parks & Recreation FROM: Karen Kundtz, Deputy City Clerk DATE : March 11, 1986 ARCHITECTURAL FEASIBILITY STUDY COMMITTEE FOR THE SENIOR CITIZENS CENTEF The Carlsbad City Council, at its meeting of February 25, 1986, determir that the committee to assist in the architectural feasibility study of the Senior Citizens Center should consist of five members as follows: 2 members from the Senior Citizens Association 2 members from the Senior Citizens Commission 1 member from the Parks and Recreation Commission As soon as the Parks and Recreation Commission has selected their representative to the study committe, please forward the name to the City Clerk's Office. into the Resolution of Appointment. Thanks for your help. We need to insert the name of the person selected _e 5& EN R. KUNDTZ Deputy City Clerk F 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 I 26 27 28 0 w RESOLUTION NO. 8417 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARTSBAD, CALIFORNIA, APPOINTING FIVE MEMBERS TO THE ARCHITECTURAL FEASIBILITY STUDY COMMITTEE WHEREAS, the issue of an Architectural Feasibility Stu of concern to the City Council of the City of Carlsbad; and WHEREAS, the City Council is requested to create a fiv member citizen review committee to study the Architectural Feasibility for the Senior Citizens Community Center at the Harding Street site; NOW, THEREFORE, BE IT RESOLVED by the City Council of City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the following persons are hereby appointed serve as members of the Architectural Feasibility Study Corn John Conti - Parks and Recreation Commission Dr. John Mitchell - Senior Citizens Commission Hiram Hoskin - Senior Citizens Commission Dr. Howard Harmon - Senior Citizens Association Dr. David Castner - Senior Citizens Association i ~ 3. That the committee will terminate upon completio their report to the City Council. i //I/ 1/11 //I/ //// F *.& 1 2 3 4 5 6 7 8 9 10 I1 12 13 I* l5 16 17 18 19 20 21 22 23 24 25 26 27 28 I a Q PASSED, APPROVED AND ADOPTED at a regular meeting of City Council of the City of Carlsbad on the 25th day o February , 1986, by the following vote, to wit: Council Members Casler, Lewis, Kulchin, Chick and Pett AYES: NOES : None ABSENT: None 71Lv d cL2 ASLER, Mayor ATTEST : &$TM%TE!* EN R. KUNDTZ, Deputy City City Clerk Clerk (SEAL) I