HomeMy WebLinkAbout1987-04-28; City Council; 8901-1; APPOINTEE REPLACEMENT FOR CARLSBAD CHILD CARE TASK FORCEs 1
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G CIT~F CARLSBAD - AGEND~ILL /
AB#390/-QI. TITLE: DEP APPOINTEE REPLACEMENT FOR CARLSBAD clTy
CHILD CARE TASK FORCE MTG. 4/28/87
DEPT. R/AG CITY
RECOMMENDED ACTION:
That City Council adopt Resolution No. 90qr/, appointing Paula Leaf
Child Care Resource Service, Vista, to replace Doris Lipska also of Chi1
Care Resource Service, who was Council's original appointee as a repre:
ative from a child care provider organization.
ITEM EXPLANATION:
At Council's 2/24/87 meeting it approved the formation of a task force tc
assess the child care needs within the City of Carlsbad and make recomi
tions on specific child care programs. Council at that same meeting app
the following as members of the Child Care Task Force:
Jeanne McFadden
Julianne Nygaard
Doris Lipska
Diane Sparks
Jim Hicks
Barbara Ford
Anna Knox
Barbara Hallman
Jan Freeman
The above appointees were all able to accept with the exception of Doris
Ms. Lipska suggested that Paula Leard be appointed to replace her as ti
care provider representative ,associated with the Child Care Resource Se
EXHl BITS:
1. Resolution No. YO./$/
2. Copy of AB#8901 with Resolution No. 8975 attached.
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RESOLUTION NO. 9044
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARLSBAD, CALIFORNIA, REPLACING AN ORIGINAL
APPOINTEE TO THE CARLSBAD CHILD CARE TASK FORCE
WHEREAS, the City Council approved the formation of a Chi
Task Force; and
WHEREAS, Doris Lipska, a child care provider, is unable to
the appointment;
NOW, THEREFORE, BE IT RESOLVED by the City Council 0'
City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That Paula Leard, a child care provider associated
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with Child Care Resource Service, be appointed to
the Carlsbad Child Care Task Force in place of
Doris Lipska.
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PASSED, APPROVED AND ADOPTED at a regular meeting of i Carlsbad City Council, held on the 28th day of April , 1987
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the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and
NOES: None
ABSENT: None
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CLAUDE A. "BUD" LEWIS,
ATTEST:
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ALETHA L.
(SEAL)
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L + .I AB# 89 o/
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MTG.2/24/87
DEPT.RIAC, mu
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TITLE: DEF
ESTABLISHMENT OF A CARLSBAD CIT
CHILD CARE TASK FORCE CIT'
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RECOMMENDED ACTION:
That City Council adopt Resolution Number 89737 creating and establis
nine-member task force to assess child care needs in the City and make
mendations for specific programs to City Council.
ITEM EXPLANATION:
The Council at its meeting of February 10, 1987 amended the Land Use E
text as follows:
"Encourage and promote the establishment of childcare facilities
in safe and convenient locations throughout the community to
accommodate the growing demand for childcare in the community
caused by demographic, economic and social forces."
The Council further recommended that a task force be formed immediate1
childcare needs in the City, explore funding sources and to recommend
programs to City Council for consideration.
The specific make-up of the task force is a matter for Council discretior
order to assist Council in this matter, staff suggests that the following
make-up be considered :
1 Planning Commission member
1 School District Board of Trustees member
1 Childcare provider
1 Chamber of Commerce member
5 Members of the community at large
Finally, the staff support for the task force will be the Research/Analy:
using additional staff resources within the City, as needed. (Dee Land
Planning Department, AI Capuchino, Finance Department. 1
FISCAL IMPACT:
No direct cost to the City except staff time identified at this time.
if necessary will be identified and presented for approval.
EXH I BITS :
Resolution Number 29r
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m a
RESOLUTION NO, 8975
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARLSBAD, CALIFORNIA, CREATING AND
ESTABLISHING A CHILDCARE TASK FORCE
WHEREAS, the City Council approved an amendment to the L
Element of the General Plan adding a goal to encourage childcare in ti
community; and
WHEREAS, the City Council approved the formation of a task
to assess the childcare needs within the City and make recommendatioi
specific childcare programs;
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 a childcare task force be formed consisting
of the following general membership categories :
1 Planning Commission member
1 School District Board of Trustees member
1 Childcare provider
1 Chamber of Commerce member
5 Citizens at large
I /I 3. That the childcare task force will prepare a written
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report for the City Council with its recommendations.
4. That the City Council will have the authority to appoint,
replace and remove members.
5. That the childcare task force will be terminated within
6 months of its first meeting, or upon presentation of
its final report whichever occurs first.
7. That appointment to the childcare task force is a volunta
position and does not entitle the members to any comper
tion or reimbursement for expenses.
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8. That the following persons are hereby appointed to
serve as members of the childcare task force:
Jeanne McFadden , Planning Commission
Julianne Nygaard , School District Board of Tru
Doris Lipska , Childcare provider
Diane Sparks , Chamber of Commerce
Jim Hicks , Citizen
Barbara Ford , Citizen
Anna Knox , Citizen
Barbara Hallman , Citizen
Jan Freeman , Citizen
PASSED, APPROVED AND ADOPTED at a regular meeting of
Carlsbad City Council, held on the 24th day of February, 1987 by thl
lowing vote, to wit:
AYES: Council Members Lewis, Kulchin, Pettine, Mamaux, and
NOES: None
ABSENT: None
CLAUDE A. I~BUDII LEWIS, M i
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ATTEST:
d? 6z&
ALETHA L. RAUTENKRANZ, City Cldk
(SEAL)
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