HomeMy WebLinkAbout1991-08-20; City Council; 11310; CARLSBAD COMMUNITY CABLE TELEVISION FOUNDATION APPOINTMENTt
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CARLSBAD COMMUNITY CABLE TELEVISION
FOUNDATION APPOINTMENT
RECOMMENDED ACTION:
Adopt Resolution No.qIdq, appointing Trustee Sharon Faithful to represent the Ca
School District as a member of the Board of Directors of the Foundation for Carlsba
Cable Television.
ITEM EXPLANATION:
The By-Laws of the Carlsbad Community Cable Television Foundation authorize seven c
directors are selected by the cable television operators within Carlsbad. The other fivc
appointed by a majority vote of the members of the City Council. The Council h
requested the Carlsbad Unified School District to nominate a trustee for one of th(
appointed directors.
Carlsbad Unified School District Trustee James McCormick resigned from the Board of C
Foundation during February of this year. The Carlsbad School District’s Board of
nominated Carlsbad School District Trustee Sharon Faithful to fill the unexpired tc
McCormick as the Board’s new Foundation director.
The other City Council appointed directors are: Fred Morey, Stuart Turgel, Shane Salc
Vanderpool. The cable television directors are: Joni Odum and Phil Urbina.
1. Resolution No. 9f -dgq .
2. Letter of resignation to City Council from Trustee James McCormick, dated 7-1 9-91
3. Letter to City Council from Carlsbad Unified School District, dated 7-25-91.
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RESOLUTION NO. 9 1 - 3 7 4
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE FOUNDATION OF CARLSBAD COMMUNITY CABLE
TELEVISION
WHEREAS, James McCormick resigned from the Board of Directors of the Founc
Carlsbad Community Cable Television from a term expiring January, 1992;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 1
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'
of Directors for the Foundation for Carlsbad Community Gable Televi
term expiring January, 1992:
Sharon Faithful
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of Carlsbad on the 20th day of August , 1991, by the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Larson, Stanton and Nygaard
NOES: None
ABSENT: None
ATTEST:
ALETHA L. RAUTENKRANZ, Q- City Clerk
(SEAL)
r +?? 0 e EXHIBIT 2
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.'A. "::, .,P __
I' &$? Carlsbad Unified School District
801 Pine Avenue. Carlsbad, Callfomia 92008-2439 (619) 729-9291 FAX# 1619) 729-9685 "All Studeni I
BO.\RL) OF THUSTEES
J. EDWARD SWlTZER JR.
President
JOE XVGEL
Vice President
MARK D. PACKARD
Clerk
J.4MES MCCORMICK
Member
SHARON FAITHFUL
.Member
DISTRICT .AI)MISISTRATIOS
THOMAS K. BFUERLEY, Ed.D.
Supcnntendent
SUSAN-WLMI BENTLEY, Ed.D
ks~stant Supennkndent
Instructional Servlces
JOHN H. BLAIR
hsistant Supenntendent
Busmess Senices
GERALD C. T.kRM.A??
,issistant Superintendent.
Sersonnel Sermces
CHERYL ERNST
1)irectnr Elementary Education
DEWAYNE L. FUSEL
.Manager
~aclhtlcs;.MaIntenancei
Operations
I
July 19, 1991 I Carl sbad City Council 1200 Elm Avenue Carlsbad, CA 92008
Dear Members of the City Council:
While I have enjoyed representing the Carlsbad Unified S District Board of Trustees on the Carlsbad Community Television Foundation, it is necessary for me to resign the position due to business commitments.
Thank you for a1 1 owing me to have been involved ir Television Foundation.
Sincerely, =zi&:d Board of Trustees
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Distinguished School Board Award 1984, United States Department of Education
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EXHIBIT 3
/-d Carlsbad Unified School District
801 I’ine Xvcnuc, Car1.ih.d. California 92008-2439 (619) 729-9291 FAX# (619) 729-9685 “All Student!
!jOARD OF TRllYTEEd
J. EDWARD SWITZER, JR.
I’rcs~dent
JOE AYGEL
V~ce I’resldent
MARK D. PACEUXD
C!erk
J.LMES M“C0RMICK
Member
SHARON FAITHFUL
Member
DISTRICT
ADSIISISTRXTIOS
THOMAS K. BRIERLEY, Ed.D. Supenntendent
StiSAN.HARLMI BENTLEY, Ed.]
Asstant Supenntendent
!nstructional Services
JOHN H. BLAIR
Assistant Superin1cnder.t
t3uslness Services
CERLLD C. TARUW
..Lslstant .Superintendent
Personnel Serrices
CHERYL ERNST
Directuu;
Elementary Education
DEWAYNE L. FUSEL Manager
Facll~t~esMa~ntensnce/
Operdtwns
D.
July 25, 1991
Carl sbad City Counci 1 1200 Elm Avenue Carl sbad, CA 92008
Dear Members of the City Council :
In view of the resignation of James McCormick as the Carl
Unified School District Board of Trustees representative tc Carl s bad Communi ty ion Foundation, the B appointed Trustee to fill that positio February 27, 1991.
It is hoped that the City Council will approve the appoint
of Mrs. Faithful to the Carlsbad Community Cable Televi Foundation. We understand that this particular director expires January, 1992.
Sincerely, JgL/fi&”-- /..‘ ,<7 r
Thomas K. Brierley, .D. Di strict Superintendent
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Distinguished School Board Award 1984, United States Department of Education