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HomeMy WebLinkAbout1991-08-20; City Council; 11310; CARLSBAD COMMUNITY CABLE TELEVISION FOUNDATION APPOINTMENTt ‘ 4 7 w 5 .rl rd Fr g k c rd m F d u C *rl a 0 a rd L e h N I i-l 6\ g 2 v) 5 c, a) a 5 0 rd 4 .rl C c) 5 0 V rl 1 a 0 N \ co E .. F 0 a 2 0 z 3 0 0 ,! I 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. t" 0 0 v 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 26 27 28 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 ! .i .'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 aw I \ i Distinguished School Board Award 1984, United States Department of Education f 3y 0 a - m;;. .,“,-., . * ’ ~ .’;;* 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 aw I - I Distinguished School Board Award 1984, United States Department of Education