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Home My WebLink About1992-01-07; City Council; 11504; APPOINTMENTS TO CABLE TELEVISION FOUNDATION BOARD'k CI~ OF CARLSBAD - AGEN~ BILL L24 ( i AS#." DEPT. t TITLE: a C I NITG. 1/7/92 APPOINTMENTS TO CABLE TELEVISION re CITY A' h h a, k 22 a k a, F-l rl 0 0 n ka 5 a, d a 3 rl cd 3 F4 ? -4 u *d c 0 a a cd a, &I rl rl I N m a 2 n 0 rl I 'N m n m I m N ... a5 CJI a,ao 13z uum 0 op: . 66U OO (d cd uW rnrna 2.2 . -2 3 3 e5 DEPT. CLK RECOMMENDED ACTION: 1 FOUNDAT ION BOARD IClTY M Adopt Resolution NOS. Gi a- 9 , W-IG , and 9%- ll , aPPoi three members to the Board of Directors for the Foundation for Carlsbad Comn Cab1 e Tel evi si on. ITEM EXPLANATION The by-1 aws of the Carl sbad Community Cable Television Foundation authorize directors. Two are selected by the cable television operators within Carlsbad other five directors are appointed by a majority vote of the members of th Council. Additionally, Council has requested the Carl sbad Unified School Di to nominate a trustee for one of the five Council-appointed directors. The terms of Sharon Faithful j Fred Morey, and Paul Vanderpool expire on Janua 1992. The Foundation's By-Laws previously established two-year term lengths. P request of the City Council, the Foundation recently amended their by-1' establ ish four-year term lengths. Therefore, subsequent appointees will four-year terms. Sharon Faithful is the current representative from the school district. 5 originally appointed by the Council on August 20, 1991. Fred Morey was originally appointed to the Board on March 15, 1988,and has a total of four years. Paul Vanderpool was originally appointed to the Board on June 4, 1991 to vacated term, and has served less than one year. The other Council appointed directors are: Stuart Turgel and Shane Sal ern0 There are currently no applications on file in the City Clerk's office. EXHIBITS I &I u4.4 a, a, (dz cd cd'do E E 9u uu LIuI-1c 1. Resolution No. cia- 7 , appointing one member to the Board of Di for the Foundation for Carlsbad Community Cable Television. F " .cd 0 a, a, 23 HHU" .. z NCF\Q\ - ww 0 my' hNN l-ll-lrl \dm 5 '\\ a 1 0 z 3 0 0 2. Resolution No. 92- 1c3 , appointing one member to the Board of D' for the Foundation for Carl sbad Community Cable Television. 3. Resolution No. 9 8-1 1 , appointing one member to the Board of D. for the Foundation for Carlsbad Community Cable Television. 4. Copy of letter from Paul A. Vanderpool. , 5. Copy of letter from Fred Morey. 7 5 0 @\TY COUNCIL READING F DATE -&&&A? / 'x,-$+., Oce/zA m 1-c~ % December 20, 1991 Claude A. Lewis, Mayor City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, CA 92008 RE: Cable Television Foundation Board Dear Mayor Lewis: My term as a member of the City of Carlsbad Cable Television Foundation Board will expire in January of 1992. I was ap- pointed to the board in June 1991. I would like the opportunity to serve a full term as a member af the Foundation by being reappointed to the position that expires in January 1992. Thank you for this consideration. Sincerely, (." .,5T7/d-5T&7/ Gzk c' 4 - 2<p?- &/ I Paul A. Vanderpodi 3527 Milford Place Carlsbad, CA 92008 434-8916 0 0 I ' UUUfYLfL nrHU(N(j F1 DATE /J-aL -9 / FRED J. MOREY 224 : CLetZ./< GOVERNMENTAL CONSULTANT 12-26 cud c - Y/ T*: 7l& lAN2,/L64-8L,E my& Gmw /F, .p . no fa .; ( 7- ' /q"y.~f&2cJ~ji=(-+?7p9 / :. WOVLfiJ.. , , I- - , ~ -...., -..,_. 6.n+-;~':~~,: - .~ T# /$& : L f ymp ;:. _. '.n , '_.I rA-Ai-k~~-~ CO"/tl ~~S~OJd. 74" It. E. #w&Lc e Jl"' vi52 ,n. (3'4 :..n*- Jp ih e Ji N) {S / cm7- ri755"~ 7 dl5 ecr 44JL.15 A/ 7b fl&/ ca I%& /.lJ-ldfv /47r/@ 775- c(7' r ~ILhckf- z Ap7- //7+&F /N Jb .L ui 7. FIP ""i' F?-mM "7 7 &4"---- 6V~X7"- / / 7- &k3 O*GL"% # fLI45k ~~V~~ 7 /+ E &3p fd e&@ WLVT ms QO&l p-L /Jild R/ .J 7- &Ff/ /-pi+ jhq &r5x UUPL b dk- w7- t 2618 ABEDUL STREET CARLSBAD, CA 92009 TELEPHONE: Bus: (619) 931 -761 0 / Res.: (619) 436-1 637 / FAX: (61 9) 753-1 53~ 0 W 1 2 RESOLUTION NO, 92-9 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE FOUNDATION FOR CARLSBAD COMMUNITY CABLE 3 4 5 TELEVISION. WHEREAS, the term of Paul Vanderpool expires on January, 31, 1992; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Car' 6 California, as follows: 7 1. That the above recitations are true and correct. 8 2. That the following person is hereby appointed to serve as a mem 9 the Board of Directors for the Foundation For Carl sbad Community Cable Tele lo for a term expiring January, 31, 1996: 11 Paul Vanderpool 12 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Counci 1 l3 l5 14 City of Carl sbad on the 28th day of January , 1992, by the fol AYES: Council Members Lewis, Kulchin, Larson, Stanton and Nygaard vote, to wit: l6 /j NOES: ' None I'7 18 ABSENT: None 19 ~ 2o 21 ' ATTEST: /-! &l[L / II CLAUDE A. LEWkS, Mayor 221 Q&?%?.+ I - 23 \\ 24 I/ (SEAL) 25 ' 26 27 28 1 2 3 v RESOLUTION NO. 9 2 - 10 A RESOLUTION OF THE CITY COUNCIL QF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE FOUNDATION FOR CARLSBAD COMMUNITY CABLE TELEVISION. 4 5 WHEREAS, the term of Fred Morey expires on January, 31, 1992; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Car' 6 California, as follows: 7 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to serve as a men 9 the Board of Directors for the Foundation For Carl sbad Community Cable Tel e a lo for a term expiring January, 31, 1996: I1 12 PASSED, APPROVED AND ADOPTED at a Regul ar Meeting of the City Counci 1 l3 City of Carlsbad on the 28th day of January , 1992, by the fol I* vote, to wit: Fred Morey l5 AYES; Council Members Lewis, Kulchin, Larson, Stanton and Nygaard. l6 /I NOES: None I" // ABSENT: None I.8 I 19 I I @/[E i ,/ AUDE A. LEVIS, Mayor 2o 21 ATTEST: 22 LLktL. 2. Q& 23 11 ALETHA L. RAUTENKRANZ, City C1 erk \ 24 (SEAL) 25 26 27 28 I1 * 1 2 3 0 v RESOLUTION NO. 92-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE FOUNDATION FOR CARLSBAD COMMUNITY CABLE TELEVISION. 4 WHEREAS, the term of Sharon Faithful expires on January, 31, 1992; 5 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Car 6 California, as follows: 7 1. That the above recitations are true and correct. 8 2. That the foll owing person is hereby appointed to serve as a men 9 the Board of Directors for the Foundation For Carlsbad Community Cable Telc lo for a term expiring January, 31, 1996: 11 Sharon Faithful 12 l3 City of Carlsbad on the 28th day of January , 1992, by the fo l4 vote, to wit: PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council l5 AYES: Council Members Lewis, Kulchin, Larson, Stanton and Nygaard I.6 l7 NOES: None ABSENT: None 18 19 2o ATTEST: 21 /'r 22 23 At" 24 I1 (SEAL) 25 26 ' 27 28