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HomeMy WebLinkAbout1993-03-09; City Council; 12102; APPOINTMENTS TO CABLE TELEVISION FOUNDATION BOARDr- 4 ‘ai bo $4 H s c, k (d 4J Et v) M c .rl U F ‘t a a (d Q) % 5 2 L! a, c &I 5 E-l P 0 F4 M c .rl c, .rl G 0 a a (d 03 -? m a W $ 4 b Am .I Q)n a, s; a0 cz 0 c h0 0 .A WU 3 54 a0 3m ca, -rl p?; L) iz mt? u4J cd-d 3m Ei uu .rl c Et sv a0 H 0-l mcn a\ \a cnd \\ mm z 0 .. E 5 a z 3 0 C’y OF CARLSBAD - AGENW BILL b$ b AB# I a! /a 9” MTG. 3 -9-93 TITLE: APPOINTMENTS TO CABLE TELEVISION DEPT. CLK FOUNDATION BOARD DEPT CITY CITY I I I RECOMMENDED ACTION: Adopt Resolution Nos. 93417 and 93-”/8, appointing two members to the I Directors for the Foundation for Carlsbad Community Cable Television. ITEM EXPLANATION: The by-laws of the Carlsbad Community Cable Television Foundation authori; directors. Two directors are selected by the cab1 e television operator: Carlsbad. The other five directors are appointed by a majority vote of the of the City Council. Additionally, per Council request, the Carlsbad Unifie District nominates a trustee for one of the five Council-appointed positic Kenneth Carter resigned from the Board of Directors effective December 1( The vacated term expired in January, 1993. In addition, the term of Stuar, expired in January, 1993. Mr. Turgel was originally appointed to the E April 16, 1991, and has served two years. The Foundation previously amended their by-laws to establish four-year term ‘ Therefore, appointees will now serve four-year terms. ~ Attached for Council review are copies of applications received in calend, 1992 and 1993. EXHIBITS: 1. Resolution No. 93-47, appointing one member to the Board of Directors Foundation for Carlsbad Community Cable Television. 2. Resolution No. 9 3 -qr, appointing one member to the Board of Directors Foundation for Carl sbad Community Cab1 e Television. 3. Copies of applications received in calendar years 1992 and 1993. 0 I 3 I/ 0 e RESOLUTION NO. 93-47 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 2 3 4 CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE FOUNDATION FOR CARLSBAD COMMUNITY CABLE TELEVISION. WHEREAS, Kenneth Carter has resigned from the Board of Direct 5 // the Foundation for Carlsbad Community Cable Television from a term which 6 7 8 9 in January, 1993; NOW, THEREFORE, BE IT RESOLVED by the City Council of the Carl sbad; Cal iforni a, as foll ows : 1. That the above recitations are true and correct. 10 11 12 13 14 15 16 2. That the following person is hereby appointed to sei member of the Board of Directors for the Foundation For Carlsbad Communi Television for a term expiring in January, 1997: Bob Turner PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City of the City of Carlsbad on the 16th day of March , 199: following vote, to wit: l7 II AYES: Council Members Lewis, Stanton, Kulchin, Nygaard and I 18 !I NOES: None 19 I1 ABSENT : None 20 21 22 23 ATTEST: 24 25 I 26 I ALETHA L.- RAUTENK 27 I! (SEAL) 28 !I I/ 0 0 ll RESOLUTION NO. 93-48 1 2 3 4 5 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE FOUNDATION FOR CARLSBAD COMMUNITY CABLE TELEVISION. WHEREAS, the term of Stuart Turgel expired in January, 1993: NOW, THEREFORE, BE IT RESOLVED by the City Council of the Carlsbad, California, as follows: 7 8 9 1. That the above recitations are true and correct. 2. That the following person is hereby appointed to ser member of the Board of Directors for the .Foundation For Carlsbad Communi 10 1.1 12 13 14 15 16 17 Television for term expiring in January, 1997: Stuart Turgel PASSED, APPROVED AND ADOPTED at a Regul ar Meeting of the City of the City of Carl sbad on the 16th day of March , 199: following vote, to wit: AYES: Council Members Lewis, Stanton, Kulchin, Nygaard and NOES: None ABSENT: None I.8 I 19 I 20 21 22 ATTEST: 23 I 24 25 AL#UkK 26 27 (SEAL) 28 0 0 " . - -. APPLICATION FOR APPOINTMENT i. i ._ BOARDW AND/OR CO"ISSION(S1 '1 .: (Please print or type.) .. I NAME(S) OF BOARD^) AND/OR COMMISSION(S) IN WHICH INTERESTED: " A /'GL p/t,/,dR /&x P ob? 7- ADF/9?6a'5/ cir \, )/A " " J n;: rP Wc- - /7"v F&?NPfl~i?" 7 NAME: zyC// 1: REKDk-8 ADDRESS: 6 3"cd fi//z pA s/ A"/ 5-3 CIN: @p/&7LPBAP, rfi ZIP CODE: 72 fioc/ HOME PHONE: 978- T/ 7 3- PRESENT OCCUPATION: /(kzAEL3 /5?fl774 E//? 6p A F ,&K BUSINESS NAME: BUSINESS ADDRESS: WORK PHONE: - U. S. Citizenship (required for all appointments) Resident of Carlsbad (preference given to residents) 4es No /Yes No / Registared voter in Carlsbad (reqclired for some commissions) Yes No I am familiar with the responsibilities assigned to the Board(s) or Commission(s) on whict I wish to me; 1 am willing to flle financial disclosure statements as required by the State's or City'! Conflict of Interest codes; I am willing to be interviewed regarding my qualifications for appointment by a committec designated by the City Council or at the request of an individual Council Member. d&4"eA 7 TE: 7- 2 5,- 7x1 (Continued on wene sa) 1200 Carlsbad Village Drive - Carlsbad, California 92008-1 989 - (61 9) 434-280; e , 0 'i EDUCATION /X y& /" /{ ) &,4P P. 2'.Q 7 J8 ClL.65" ' /2,Ef? T-j / e& c yc-/j+ a L (-Lw2 by,) A4// .L .. EXPERIENCE &GOD L*Ok?/CfM &//G,' L&DG OF A/q 1: .dCA//< (-6'Fz-l / @- k2A/ck-&' -/4/ldc "40 - ,/,y+,$,+f/&eNe A>/ i c.yf/ /% )r/rn[+ -2--pc/, /-"LL c=Y(/ Af L- " COMMUNITY ACTIVITIES vo c c,/.,&-c-/ .- GA/ CA'L-'FSM AM 8 PA' ? ,g/K-fi/y-/ P'L"/A p/fl LJ &ld - boq K. A -7 PC3 G &,L/Tzy" /tp 7-* /'+7 ppALJ-/?/$Q d./r;esPfy RflYLI- LL2/4X/,&&. P/ZA?h=< 0 ~L=,A "1 2 /D& ,+~@y ea L.LA-~,/V~~ ,Go p F-B~ @/A X-- 2 A- 92 - ka L ex ADDITIONAL INFORMATION OR COMMENTS gjc>,i7 ,/fi~/h- Jk12.5 - ~Ayfl~/e,L" G&//Z&ZO. -&--oLd ,l df70y Sfi&Y//vk - APPLICATION FOR APPOINTMENT BOARD(S1 AND/OR COMMISSION(S1 - " . . 4: "i i -. ':$ ? ;;3 (Please print or type.) r" cn F BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED: w J.." w z=- LIE? 7-2 7z J&,O" \ k -, NAME: Abed- e " ADDRESS: 2394 z$fiov\ si. J &e HOME PHONE: y34- 4966 CITY: Pat- ISM ZIP CODE: 9 20w h /w W&k tar PRESENT OCCUPATION: 7 - BUSINESS NAME: L? C@C~V-~M dl bug BUSINESS ADDRESS: P-0. B0K &BI f k LA 9 20 I( I WORK PHONE: ~ 39- 441 U. S. Citizenship (required for a// appointments) X Yes r Resident of Carlsbad (preference given to residents) P( Yes r Registered voter in Carlsbad (required for some commissions) K yes r I am familiar with the responsibilities assigned to the Board(s) or Commission(s) on \ I am willing to file financial disclosure statements as required by the State's or ( ualifications for appointment by a comr e request of an individual Council Mem I wish to serve; Conflict of Interest codes; 493 I I (Continued on reverse side) 1200 Carlsbad Village Drive - Carlsbad, California 92008-1 989 - (61 9) 434. e .. EDUCATION 874 * /Bw744flo+Jy , &LA. o?Gior& EXPER'ENCE 20 'A - 0 con I l4 kdk. aJ;g, qy c, Y $' 4' 4a p"- 4- pv* " ?= f' 1- d i1LL-L ' "5- Q d p.Aoll'c ~JJPe I g-a"p"5L.s " a G3%=~&fb~ . //so prdKc-/,o~ /J& &&,bv 0-P iHea/+h ad LJ~~++ I) setqeq %. o~~~L/J~(v\e93~I/s r"4d +) GJLPe 5oE3 cvc\cq lqy,'&/,(5, q RalU a-f SpCc-4fl4- ?x+ c L.Jv;i,,, P;" kc.4icL. / COMMUNIN ACTlVl IES c ~~4L.Led LeJ3La ' 3) / &55&.-~,7 ,&e& L ewj;fo-c& d /,ad Lee ISsL.&g, ADDITIONAL INFORMATION OR COMMENTS &wed$ euL<cep a\ AQ~SljllOtA 4 J44< Q/- Io-IAesT . L&+ prajea-+ b~ aw p,~ d" mJcA ) "7he g%f&ch Ls*& y ,/