HomeMy WebLinkAbout1993-09-07; City Council; 12385; APPOINTMENT TO CABLE TELEVISION FOUNDATION BOARDi f CQ)V OF CARLSBAD - AGE@ BILL M
AB#+% DEPT. TITLE: 4 MTG.~ APPOINTMENT TO CABLE TELEVISION
RECOMMENDED ACTION:
CITY I FOUNDATION BOARD DEPT. CLK
CITY 1
Adopt Resolution No. 93-251 , appointing one member to the Board of Di rec, the Foundation for Carlsbad Community Cable Television.
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The by-1 aws of the Carl sbad Community Cable Television Foundation authori directors. Two directors are selected by the cable 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 positi
Stuart Turgel resigned from the Board of Directors effective August 6, 19 vacated term expires in January, 1997.
Attached for Council review are copies of applications received in calend 1992 and 1993.
EXHIBITS:
1. Letter of resignation from Stuart Turgel.
2. Resolution No. $3-251 , appointing one member to the Board of Direc the Foundation for Carlsbad Community Cable Television, for a term exp January, 1997.
3. Copies of applications received in calendar year 1993.
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July 4, 1993
Mayor Claude Lewis
City of Carlsbad
1200 Carlsbad Village Dr.
Carlsbad, CA 92008
Dear Mayor Lewis:
With regret I must resign from the Carlsbad Cable Television Foundation. I have accepted the appointment as Senior Vice
President for Marketing and External Affairs at the Lucile Salt
Packard Children's Hospital at Stanford effective September 7,
1993.
I will be winding down my activities at San Diego's Children's Hospital between now and the end of August in preparation for m relocation to Palo Alto. I request that this resignation becom ewffective immediately following the Foundation's next board meeting scheduled for August 5, 1993 at which time the board ca elect one of the current members to replace me as its chairman. I am prepared to preside over the August 5 meeting and facilita the transition at that time.
My tenure on the Foundation has been enjoyable and rewarding.
am grateful to you and the Council for having appointed me to this commission. With kindest personal regards,
Si?cerely,
&*f /L /
/' ' -4 / Sthart C. Tu ' el Senior Vice President
for External Affairs
and President Carlsbad Community Cable Television Foundation
cc: Jim Hagaman
Foundation Board of Directors
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RESOLUTION NO. 93-251
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO
THE FOUNDATION FOR CARLSBAD COMMUNITY CABLE TELEVISION.
WHEREAS, Stuart Turgel has resigned from the Board of Directors
Foundation for Carlsbad Community Cable Television from a term which exF
January, 1997;
NOW, THEREFORE, BE IT RESOLVED by the City Counci 1 of the
Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the foll owing person is hereby appointed to, sel
member of the Board of Directors of the Foundation for Community Cab1 e Te
for a term which expires in January, 1997:
Robert Sheppard
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City
of the City of Carlsbad on the 14th day of September , 199:
following vote, to wit:
AYES: Council Members Lewis, Stanton., Kulchin, Nygaard and F:
NOES: None
ABSENT: None
i
ATTEST;
ALETHA L. RAUTENKRANZ, City Clerk 1
(SEAL)
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BOARD(~) ANDIOR COMMISSION(S; *
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/62bc5,. 7 NAME(S) OF BOARD(S) AND/OR COMMISSION(S) IN WHICH INTERESTED:
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NAME: R€m- C"WPrn
ADDRESS: 97- R6-d w
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HOME PHONE: 729'-/0 I 2 . a :z z-,"
PRESENT OCCUPATION: /35sOC,A7E f?%?D=EZ,5fi62, (7dnr,ud[CCAT
BUSINESSNAME: PWmA-rZ Om-r.KrrF'
BUSINESS ADDRESS: SAh) rv) &l+z,CD S CA 920 69 -/40 7
WORK PHONE: 74V-IJSO ~L.94
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U.S. Citizenship (required for all appointments) . - /?es N'o
Resident of Carlsbad (required for all appointments) Aes No
Registered voter in Carlsbad (required for all appointments) 4es b
l am familiar with the responsibilities assigned to the Board(s) or Commission(s)
which l wish to serve;
I am willing to be interviewed regarding my qualifications for appointment b, committee designated by the City Council or at the request of an individual Cour Member.
l am wi//ing to file financial disclosure statements as required by the State's or Ci Conflict of lnterest codes;
DATE: 8-6- 9 3
e mail or deliver the application to the following address:
City Clerk's Oflie
Ci4 Hall
1200 Carlsbad Vilhge Drive
Carlsbad, CA 92008 (Please see reverse si
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ADDITIONAL INFORMATION OR
COMMENTS
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1200 ELM'AVENUE CARLSBAD, CALlFORNlA 92008
Office of the Citv Clerk
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.c APPLICATION FOR APPOINTMENT
" u BOARD (SI AND/OR COMMISSION (SI
(Please print or type.)
ME(S) OF BOARD(S) AND/OR COMISSION(S) IN WHICH INTERESTED:
TELEPHONE
(619) 434-2808
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ADDRESS: 73 0 /VEL 13 A €c/ed &f. L
CITY: CW-aPqD I crp J ZIP CODE: 92Q89
HOME PHONE: [6/5v -9d 9" 0 743
PRESENT OCCUPATION:
BUSINESS NAME:
BUSINESS ADDRESS:
WORK PHONE :
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U.S. Citizenship (required for all appointments) I/
Resident of Carlsbad (preference given to residents) -d:
Registered voter in Carlsbad (required for some comnissions) Yes p. I
I am familiar with the responsibilities assigned to the Board(s) or Commission(s) on whi
I am willing to provide required statements if appointed to a Board or Commission subje
I am willing to be interviewed regprding my qualifications for appointment by a committ
I wish to serve;
to financial disclosure;
t the request of an individual Council Member..
SIGNATURE: DATE : J73/93
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NAME: &be,+ 0 xrv\c?r
ADDRESS: 2394 &%-wsd. . rfk / 8-
CITY: PL- lS.ho4 ZIP CODE: 9 20W
HOME PHONE: y34 - 4966
PRESENT OCCUPATION: bll-
BUSINESS NAME:
BUSINESS ADDRESS: )P.O. Bm (Psr :hLd qzo&
WORK PHONE: - MI
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U. S. Citizenship (required for all appointments) P( yes - No
Resident of Carlsbad (preference given to residents) "yes - No
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I am willing to file financial disclosure statements as required by the State's or City's
ications for appointment by a committee
I wish to serve;
Conflict of Interest codes;
cil or at the request of an individual Council Member.
(Continued on reverse side)
1200 Carlsbad Village Drive - Carlsbad, California 92008-1 989 (61 9) 434-2808 (
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