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HomeMy WebLinkAbout1995-02-14; City Council; 13034; SENIOR COMMISSION APPOINTMENT1 ClTWF CARLS 1 F AB # /3!03 Y MTG. a-IY-7 5 TITLE: DEPT. CLK SENIOR COMMISSION APPOINTMENT DEPl CITY CITY L I RECOMMENDED ACTION; Adopt Resolution No. $5- 'jq , appointing one member to the Commission. ITEM EXPLANATION: George Heard has resigned from the Senior Commission ef January 27, 1995. His vacated term does not expire September, 1995. Therefore, it is recommended that thl appoint one member to fill the unexpired term. Other members currently serving on the Senior Commission arc 3 41 Chmiel, James Whittaker, Mildred West, and Myra Zink. a 0 $ .rl d NOTE: Members of the Senior Commission are subject requirements of the Political Reform Act, and mt Statements of Economic Interests. bo d .rl c, .TI c 0 a a cd 4 * u.7 I m g G .rl 0 c, 7 4 0 rn 2 a a, 42 a a 0 cd 4 *ti 2 3 V 0 z 9 a G 6 8 2 3 EXHIBITS: 1. Letter of resignation, dated January 27, 1995, from Heard . 2. Resolution No. 9 5- LIY , appointing one member Carlsbad Senior Commission. 3. Copies of applications received in calendar year 199. (No applications on file at time of Agenda preparatic L 'j -> ' 6 * 0 d/&T (PBt. - w.c x. C.C-L &,LA. 4 &.& T[*i! J ~- /&MA a/+ 2279 Lisa Street Carlsbad CA 92008 January 27, 1995 Mayor Bud Lewis City of Carlsbad 1200 Carlsbad Village Drive Carlsbad Ca 92008 Dear Mayor Lewis: It is with deep regret that I must resign my position on the Carlsbad Senior Commission effective immediately. I have enjoyed being a part of the exciting, ever evolving programs offered at the Senior Center and in the City. Unfortunately, I must focus my attentions in a more personal direction at this time. I send my best wishes and high regards to all who it has been my pleasure to work with throughout the last several years. I look forward to a time when I can once again be an active volunteer in the Carlsbad Community. Sincerely, 4 i .$ , ,.g . l) ' l$$ &> @&"& ;+ "J .&42 B GeordHeard ._ E -. 0 a 4 1 2 3 4 RESOLUTION NO. 95 - 44 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBP &IPORNIA, APPOINTING ONE MEMBER TO THE CARLSBAD SEN1 COMMISSION ”. WHEREAS, George Heard has resigned as a member of thc 5 of Carlsbad, California, as follows: 7 NOW, THEREFORE, BE IT RESOLVED by the City Council of ’ 6 Commission for a term which expires in September, 1995; 8 1. That the above recitations are true and correct 9 2. That the following person is hereby appointed to 10 in September, 1995: 11 a member of the Carlsbad Senior Commission to fill a term t 12 13 14 LINWOOD VAN ~ 15 1995 by the following vote, to wit: 17 Council of the City of Carlsbad on the 14th day of FE: 16 PASSED, APPROVED AND ADOPTED at a Regular Meeting Of 18 AYES: Council Members Lewis, Nygaard, Kulchin, Finnila, Hall 19 NOES: None 20 11 ABSENT: None 21 22 23 z4 ll ATTEST : 25 26 27 (SEAL) k 28 ,