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HomeMy WebLinkAbout1999-02-09; City Council; 15047; Community Cable TV Foundation Appointments: :: 9-l 2 2 V-l u c V-i E % r CP’ OF CARLSBAD - AGEW’U BILL 4B $ $b’i? TITLE: HTG. 2 -(i-f8 CARLSBAD COMMUNITY TELEVISION IEPT. CLK FOUNDATION APPOINTMENT IECOMMENDED ACTION: Adopt Resolution No. 99 -5 1 appointing one member to the Board of Directors for the Foundation for Carlsbad Community Television. ITEM EXPLANATION: The By-Laws of the Carlsbad Community Television Foundation authorize seven directors. Two directors are selected by the cable television operators within Carlsbad. The other five directors are appointed by a majority vote of the members of the City Council. Additionally, per Council request, the Carlsbad Unified School District nominates a trustee for one of the five Council-appointed positions. The Carlsbad Unified School District held a Re-organization Meeting on December 9, 1998, and nominated Trustee Nicole Pappas for appointment to the Carlsbad Community Television Foundation. Trustee Pappas will replace the current School Board representative, Tracy Carmichael. The other Council appointed Directors are: Ralph Marchioni, Robert Sheppard, Robert Turner, and Paul Vanderpool. EXHIBITS: 1. Letter, dated December 18, 1999, from the Carlsbad Unified School District, nominating Trustee Nicole Pappas for appointment to the Board of Directors of the Foundation for Carlsbad Community Television. 2. Resolution No. 95 -S I , appointing one member to the Board of Directors for the Foundation for Carlsbad Community Cable Television, to represent the Carlsbad Unified School District Board. / __.- Exhibit 1 - a&bad Unified School District 801 Pine Avenue l Carlsbad, CA 92008 w (760) 729-9291 l FAX (760) 729-9685 . . . a world class district December 181998 Honorable Claude A. Lewis Mayor City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, CA 92008- 1989 Re: Carlsbad Community Cable Television Foundation Dear Mayor Lewis: The Carlsbad Unified School District Board of Trustees at the Reorganization Meeting of December 9, 1998, selected Ms. Nicole Pappas for nomination to the Carlsbad Community Television Foundation by the City Council. Thank you for your attention to this matter. Superintendent led 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 20 RESOLUTION NO. 99-51 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE FOUNDATION FOR CARLSBAD COMMUNITY TELEVISION WHEREAS, the Carlsbad Unified School District Board of Trustees have nominated Trustee Nicole Pappas to serve as a member of the Foundation for Carlsbad Community Television; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 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 the Board of Directors for the Foundation for Carlsbad Community Television, representing Carlsbad Unified School District, for a term expiring January, 2000: Nicole Pappas PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 9th day of February , 1999 by the following vote, to wit: AYES: Council Members Lewis, Hall, Finnila, Nygaard and Kulchin NOES: None ABSENT: None ATTEST: ALETHA L. RAUTENKRANZ, City Clerk 1 (SEW arlsbad Unified School District 801 Pine Avenue l Carlsbad, CA 92008 w (760) 729-9291 l FAX (760) 729-9685 February 12,1999 . ..a world class district Honorable Claude A. Lewis Mayor ’ City of Carlsbad 1200 Carlsbad Village Drive Carlsbad, CA 92008-1989 Re: Carlsbad Community Cable Television Foundation Dear Mayor Lewis: The Carlsbad Unified School District Board of Trustees at the Reorganization Meeting of December 9, 1998, selected Ms. Nicole Pappas for nomination to the Carlsbad Community Television Foundation by the City Council. Please accept this letter as my formal resignation as representative to the CCTV Foundation. Thank you for your attention to this matter. Sincerely, Tracy Carmichael Board of Trustees /ed