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HomeMy WebLinkAbout1984-01-03; City Council; Resolution 74331 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 28 RESOLUTION NO. 7433 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A MEMBER TO THE FOUNDATION FOR CARLSBAD COMMUNITY CABLE TELEVISION. WHEREAS, the Articles of Incorporation and the By-laws for the Foundation for Carlsbad Community Cable Television have been approved by the City Council; and WHEREAS, the By-laws require the City Council to appoint five members to the Board of Directors; and WHEREAS, Dr. Curtin has resigned as a member of the Board and Council desires to fill the vacancy for the unexpired term; 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 Cable Television in the position vacated for a term expiring January 31, 1984: John Y~LX PASSED, APPROVED, AND ADOPTED by the City Council of the City of Carlsbad, California, at a regular meeting held on the 3rd day of January , 1984, by the following vote, to wit: AYES : NOES : None ABSENT: None Council Pkmbers Casler, LRwis, Kulchh, Chick and Prescott MARY H.dCASLER, Mayor ATTEST: w#Q- ALETHA L. RAUTENKRANZ, City (SEAL) Gz