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HomeMy WebLinkAbout2019-09-10; City Council; Resolution 2019-172RESOLUTION NO. 2019-172 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING ONE MEMBER TO THE LIBRARY BOARD OF TRUSTEES Exhibit 1 WHEREAS, Trustee Dane Pearson was initially appointed to the Library Board of Trustees in March 2017; and WHEREAS, Trustee Pearson resigned on May 19, 2019; and WHEREAS, an unscheduled vacancy on the Library Board of Trustees exists. 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 Carlsbad resident is hereby appointed to serve on the Library Board of Trustees, for a term ending in June 2020. Gina McBride PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 10th day of September 2019, by the following vote, to wit: AYES: NAYS: ABSENT: Hall, Blackburn, Bhat-Patel, Schumacher, Hamilton. None. None. ~.,htOG AO Q rrl~ rARBARA ENGLESON, City Clerk (SEAL) '""111111111111,, ,,,,'\e.. CA b,,,,,,. ~'0'£ rf( ~~ ~~ .. ··•··.\S'~ l~....-~Yi\ \\~~// ~f•'ll ············e..).\~# ,,,,,, .._, FOf\°" ,,,,~ ''""111111111111\\\ Sept. 10, 2019 Item #14 Page 3 of 10