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HomeMy WebLinkAboutResolution 95-94 RESOLUTION NO. 95-94 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ATASCADERO, CALIFORNIA, APPOINTING FIVE (5) MEMBERS-AT-LARGE TO THE ATASCADERO COMMUNITY SERVICES FOUNDATION, INC. BOARD OF DIRECTORS WHEREAS, the City Council adopted Resolution No. 89-91 establishing the Atascadero Community Services Foundation, Inc., a non-profit corporation; and WHEREAS, the Articles of Incorporation set forth the number of required Board of Directors to include five members of the public-at-large; and WHEREAS, there does exist two vacancies due to expiring terms; and WHEREAS, public advertisements soliciting interest in appointment to the Parks & Recreation Commission have been published, distributed and posted; and WHEREAS, the City Clerk did receive six (6) applications for consideration; and WHEREAS, the City Council did, on September 8, 1994, interview and consider six (6) applicants and, due to the diverse caliber of the candiates, directed staff to amend the Foundation By-Laws by increasing the Board's membership to twelve (12) providing the means for which all six candidates could be appointed to serve; and WHEREAS, the City Council adopted, on October 11, 1994, Resolution No. 105-94 amending said Foundation By-Laws specified in Resolution No. 89-91; and WHEREAS, one candidate did graciously accede. NOW, THEREFORE, the City Council of the City of Atascadero does resolve to appoint the following citizens to a two (2) year term each expiring on September 1, 1996: John McNeil Carol Bruns AND FURTHER, the City Council of the City of Atascadero does resolve to appoint the following citizens to a three (3) year term each expiring on September 1, 1997: Steve Knuckles Karen Lewis Barbara Baranek Resolution No. 95-94 Page 2 On motion by Councilperson Highland and seconded by Councilperson Luna, the foregoing Resolution is hereby adopted in its entirety on the following roll call vote: AYES: Councilpersons Carden, Highland, Johnson, Luna and Mayor Bewley NOES: None ABSENT: None ADOPTED: October 11, 1994 ATTEST: CITY OF ATASCADERO By: LEE PRICE, City Clerk R. DAVID BEWLEY, M or APPROVED AS TO FORM: AR ER R. MO TAN D- bh, City Attorney