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HomeMy WebLinkAboutAgenda Statement 1980/07/15 Item 02a,b,c,d,e - COUNCIL AGENDA STATEMENT Item 2a,b,c,d,e ITEM TITLE: Meeting Date 7/15/80 SPECIAL ORDER OF THE DAY: Resolutions - Recognizing Board and Commission Members SUBMITTED BY: Mayor Hyde (4/5ths Vote: Yes___ No~) The following resolutions have been prepared commending various members of the City Boards and Commissions who are retiring from active service to the Chula Vista community: a. Resol uti on -/IJ/t'K Charles Offerman, Board of Appeals and Advisors, 9/28/66 - 6/30/80 b. Resolution - /IJI1/ Richard Welsh, Board of Appeals and Advisors, 4/5/67 - 6/30/80 c. Resolution - /O/?I) George Platt, Civil Service Commission, 9/1/64 - 6/30/80 d. Resolution - 10191 Doris Cox, International Friendship Comm is s ion, 9/26/72 - 6/30/80 e. Resolution - /b/"~ Clarence Knight, Safety Commission, 5/15/73 - 6/30/80 The Mayor will present resolutions to each individual and will then recess the Council meeting to an informal reception in Conference Room #1, Public Services Building. /av by the C;:y C!)l!ncil of Chula Vista, CJ!j[orn;a Dated 7-/5-;0 / () I~'i Form A-113 (Rev. 11/79) EXHIBITS Agreement____ Resolution____ Ordinance____ Plat____ Notification List Other ENVIRONMENTAL DOCUMENT: Attached Submitted on .-- BOARD/COMr.nSSION LAST TERM EXPIRES NAME OF "RETIREE" Charles Offerman Board of Appeals and Advisors June 30, 1980 DATE FIRST APPOINTED: September 28, 1966**** REAPPOINTED: Information not ava11able AND June 30, 1976 --- o --. ex:) ~ ORIGINAL MEMBER? YES xxx NO OFFICES HELD AND DATES: Chairman, July 1972 to July 1973 ****NOTE...CITY RECORDS SHOW MR. OFFERMAN WAS FIRST APPOINTED ON APRIL 10, 1967; HOWEVER, THE DIRECTOR OF BUILDING AND HOUSING STATES MR. OFFERMAI~ WAS IN ATTENDANCE AT THE ORGANIZAIIONAL BOARD MEETING HELD 9/28/66 SPECIAL INTERESTS/PROJECTS: Apartment house owner in Chula Vista; Plumbing Contractor FORM COMPLETED BY: Angel Villagomez and Gene Grady DATE: June 1980 FORWARDED TO CITY ATTORNEY ON: July 8, 1980 RESOLUTION SCHEDULED FOR CITY COUNCIL MEETING OF: July 15, 1980 cc: ~ Clerk C1 ty Attorney City Manager Council Secretary '< July 8, 1980 TO: FROt~ : Charles Offerman, Board of Appeals Richard Welsh, Board of Appeals George Platt, Civil Service Commission Doris Cox, International Friendship Commission Clarence Knight, Safety Commission ~ Secretary, City Boards and Commissions ~~ IIRetirement Receptionll SUBJECT: A reception has been scheduled to honor members retiring from City Boards and Commissions during the City Council meeting scheduled for Tuesday, July 15, 1980. Please be at the Council Chambers in the Public Services Building by 7 p.m. The Mayor has asked that each retiree be requested to continue serving until replacements are appointed and oaths of office are given by the City Clerk. You will remain on the mailing list for your individual Board/Commission and will be advised when your replacement has been appointed. Please let me know if you will be unable to join us next Tuesday as soon as possible. May I take this opportunity to say that it has been a pleasure working with each of you over the past several years...Illl miss you. cc: Ma~or Hyde Kltv Cl erk City Manager Director of Building and Housing Fire Marshal Director of Personnel Traffic Engineer )Ol~<t -<- ... T .. ..--- . NAME OF IIRETIREE" LAST TERM EXPIRES BOARD/COMMISSION George Platt Civil Service Commission June 30, 1980 ~ ~ ~ ~ DATE FIRST APPOINTED: September 1, 1964 ORIGINAL MEMBER? YES NO xxx REAPPOINTED: June 30, 1972 AND June 30, 1976 OFFICES HELD AND DATES: Chairman, FY 1977-1980 SPECIAL INTERESTS/PROJECTS: Dedication to the Commission; represented the employees of the City of Chula Vista fairly and well; long-time service to the community. FORM COMPLETED BY: Angel Villagomez and Signe Thorsen DATE: June 1980 FORWARDED TO CITY ATTORNEY ON: J u 1 y 8, 1 980 RESOLUTION SCHEDULED FOR CITY COUNCIL MEETING OF: July 15, 1980 cc: ~tv Clerk City Attorney Ci ty Manager Council Secretary ~ ... ~ <r ... ~ -,. '!' . - NAME OF "RETIREE" o BOARD/COMMISSION LAST TERM EXPIRES Dori s Cox International Friendship Commission June 30, 1980 -\b --. September 26, 1972 REAPPOINTED: June 30, 1976 AND DATE FIRST APPOINTED: ORIGINAL MEMBER? YES OFFICES HELD AND DATES: Nt) xxx . Vice Chairman, FY 1976-1977; Chairman, FY 1977-1978 SPECIAL INTERESTS/PROJECTS: Has been the official City chaperone for several annual exchange programs to Irapuato, Mexico; instituted a "semester" exchange with Irapuato; works closely with American Field Service and other student exchange programs and has encouraged City recognition of these foreign students who are hosted each year by Chula Vista families (Doris has provided the City with all information necessary to honor these students); Doris has been concerned dunng her tenure on the It-C wlth all aspects ot "lnternatlOnal tnendshlp" and has devoted countless hours to this effort. FORM COMPLETED BY: Angel Villagomez DATE: June 1980 FORWARDED TO CITY ATTORNEY ON: July 8, 1980 RESOLUTION SCHEDULED FOR CITY COUNCIL MEETING OF: cc: Kitv Clerk Ci ty Attorney City Manager Council Secretary Ju ly 15 ~ 1980 . ~ ., " ~ ., . NAME OF "RETIREE" BOARD/COMMISSION LAST TERM EXPIRES "'-- o --... ""'-.<0 ,1 Clarence Knight Safety Commission June 30, 1980 DATE FIRST APPOINTED: May 15, 1973 ORIGINAL MEMBER? YES NO xxx OFFICES HELD AND DATES: None. REAPPOINTED: June 30, 1976 AND ---- SPECIAL INTERESTS/PROJECTS: Advocate for senior citizen safety (i.e., encouraging the installation of a pedestrian crosswalk at Jefferson and "E" Street); excellent attendance record; excellent manner of investigating Council referrals and Commission initiated studies; attends weekly Council meetings; is a "public spirited citizen"; served in World Wars I and II; retired from the Southern Pacific Railroad; Navy veteran; resident of Chula Vista since 1932. FORM COMPLETED BY: FORWARDED TO CITY ATTORNEY ON: July 8, 1980 Angel Villagomez and Ernest Arnold June 1980 DATE: RESOLUTION SCHEDULED FOR CITY COUNCIL MEETING OF: July 15, 1980 cc: ~tv Clerk l:l ty Attorney Ci ty r~anager Council Secretary , " . "