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HomeMy WebLinkAbout2025-06-24; City Council; Resolution 2025-146Exhibit 1 RESOLUTION NO. 2025-146 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING A DONATION OF $235,116 FROM THE CARLSBAD LIBRARY & ARTS FOUNDATION TO THE CITY OF CARLSBAD’S LIBRARY & CULTURAL ARTS DEPARTMENT WHEREAS, the City Council of the City of Carlsbad, California, has determined that the Carlsbad Library & Arts Foundation has generously offered to donate $235,116 to the City of Carlsbad’s Library & Cultural Arts department, as follows: $75,211 from its Robert H. Gartner Endowment Fund, $104,165 from its Benson Family Endowment Fund, $15,740 from the Cannon Endowment Fund, and $40,000 from the general non-endowment funds; and WHEREAS, acceptance of this donation will provide enhanced cultural programming in the Ruby G. Schulman Auditorium and William D. Cannon Art Gallery, facilitate the purchase of library materials, fund programs and services at the Library Learning Center, and support the installation of an instrumental sculpture outside the Georgina Cole Library. 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.The proposed action is not a “project” as defined by CEQA Section 21065 and CEQA Guidelines Section 15378(b)(4) and does not require environmental review under CEQA Guidelines Section 15602(c)(3) because accepting the donation is a government fiscal activity and does not in itself involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. Accepting the donation does not have a legally binding effect on any possible future discretionary action. The activities or projects for which this funding will be used may require preparation of an environmental document in accordance with CEQA and CEQA Guidelines. The proposed action will not foreclose review of alternatives or mitigation measures by the public as part of the environmental review process. 3.That the City Council gratefully accepts the donation of $235,116 from the Carlsbad Library & Arts Foundation. June 24, 2025 Item #1 Page 4 of 7 Docusign Envelope ID: E663DB3F-E9AE-4323-A90E-1F33B0BC8F61 4.That the City Manager, or designee, will appropriate the $235,116 donation to the Library & Cultural Arts Department FY 2025-26 operating budget to fund library programs, services, and purchases in accordance with the purpose of the donation. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 24th day of June, 2025, by the following vote, to wit: AYES: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin. NAYS: None. ABSTAIN: None. ABSENT: None. ______________________________________ KEITH BLACKBURN, Mayor ______________________________________ SHERRY FREISINGER, City Clerk (SEAL) June 24, 2025 Item #1 Page 5 of 7 Docusign Envelope ID: E663DB3F-E9AE-4323-A90E-1F33B0BC8F61