HomeMy WebLinkAbout2025-10-22; Library Board of Trustees; Resolution 2025-003Exhibit 1 RESOLUTION NO. 2025-003.
A RESOLUTION OF THE LIBRARY BOARD OF TRUSTEES OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING THE 2026 REGULAR LIBRARY BOARD
OF TRUSTEES MEETING CALENDAR
WHEREAS, the Library Board of Trustees of the City of Carlsbad, California has determined that
it will establish its scheduled regular meetings annually be resolution; and
WHEREAS, the Ralph M. Brown Act, specifically California Government Code Section 54954(a),
provides for the establishment of an annual regular meeting calendar procedure; and
WHEREAS, all regular meetings will be scheduled to take place at 4 p.m. in the Council Chamber
located at 1200 Carlsbad Village Drive; and
WHEREAS, special meetings of the Library Board of Trustees will be called as necessary following
the requirements of the Brown Act, specifically California Government Code section 54956.
NOW, THEREFORE, BE IT RESOLVED by the Library Board of Trustees of the City of Carlsbad,
California, as follows:
1. That the above recitations are true and correct.
2. The proposed action to approve the 2026 Regular Library Board of Trustees Meeting
calendar is exempt from environmental review under CEQA Guidelines Section
15061(b)(3) and 15378(b)(5) as it can be seen with certainty that there is no possibility
the proposed action may have a significant effect on the environment.
3. That the 2026 Regular Library Board of Trustees Meeting Calendar establishing the dates
and locations for regular Library Board of Trustees meetings (Attachment A) is approved.
4. That the 2026 Regular Library Board of Trustees Meeting Calendar will be posted on the
city’s website.
5. That all regular meetings will be scheduled to take place at 4 p.m. in the Council
Chamber located at 1200 Carlsbad Village Drive.
Docusign Envelope ID: D66CB8BC-505B-4915-8B4E-61D286E0CCC9
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Library Board of Trustees of the
City of Carlsbad on the 22nd day of October, 2025, by the following vote, to wit:
AYES: LAUFER, MCBRIDE, MORAN, SHEFFLER, WAIDELICH.
NAYS: NONE.
ABSTAIN: NONE.
ABSENT: NONE.
______________________________________
LAUREL MORAN, Chair
______________________________________
JENNIFER DAVIDSON, Administrative Secretary
Docusign Envelope ID: D66CB8BC-505B-4915-8B4E-61D286E0CCC9