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HomeMy WebLinkAbout1982-05-04; City Council; Resolution 68641 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 2E RESOLUTION NO. 6864 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING AND DIRECTING EXECUTION OF THE SEVENTH AMENDMENT TO JOINT EXERCISE OF POWERS AGREEMENT IN REGARD TO THE SERRA COOPERATIVE LIBRARY SYSTEM. WHEREAS, the City Council authorized the participation of the Carlsbad :ity Library in the Serra Regional Library System in 1965 by execution of a loint Exercise of Powers Agreement; and WHEREAS, the agreement has been amended on six previous occas iubstantive changes have occurred; and WHEREAS, under Amendment seven Serra may employ or contract w :ertified public accountant to perform routine account ‘unctions for the System. NOW, THEREFORE, BE IT RESOLVED by the City Counci ;arlsbad as follows: ons when th a ng and disbursement of the City of 1. That the above recitations are true and correct. 2. That the City Manager of the City of Carlsbad is hereby authorized and directed to execute said agreement on behalf of the City of Car 1 sbad . PASSED, APPROVED AND ADOPTED by the City Council of the City of Carlsbad at a regular meeting of the City Council of the City of Carlsbad held the 4th day of WY , 1982, by the following vote, to wit: AYES: Council Members Casler, hear, Lewis and Kulchin NOES: None /- ,. // I*[. ABSENT: Council bkriher Packard I ” c hi q Ld/ -d.* .&$- RONALD C. ,PACKARD, Mayor MARY H. CASLER, Vice &yor ATTEST: (SEAL)