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HomeMy WebLinkAbout2004-02-17; City Council; Resolution 2004-0511 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 EXHIBIT # 1 RESOLUTION NO. 2004-051 A RESOLUTION OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE APPLICATION FOR A GRANT FROM THE INSTITUTE OF MUSEUM AND LIBRARY SERVICES. WHEREAS, the City of Carlsbad desires to use outcome measures to measure its performance; and WHEREAS, the Carlsbad City Library desires to develop a balanced scorecard approach to outcome measures to measure its performance; and WHEREAS, the Institute of Museum and Library Services offers the opportunity to financially support research for the development of outcome measures for public libraries; 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. That the Library Director is authorized to apply for a grant in the amount of $236,705 from the Institute of Museum and Library Services. 3. That the City Manager or his designee is authorized to sign all necessary documents. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad, California, at a regular meeting held on the 17th day of February , 2004, by the following vote, to wit: AYES: Council Members Lewis, Fi NOES: None ABSENT: None ‘M &277 r . WOOD, City Clerk (SEY