HomeMy WebLinkAbout2006-10-10; City Council; Resolution 2006-293EXHIBIT 1
1 RESOLUTION NO. 2006-293
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING PRINCIPLES
3 AND GUIDELINES FOR NAMING OPPORTUNITIES FOR
4 THE CARLSBAD LIBRARY AND ARTS FOUNDATION
WITHIN THE LIBRARY LEARNING CENTER
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6 WHEREAS, The Carlsbad City Council relied upon the offer from the Carlsbad
7 Library and Arts Foundation to raise $1.5 million through a capital campaign when
8 approving the Library Learning Center; and
9 WHEREAS, in recognition of the importance of acknowledging gifts in a manner
10 that honors the donor, The Carlsbad Library and Arts Foundation would like to offer
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naming opportunities to prospective donors as part of the capital campaign; and
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WHEREAS, certain areas of the Library Learning Center have been identified as
appropriate naming opportunities (Attachment A) and specific principles and guidelines
15 have been proposed for the crafting of an agreement between the City and the
16 Foundation for the process (Attachment B);
17 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
18 Carlsbad, California, as follows:
19 1. That the above recitations are true and correct.
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2. That the City Council approves the principles and guidelines proposed for
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crafting an agreement for the marketing of the naming opportunities as
2- identified in Attachments A & B.
24 3. That the City Council authorizes the City Manager, with the concurrence of
25 the City Attorney, to enter into an agreement with the Foundation consistent
26 with the guidelines in Attachment B and for the amounts outlined in
27 Attachment A.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 10th day of October, 2006, by the following vote:
AYES: Council Members Lewis, Hall, Packard, Sigafoose
NOES: None
ABSENT: Council Member Kulchin
ATTEST:
. M
LORRAINE M. WOOD, City Clerk
(SEAL)
ATTACHMENT A
CARLSBAD CITY LIBRARY LEARNING CENTER
CAPITAL CAMPAIGN
NAMING OPPORTUNITIES FOR DONORS
FACILITIES
Family Wing (first floor North)
Success Wing (second floor North)
First Floor Lobby (plan #101)
Children/Family Area (#112 & #113)
Life Skills Presentation Room
& Terrace (#205 & 233)
Children's Story Time Area (#116)
Computer Literacy Training Room (#202)
Adult Computer Room (#119)
Children's Computer Area
High School Reading Room & Terrace (215 & 233)
Adult Classroom/Tutor Training Room
& Terrace (#206 & 234)
Adult Literacy Collection Area (#213)
Circulation & Reference Area/Service Desk (#120)
Reception Area Second Floor (#209)
Staff Lounge & Kitchen (#106)
$750,000
$500,000
In Honor of Cliff Lange
$250,000
$150,000
$125,000
$100,000
$75,000
$75,000
$65,000
$50,000
$50,000
$35,000
$35,000
$35,000
CARLSBAD CITY LIBRARY LEARNING CENTER CAPITAL CAMPAIGN
NAMING OPPORTUNITIES FOR DONORS Page 2
Adult Classroom (#208) $35,000
Atrium Bridge - Second Floor $30,000
Small Group Room (#220) $25,000
Confidential Interview Room (#229) $25,000
Coordinator's Office (#111 & 228) 2 available $25,000 each
Homework Center (#107-110) 4 available $25,000 each
Individual Tutoring Room $20,000 each
(#216-219, 222-226) 9 available
NOTE:
Rooms on the first floor bear numbers 100-199; second floor rooms are numbered
200-299.
ENDOWMENTS
Permanently named endowment funds may be established with gifts of $50,000
or more to support the operation of the Learning Center.
NOTE:
All naming opportunities must be approved and accepted by the donor(s) and by
the Donor Appreciation Committee, according to its established procedures.
ATTACHMENT B
CARLSBAD CITY LIBRARY
PRINCIPLES AND GUIDELINES FOR NAMING OPPORTUNITIES
FOR THE CARLSBAD LIBRARY AND ARTS FOUNDATION
The Carlsbad City Library welcomes contributions from individuals, corporations
and charitable organizations to enhance and support library and arts facilities and
services. The Carlsbad Library and Arts Foundation was established to engage
in the solicitation, receipt and administration of property and moneys, for the
benefit of the Carlsbad City Library. Since its founding in 1999, the Foundation
has made generous donations in support of programs, services and equipment to
the Library and Arts Office. The Carlsbad Library and Arts Foundation has now
made a commitment to raise $1.5 million toward the construction of the Library
Learning Center by undertaking a capital campaign.
The City of Carlsbad recognizes the importance of acknowledging gifts in a
manner that honors the donor and is consistent with use of the funds. To this
end, naming opportunities within the Library Learning Center have been
identified. The City of Carlsbad authorizes the Carlsbad Library and Arts
Foundation to offer identified naming opportunities to donors they approach with
the following conditions:
» All gifts must meet the goals of the Carlsbad City Library for the Library
Learning Center
« Final approval on naming rests with the City Council or its designee. The
Carlsbad Library and Arts Foundation, the Library Board of Trustees and the
Library Director will act in partnership and in accordance with this agreement to
ensure appropriate management of a process for review and approval of
namings
« Gifts are to be received by the Carlsbad Library and Arts Foundation and
directed to the Foundation's fundraising commitment for the Library Learning
Center
. All funds associated with a naming are to be turned over to the City for the
specific purpose of funding the Library Learning Center, even if the funds
raised exceed the Foundation's fundraising target
« The Carlsbad Library and Arts Foundation will maintain a record of all gifts
associated with namings and provide this to the City of Carlsbad upon request
. The Carlsbad Library and Arts Foundation will enter into an agreement with
donors who wish to have their gift reflected in a naming to ensure the gift is
received in accordance with the process developed
» Named areas within the facility will be identified in a manner mutually
acceptable to the Library Director and the donor. Additional recognition within
the facility will be determined similarly
. The City of Carlsbad reserves the right to offer naming opportunities to
individuals, corporations or charitable organizations wishing to make a gift
directly to the City or the Library
10/2/06