HomeMy WebLinkAbout2007-12-18; City Council; Resolution 2007-314EXHIBIT 1
1 RESOLUTION NO. 2007-314
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, ACCEPTING AND
3 APPROPRIATING DONATIONS FROM THE FRIENDS OF
4 THE LIBRARY
5 WHEREAS, the Friends of the Carlsbad Library have donated $1,000 to the
6 Carlsbad City Library for miscellaneous petty cash expenditures for the Summer
7 Reading Program for 2008; and
** WHEREAS, the Friends of the Carlsbad Library have pledged an additional
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$40,000 of direct support for the 2008 Summer Reading Program; and
10 WHEREAS, the Friends of the Carlsbad Library have also donated $500 for the
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purchase of materials for the collection as a memorial to Evelyn Pullen Philip, long time
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member and Library supporter;
' NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
15 Carlsbad, California, as follows:
16 1. That the above recitations are true and correct.
17 2. That the City Council accepts the donation of $1,500 from the Friends of the
18 Carlsbad Library on behalf of all citizens of Carlsbad, and hereby authorizes
19 the Finance Director to appropriate the received funds to the Library budget.
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3. That the City Council acknowledges with thanks the additional sum of
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$40,000 pledged in direct support of the Summer Reading Program for 2008.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 18th day of December, 2007, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
(S, Mayor
ATTEST: