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HomeMy WebLinkAbout2008-04-15; City Council; Resolution 2008-105EXHIBIT # 1 1 RESOLUTION NO. 2008-105 2 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING A 3 DONATION FROM THE FRIENDS OF THE CARLSBAD CITY LIBRARY AND APPROPRIATING THE RECEIVED FUNDS 5 WHEREAS, the Friends of the Carlsbad Library have donated $19,100 to the 6 Carlsbad City Library for the purchase of furniture and fixtures, small appliances and 8 amenities for the staff lounge and promotional items for the new Carlsbad Library 9 Learning Center; and 10 WHEREAS, the Friends of the Carlsbad Library have pledged an additional 11 $9,100 in direct support for various other items and expenses associated with the 12 Grand Opening Celebration for the Carlsbad Library Learning Center; 13 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 14 Carlsbad, California, as follows: 1 O 15 1. That the above recitations are true and correct. 17 2. That the City Council accepts the donation of $19,100 from the Friends of the Carlsbad Library on behalf of all citizens of Carlsbad, for furniture and 19 other items for the Library Learning Center and hereby authorizes the 20 Finance Director to appropriate the received funds to the Library budget. 21 3. That the City Council acknowledges with thanks the additional sum of 23 $9,100 pledged in direct support for additional items and the expenses 24 related to the Grand Opening Celebration of the Library Learning Center. 25 /// 26 ... 27 28 1 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 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 15th day of April, 2008, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard. NOES: None. ABSENT: None. ATTEST: gDRRAfNEM.WO (SEAL) ^ , City Clerh