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HomeMy WebLinkAbout1954-11-16; City Council; 1037; Library Commission created* c'* 1 * 0"AWCE NO. / 'g32 Aw ORDLEiTANCE OF TI33 CITY OF CARLSBAD CREATmG A LI3RARY COMMISSIOH; PROVIDING FOR THE ORGAN- IZATION THEREOF AND ITS DUTIES AVD FUNCTIONS, The City Council of the City of Carlsbad does ordain as follows t SECTIOH 1, LIBRARY CONMISSION CEATED, A Library Com- mission for the City of Carlsbad is hereby created. SECTION 2, MXW3ERS. The Library Commission shall consist of five (5) members, to be appointed by the Mayor with the consent of the City Council. term of three years. Members so appointed shall hold office for a Of the members of the commission first appoint- years, and two shall serve one (1) year, otherwise expired portion of the term in the same fashion as members are or- iginally appointed. Vacancies which occur expiration of term shall be filled for such SECTION 3. CWA- OF TEE LIBRARY COMMISSION. The appointed members of the commissfon shalJ, eJ.ect their own chairman who shall preside at zll meetings. for a term of one year from and after the date of his election. Chairman may serve for more than one successive term. The Chairman as elected shall hold office One SECTION 4, MEETIXGS. Said commission shall meet at such time or times as they may in their discretion see fit,_--md a majority of the appointed members shall constitute a quorum for the purpose of transacting the business of said codssion, whenever called, shall constitute a regular meeting of the LibEary -\ Any meeting however or Commission, provided that all members of said commission have advance notfce of the meeting and a quorum be present, SECTIOIJ 5, SEcmTARY. members a secretary to record ings, The secretary shall be Said commission may elect from its the minutes of said commission meet- eLected and serve a term in the same fashion as heretofore provided for the chairman. The commfssion shall further be authorized to nominate and appoint a person not a member of the commission to act as an assistant; secretary, subject to the availability of funds as provided by the City Council to the Library Commission. SECTION 6, COMPENSATION, Safd commission shall act as such without any compensation, SECTIOM 7, D'crrIES. The commission shall have the duty to make recommendations to the City Council and to advise the City Council in matters pertaining to the followbg: (A) The duties and powers of the Librarian and other library employees, (B) (C) The number of employees and their compensation, The purchase of equipment, real estate, buildings md books. (D) The availability and desirability of facilities from the County Free Library. (E) (F) SECTION 8, RWS AND REGULATIONS. The Library Commission Amount of monies required to operate the library. Persons entitled to utilize Library facilities. is hereby authorized to adopt rules and regulations for administra- tive purposes relative to all matters set forth in this ordinance. Such power herein delegated shall not be construed as a delegation of legislative authority, but purely a delegation of administrative authority. SECTION 9c ADVISORY CAPACITYt Bothing in this ordinance shall be construed as restricting or curtailing any of the powers of the City Council, or as a delegation to said commission of any authority or discretionary powers fixed and imposed by law in the City Council. SECTION 10% EFFECTIVE DATE. This ordinance shall take effect and be in force on the thirty-first day from and after its date of fina3 adoption. -2- SECTION 31, PUBLICATIOB: The City Clerk of the City of Carlsbad is hereby directed to cause this ordinance to be published -once in the Carlsbad Journal, a newspaper published and of general circulation in said City of Carlsbad. First read at a regular meeting of the City Council of said City held on the 2nd day of Movember , 1954, and finally adopted and ordered published at a regular meeting of said Council held on the 16th day of Noveaber , 1954, by the following vote: AYES$ NAYS$ None, ABSEHTt None, Councilmen Castorena, Ede, Helton, Suttm, Mayor McCle llan oh the City of Carlsbad, ATTEST: %a Izcur4q. M. 0. EWALD, City Clerk -3"