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HomeMy WebLinkAbout1982-06-29; City Council; 6288-1; APPOINTMENT TO SERRA COOPERATIVE LIBRARY SYSTEM ADVISORY BOARDY. " CIT~F CARLSBAD - AGEND~ILL (& a 5 8 8 3 c, cd E 3 Q) XI 4J 0 : 3 4 s 8 3 u u 2 .I4 .?! PI 0 3 8 &a rlk o\cd -0 w ."k 4 .$ aa iw8 E% 33 ?it? 5& 83 a -4 c)cd c\l co o\ I c\l I a 2 - 0 a I- o $ z 3 0 o ~- AB# 6288 I s - #1 'TITLE MTG. 6/29/82 APPOINTMENT TO SERRA COOPERATIVE LIBRARY SYSTEM ADVISORY BOARD CITY MGR.~ RECOMMENDED ACTION: Adopt Resolution No. 67 / 9 appointing a member to the Serra Cooperative Library System Advi sory Board. ITEM EXPLANATION: - The California Library Services Act became effective January 1, \jj'8, This bill provides for, among other things, the creation of an Advisory Board consisting of members from each library in the cooperative system. Since the City of Carlsbad is a member of the Serra System, the City Council has the right to appoint one member to the Advisory Board. The person appointed must be a resident of Carlsbad. Caroline Schindler was appointed to a two-year term June 17, 1980. Mrs. .Schindler has requested the opportunity to continue to serve on the Advisory Board, and to be reappointed. The Library Bolard of Trustees, at its June 16, 1982 meeting, unanimously endorsed the reappointment. FISCAL IMPACT: None I EXHl BITS: a. Resolution No. 69 I 9 appointing a member to the Serra Cooperative Library System Advi sory Board. I fi // e 1 11 II i APPOINTING A MEMBER TO THE SERRA COoPERATlVE RESOLUTf ON NO. 6919 21 41 5i/ A RESOLUTION OF THE CITY OF CARLSBAD, CALIFORNIA, 3 'I LIBRARY SYSTEM ADVISORY BOARD 1 WHEREAS, the City of Cartsbad is a member of the Serra Cooperative I Library System; and I G/ MHEREAS, the Serra Cooperative Library System Advisory Eoard was 7 System shall appoint one member to the Advisory Board; and 9 that the governing body of each member jurisdiction of the Cooperative Librar? 8 established pursuant to the California Library Services Act, which provides i 10 WHERWS, the term of Caroline Schindler expired June, 1982, and the 11 Schindler; 12 Library Board of Trustees has recommended the reappointment of Caroline I l3 Ij NOW, THEREFORE, BE !T RESOLVED by the City Council of the City of Carlsb 1.411 California, as follows: 15 /I i 3.6 j/ 1. That the above recitations are true and correct. 2. That -Caoline Schindler is hereby appointed to the Serra Cooperati j 'I li 27 11 Library System Advisory Board for a two-year term. i! 18 ii PASSED, APPROVED AND ADOPTED by the City Council of the City of Carlsbad 191 California, at a regular meeting held on the 29th day of June 9 19 20 I/ by the ~OI lowing vote, to wit: i !I 21 11 AY is : . Cornul Yhers Casler , Lewis , Kulchin 'and Chick I/ 22 I j NOES; 2n jl I 23 1 ABSENT: 2:5 // ATTEST: Nm.e None C/&* Jf &A" MARY H. CASJER, Mayor 26 I/ 27 I "_* p [a &? 28 1 ALETti L:. RAUTENKRANZ, Ci ty Clerk ;I ' f 1 1.; " 1. (SFAL'I I,, , ,,,,.,> ,? ;.;: ', ' ' ,. ,. 0, CAHL~V-~, - 0 Office OF the Mayor aitp of eLamJab .. July 6, 1982 Nrs . Caroline S chindler 3081 Eighland Drive Carlsbad,CA 92008 It is my pleasure to advise you that the Carlsbad City Council, at its meeting of June 29, 1982, adopted Resolution No. 6919, reappointing you a member of the Serra Cooperative Library System Advisory Board. This term is effective immediately, and will expire in June, 1984. . On behalf of the City Council, I wish to 'thank you for your willingness to continue serving in this position in addition ot the valuable contribution of yocr tine in other civic endeavors. LAC t "J d. @A. FfAXY H . li CASLER, Mayor iGiC : kr s cc; Library .. . .