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HomeMy WebLinkAbout1999-09-21; City Council; 15395; Donation to Gifts and Bequests FundC. 44 . Q 8 . . g 2 A G 5 3 CITY OF CARLSBAD -AGENDA BILL AB# 15,395 TITLE: ACCEPTANCE OF A DONATION OF $44,000 FROM THE FRIENDS OF THE CARLSBAD LIBRARY TO THE MTG. g/21/99 CARLSBAD CITY LIBRARY AND APPROPRIATING DONATION TO THE LIBRARY GIFTS AND BEQUESTS DEPT. LIB FUND. RECOMMENDED ACTION: 0 I &I DEPT. HD. CITY ATTY. 3 t’& CITY MGR Adopt Resolution No. 94-‘$% accepting a donation of $44,000 from the Friends of the Carlsbad Library and directing an appropriate letter of thanks. ITEM EXPLANATION: The Friends of the Carlsbad Library have donated $44,000 to the Library for FY 1999-2000. The donated funds will be used for the following purposes: Purchase of reference materials for the Cole Library Purchase of computer hardware and software for Centro Support for Main Library Children’s Programs Support for Cole Library Children’s Programs $ 22,000 5,000 11,000 6,000 $ 44,000 Donation is appropriated to the Library Gifts and Bequests Fund. FISCAL IMPACT: None EXHIBITS: 1. Resolution No. 7?-3&8 accepting a donation from the Friends of the Carlsbad Library to the Carlsbad City Library. . 1 t E 1c 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 99-328 . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING A GIFT OF $44,000 FROM THE FRIENDS OF THE LIBRARY AND APPROPRIATING DONATION TO THE LIBRARY GIFTS AND BEQUESTS FUND. WHEREAS, the Friends of the Carlsbad Library have donated $44,000 to the library, and; WHEREAS, the library and the Friends have agreed that this donation will be used in support of children’s programs, purchase of library reference materials for the Cole Library and purchase of computer hardware and software for the Centro; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct, 2. That the City Council accepts the gift of $44,000 from the Friends of the Library on behalf of all citizens of Carlsbad, and hereby appropriates these funds to the Library Gifts and BequestsFund. PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad, California, held on the 21 stday of September, 1999, by the following vote, to wit: AYES: Council Members Lewis, Nygaard, NOES: None ABSENT: None ATTEST: (SEAL) ALETHA L. RAUTENKRANZ, City Cl&k KAREN R. KUNDTZ, Assistant City Clerk