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HomeMy WebLinkAbout2004-10-12; City Council; 17820; Bertino, Peter & Marsha donationa a a a W i3 a .. z 0 Fr 0 J 0 z 3 0 0 a - AB# 17,820 MTG. 1011 2/04 DEPT. LIB CITY OF CARLSBAD -AGENDA BILL TITLE: ACCEPTANCE OF A DONATION OF $1,000 TO THE CARLSBAD CITY LIBRARY FROM PETER AND MARSHA BERTINO AND APPROPRIATING DONATION TO THE GIFTS AND BEQUESTS FUND. CITY ATTY. CITY MGR RECOMMENDED ACTION: Adopt Resolution No. 2004-316 accepting a donation of $1,000 from Peter and Marsha Bertino in memory of his sister, Laura M. Bertino, appropriating the funds, and directing an appropriate letter of thanks. ITEM EXPLANATION: Carlsbad residents Peter and Marsha Bertino have donated $1,000 to the Carlsbad City Library in memory of his sister, Laura M. Bertino, to be used to purchase books for the collection at the Georgina Cole Library. The funds are appropriated to the Library Gifts and Bequests Fund for the purchase of materials for that collection. FISCAL IMPACT: The donation will increase the balance in the Library’s Gifts and Bequests Fund. EXHIBITS: 1. Resolution No. 2004-316 accepting a donation from Peter and Marsha Bertino to the Carlsbad City Library and appropriating the funds to the Library Gifts and Bequests Fund. DEPARTMENT CONTACT: CLIFF LANGE, (760) 602-2010, clanq@ci.carlsbad.ca.us 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 EXHIBIT #I RESOLUTION NO. 2004-31 6 A RESOLUTION OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING A DONATION FROM PETER AND MARSHA BERTINO TO THE CARLSBAD CITY LIBRARY AND APPROPRIATING THE FUNDS TO THE LIBRARY GIFTS AND BEQUESTS FUND WHEREAS, Peter and Marsha Bertino have donated $1,000 to the Carlsbad City Library in memory of his sister, Laura M. Bertino, for the purchase of books for the Georgina Cole Library; and WHEREAS, the City of Carlsbad accepts this gift to the Carlsbad City Library and appropriates the funds to the Library Gifts and Bequests fund; 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 $1,000 from Peter and Marsha Bertino on behalf of all citizens of Carlsbad, and hereby appropriates the donation to the Library Gifts and Bequests Fund. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad, California, at a regular meeting held on the 5th day of October , 2004, by the following vote, to wit: AYES: Council Members Lew and Packard. NOES: None ABSENT: None m/m WOOD, City Clerk