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HomeMy WebLinkAbout2007-06-12; City Council; 19015; Accepting and appropriating library donationsCITY OF CARLSBAD - AGENDA BILL AB# 19,015 MTG. 6/12/07 DEPT. LIB ACCEPTING AND APPROPRIATING TWO DONATIONS TO THE CARLSBAD ^*ITV 1 IDDJIDXSLrl 1 Y LloKAKY DEPT. HEAD <Nf CITYATTY. j^p^ CITY MGR. "^p RECOMMENDED ACTION: Adopt Resolution No. 2007-124 accepting a donation of $1,000 from the Carlsbad Lions Club and a $500 donation from the Slaggie Family Foundation, appropriating the funds, and directing appropriate letters of thanks. ITEM EXPLANATION: The Slaggie Family Foundation has made a $500 donation to the Carlsbad City Library in honor of Carlsbad residents, Tom and Michelle Schlehuber, to support programs in the Library. At the City Council Meeting of April 17, 2007, Miss Carlsbad, Michelle Ashman, presented a check in the amount of $1,000 to the Carlsbad City Library on behalf of the Carlsbad Lions Club which specified the funds should be used to provide materials for the sight-impaired. Both donations need to be appropriated to the Library's budget for expenditures this fiscal year. FISCAL IMPACT: The donation from the Slaggie Family Foundation will augment the Library's budget for ongoing programs to allow for some additional promotion of the Library and its programs. The donation from the Lions Club allows the Library to increase the acquisitions budget for the purchase of reading materials specifically for the visually impaired. ENVIRONMENTAL IMPACT: Acceptance of the donations does not qualify as a project under the California Environmental Quality Act (CEQA Guidelines Section 15378) and no environmental review is required. EXHIBITS: 1. Resolution No.2007-124 F accepting donations from the Slaggie Family Foundation and the Carlsbad Lions Club and appropriating the funds. DEPARTMENT CONTACT: Heather Pizzuto, Library Director, 760-602-2056, hpizz@ci.carlsbad.ca.us FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED ynn Dn CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER -SEE MINUTES nnnn 1 RESOLUTION NO. 2007-124 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING AND 3 APPROPRIATING TWO DONATIONS TO THE 4 CARLSBAD CITY LIBRARY 5 WHEREAS, the Slaggie Family Foundation has donated $500 in honor of . Carlsbad residents, Tom and Michelle Schlehuber, and the Carlsbad Lions Club has6 donated $1,000 to the City for the Carlsbad City Library, and; WHEREAS, the Slaggie Family Foundation has specified that the funds be used 8 to support ongoing programs at the Carlsbad City Library; and 9 WHEREAS, the Carlsbad Lions Club has specified its donation be used for JO materials for the visually impaired; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of j2 Carlsbad, California, as follows: 13 1. That the above recitations are true and correct. 14 2. That the City Council accepts the gift of $500 from the Slaggie Family Foundation and $1,000 from the Carlsbad Lions Club, on behalf of all citizens 16 of Carlsbad, and hereby authorizes the Finance Director to appropriate these 17 funds to the Library' budget. 18 " 19 20 21 22 23 24 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 12th day of June. 2007, by the following vote to wit: AYES: NOES: ABSENT: Council Members Lewis, Kulchin, Hall, Packard None Council Member Nygaard LORRkJNE M. WOOD; City Clerk (SEAL)