HomeMy WebLinkAbout2007-12-04; City Council; 19237; Donation from Library & Arts FoundationCITY OF CARLSBAD- AGENDA BILL
AB# 19.237
MTG. 12/4/07
DEPT. LIB
ACCEPT AND APPROPRIATE A
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LIBRARY & ARTS FOUNDATION
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RECOMMENDED ACTION:
Adopt Resolution No. 2007-300 accepting a donation of $12,500 from the Carlsbad
Library and Arts Foundation and acknowledging a pledge of an additional $2,500; authorizing
the Finance Director to appropriate the received funds to the Library budget, and sending an
appropriate letter of thanks.
ITEM EXPLANATION:
The Carlsbad Library and Arts Foundation has donated $12,500 from its Robert H. Gartner
Endowment Fund to be used for cultural programming in the Ruby G. Schulman Auditorium at
the Carlsbad City Library and pledged an additional $2,500 to be paid directly to a program
provider.
FISCAL IMPACT:
The donation will be used to enhance cultural programming in the Ruby G. Schulman
Auditorium at the Carlsbad City Library as set forth in the terms of the Robert H. Gartner
bequest. The additional $2,500 will be paid directly to the provider of one such program.
ENVIRONMENTAL IMPACT:
Accepting this donation 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. 2007-300 accepting a donation of $12,500 and acknowledging a
pledge of an additional $2,500 from the Carlsbad Library and Arts Foundation for
cultural programming in the Ruby G. Schulman Auditorium at the Carlsbad City
Library, and directing the appropriation of the received funds.
DEPARTMENT CONTACT: Heather Pizzuto - 760-602-2056- hpizz@ci.carlsbad.ca.us
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED
DENIED
CONTINUED
WITHDRAWN
AMENDED
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CONTINUED TO DATE SPECIFIC
CONTINUED TO DATE UNKNOWN
RETURNED TO STAFF
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1 RESOLUTION NO. 2007-300
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, ACCEPTING A DONATION
3 FROM THE CARLSBAD LIBRARY AND ARTS
4 FOUNDATION AND APPROPRIATING THE FUNDS
5 WHEREAS, the Carlsbad Library and Arts Foundation has generously donated
6 $12,500 to the Carlsbad City Library from the Robert H. Gartner Endowment Fund; and
7 WHEREAS, the Carlsbad Library and Arts Foundation has pledged an additional
° $2,500, paid directly to the program provider from the same endowment fund; and
9 WHEREAS, the donation and pledge will enhance cultural programming in the
10 Ruby G. Schulman Auditorium at the Carlsbad City Library as specified in the conditions
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of the Robert H. Gartner bequest.
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NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
14 Carlsbad, California, as follows:
15 1. That the above recitations are true and correct.
16 2. That the City Council accepts the donation of $12,500 from the Carlsbad
17 Library and Arts Foundation and hereby authorizes the Finance Director to
18 appropriate the received funds to the Library budget.
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3. That the City Council acknowledges with thanks the additional sum of
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$2,500 pledged in direct payment to the program provider.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 4th day of December, 2007, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard, and Nygaard.
NOES: None.
ABSENT: None.
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