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HomeMy WebLinkAbout2008-01-15; City Council; 19284; Accept a Donation and Appropriate the FundsCITY OF CARLSBAD - AGENDA BILL AB# MTG. DEPT. LIB 19,284 1/15/08 ACCEPT A DONATION AND APPROPRIATE THE FUNDS DEPT. HEAD CITY ATTY. CITY MGR. fa RECOMMENDED ACTION: Adopt Resolution No.2008-010 accepting a donation of $20,000 from George and Patricia Gowland, authorizing Finance to appropriate the received funds to the Library budget and directing an appropriate letter of thanks. ITEM EXPLANATION: George and Patricia Gowland have made a donation in the amount of $20,000 to the Carlsbad City Library for the specific purpose of expanding the Library collection. The funds need to be appropriated to the Library Gifts and Bequests Fund for purchases in Fiscal Year 2007-08. ENVIRONMENTAL IMPACT: Accepting this donation does not qualify as a project under the California Environmental Quality Act (CEQA Section 15378) and no environmental review is required. FISCAL IMPACT: The donation will increase the Library's Gifts and Bequests fund, which is available for expanding all areas of the Library's collection beyond what was budgeted in the operating budget. EXHIBITS: 1. Resolution No.2008-010 accepting a donation from George and Patricia Gowland to the Carlsbad City Library and authorizing Finance to appropriate the received funds to the Library Gifts and Bequests budget. DEPARTMENT CONTACT: Heather Pizzuto - 760-602-2056- hpizz@ci.carlsbad.ca.us FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED //D Dn D CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER -SEE MINUTES D D D D EXHIBIT #1 1 RESOLUTION NO. 2008-010 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING A DONATION AND 3 APPROPRIATING THE FUNDS 4 WHEREAS, George and Patricia Gowland have donated $20,000 to the 5 Carlsbad City Library for the expansion of the collection; and 6 WHEREAS, The City Council wishes to accept this gift; 7 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 8 1. That the above recitations are true and correct.9 2. That the City Council accepts the gift of $20,000 from George and Patricia 10 Gowland on behalf of all citizens of Carlsbad, and hereby authorizes Finance to 11 appropriate the received funds to the Library budget. 12 '" 13 14 /// 15 /// 16 /// 17 18 19 /// 20 /// 21 /// 22 '" III 23 24 /// 25 /// 26 /// 27 '" III 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 15th day of January, 2008, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard. NOES: None. ABSENT: None. ATTEST: L0RRAIN( (SEAL) wootf, fcity c&^-^vi19^ \-S ~^-/J»_^--4:^&i.^'