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HomeMy WebLinkAbout2008-01-22; City Council; 19289; Acceptance of DonationCITY OF CARLSBAD - AGENDA BILL 1 AB# 19,289 MTG. 1/22/08 DEPT. Arts ACCEPTANCE OF DONATION DEPT. HEAD +$> CITY ATTY. /^ CITY MGR. UA — RECOMMENDED ACTION: Adopt Resolution No. 2008-013 accepting a donation of $13,546 from the Carlsbad Library and Arts Foundation for the William D. Cannon Art Gallery's education programs; and send an appropriate letter of thanks. ITEM EXPLANATION: The Carlsbad Library and Arts Foundation has generously offered to donate $13,546 from its Cannon Art Gallery Endowment Fund to be used by the City for the William D. Cannon Art Gallery's education programs. Acceptance of this donation will provide partial funding for the William D. Cannon Art Gallery's education programs. 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. FISCAL IMPACT: This donation will provide partial funding for the William D. Cannon Art Gallery's education programs, which have an annual cost of approximately $34,000 and are regularly funded, in part, by donations. EXHIBITS: 1. Resolution No. 2008-013 accepting a donation of $13,546 from the Carlsbad Library and Arts Foundation for the William D. Cannon Art Gallery's education programs. Department Contact: Peter Gordon, Arts Manager - 760-434-2921, pqord@ci.carlsbad.ca.us FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED D CONTINUED D WITHDRAWN D AMENDED D CONTINUED TO DATE SPECIFIC D CONTINUED TO DATE UNKNOWN D RETURNED TO STAFF D OTHER - SEE MINUTES D 1 RESOLUTION NO. 2008-013 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE 3 ACCEPTANCE OF A DONATION IN THE AMOUNT OF 4 $13,546 FROM THE CARLSBAD LIBRARY AND ARTS FOUNDATION 5 6 WHEREAS, the Carlsbad Library and Arts Foundation has generously offered to 7 donate $13,546 for the William D. Cannon Art Gallery's education programs; and ^ WHEREAS, acceptance of this donation will provide partial funding for the 9 Cannon Art Gallery's education programs, which have an annual cost of approximately 10 $34,000 and are regularly funded, in part, by donations. 11 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 12 Carlsbad, California, as follows:13 14 1. That the above recitations are true and correct. 15 2. That the donation from the Carlsbad Library and Arts Foundation in the 16 amount of $13,546 is hereby accepted. 17 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 22nd day of January, 2008, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard. NOES: None. ABSENT: None. *AUDEA LEWIS; Mayor ATTEST: lO.jlA+Wj",,. L0RRAIN >EAL)