HomeMy WebLinkAbout2008-06-10; City Council; 19468; Donation from Lions Club for the LibraryCITY OF CARLSBAD - AGENDA BILL 12
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MTG.
DEPT.
19,468
6/10/08
LIB
ACCEPTING AND APPROPRIATING A
DONATION FROM THE CARLSBAD
LIONS CLUB TO THE CARLSBAD CITY
LIBRARY
DEPT. HEAD +tf
CITY ATTY. S@£
CITY MGR. (/A—
RECOMMENDED ACTION:
Adopt Resolution No. 2008-162 accepting a donation of $1,000 from the
Carlsbad Lions Club, appropriating the funds, and directing an appropriate letter of thanks.
ITEM EXPLANATION:
At the City Council Meeting of May 13, Miss Carlsbad 2008 Dana Ducommun 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 visually impaired.
FISCAL IMPACT:
The donation from the Lions Club allows the Library to increase the acquisitions budget for the
purchase of 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:
2008-162 , accepting a donation from the Carlsbad Lions1. Resolution No.
Club and directing the Finance Director to appropriate the funds.
2. Letter from the Carlsbad Lions Club dated May 13, 2008.
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WITHDRAWN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
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CONTINUED TO DATE SPECIFIC
CONTINUED TO DATE UNKNOWN
RETURNED TO STAFF
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EXHIBIT # 1
RESOLUTION NO. 2008-162
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, ACCEPTING
AND APPROPRIATING A DONATION TO THE
CARLSBAD CITY LIBRARY
WHEREAS, the Carlsbad Lions Club has donated $1,000 to the City of
Carlsbad for the Carlsbad City Library, and;
WHEREAS, the Carlsbad Lions Club has specified the donation be used to
purchase materials for the visually impaired;
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 the Carlsbad Lions
Club, on behalf of all citizens of Carlsbad, and hereby authorizes the
Finance Director to appropriate these funds to the Library' budget.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 10th day of June, 2008, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall and Nygaard.
NOES: None.
ABSENT: Packard.
LORRlNE M. WOOD, City Clerk
(SEAL)
EXHIBIT #2
CARLSBAD LIONS CLUB
3342 Bajo Court, Carlsbad, CA 92009
(760) 753-1175 Fax (760) 753-6171
www.CarlsbadLions.com
May 13, 2008
Carlsbad Libraries
1250 Carlsbad Village Drive
Carlsbad, CA 92008
RE: Contribution
Please find enclosed our donation check #5055 in the amount of $1,000.
Please use these funds for the specific purpose of providing materials for the sight and hearing
impaired.
Sincerely,
Elaine Brammell
Secretary