HomeMy WebLinkAbout2008-06-17; City Council; 19475; Acceptance of Donation from Friends of the Carlsbad LibraryCITY OF CARLSBAD - AGENDA BILL
AB# 19,475
MTG. 06/17/08
DEPT. LIB
ACCEPT AND APPROPRIATE A
DONATION FROM THE FRIENDS OF
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RECOMMENDED ACTION:
Adopt Resolution No. 2008-168 accepting a donation of $61,166 from the Friends
of the Carlsbad Library, acknowledging a pledge of an additional $23,650 in direct support,
directing an appropriate letter of thanks and authorizing the Finance Director to appropriate the
received funds to the Carlsbad City Library's budget.
ITEM EXPLANATION:
The Friends of the Carlsbad Library have donated $61,166 to the Library for the purchase of
children's books and pledged an additional $ 23,650 to be paid directly to suppliers and
performers in support of a variety of programs planned for the Fall and Winter of 2008 and
Spring of 2009.
FISCAL IMPACT:
Donations from the Friends of the Carlsbad Library augment the budget for the Library and
traditionally allow for additional materials, services and programming for the community.
ENVIRONMENTAL IMPACT:
Accepting the 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. 2008-168 accepting the $61,166 donation from the Friends of the
Carlsbad Library, directing the Finance Director to appropriate the received funds and
acknowledging a pledge for an additional $23,650 in direct support.
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WITHDRAWN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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EXHIBIT #1
1 RESOLUTION NO. 2008-168
2 RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARLSBAD, CALIFORNIA, ACCEPTING A
3 DONATION FROM THE FRIENDS OF THE
CARLSBAD CITY LIBRARY AND APPROPRIATING
THE RECEIVED FUNDS
5
WHEREAS, the Friends of the Carlsbad Library have donated $61,166 to the
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Carlsbad City Library for the purchase of children's books; and
WHEREAS, the Friends of the Carlsbad Library have pledged an additionalo
9 $23,650 in direct support of programs and supplies planned for the Fall and Winter of
10 2008 and the Spring of 2009;
11 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
12 Carlsbad, California, as follows:
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1. That the above recitations are true and correct.
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15 2. That the City Council accepts the donation of $61,166 from the Friends of
16 the Carlsbad Library on behalf of all citizens of Carlsbad, for the purchase of
17 children's books, and authorizes the Finance Director to appropriate the
18 received funds to the Library budget.
19 3. That the City Council acknowledges with thanks the additional sum of
20
$23,650 pledged in direct support for programs and supplies for Fall and
21
Winter of 2007 and Spring of 2008.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 17th day of June, 2008, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
ATTEST:
. (VXfflfO
LORRAINE M. WOOD, City Clerk
(SEAL)