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HomeMy WebLinkAbout2008-07-01; City Council; 19503; Accept Donation From Carlsbad Library and ArtsCITY OF CARLSBAD - AGENDA BILL AB# 19,503 MTG. 7/01/08 DEPT. LIB ACCEPT AND APPROPRIATE A r^^>LI A Tlrf"\kl CDfMlfl TLJC f* A Dl ODAnDONATION FROM THE CARLSBAD LIBRARY & ARTS FOUNDATION DEPT. HEAD f4f CITY ATTY. s&> CITY MGR. (// RECOMMENDED ACTION: Adopt Resolution No. 2008-200 accepting a donation of $73,600 from the Carlsbad Library and Arts Foundation, directing an appropriate letter of thanks, and authorizing the Finance Director to appropriate the received funds to the Library budget ITEM EXPLANATION: The Carlsbad Library and Arts Foundation has donated $73,600 from its Robert H. Gartner Endowment Fund to be used for cultural programming in the Ruby G. Schulman Auditorium at the Carlsbad City Library. FISCAL IMPACT: The donation will be used to enhance cultural programming during FY2008-09 in the Ruby G. Schulman Auditorium at the Carlsbad City Library as set forth in the terms of the Robert H. Gartner bequest. 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. 2008-200 accepting a donation of $73,600 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(g)ci.carlsbad.ca.us FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED / D D D D CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER - SEE MINUTES D Dnn FUNDS4 5 „ WHEREAS, the Carlsbad Library and Arts Foundation has generously donated 6 $73,600 to the Carlsbad City Library from the Robert H. Gartner Endowment Fund; and WHEREAS, the donation will enhance cultural programming during FY2008-09 7 8 9 10 16 17 19 20 21 22 23 24 25 26 27 28 EXHIBIT # 1 RESOLUTION NO. 2008-200 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING A DONATION FROM THE CARLSBAD LIBRARY AND ARTS FOUNDATION AND APPROPRIATING THE n the Ruby G. Schulman Auditorium at the Carlsbad City Library as specified in the 11 conditions of the Robert H. Gartner bequest; 12 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 13 Carlsbad, California, as follows: 14 . _ 1. That the above recitations are true and correct,lo 2. That the City Council accepts the donation of $73,600 from the Carlsbad Library and Arts Foundation and hereby authorizes the Finance Director to 1 ft appropriate the received funds to the Library budget. 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 1 st day of July, 2008, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Packard and Nygaard. NOES: None. ABSENT: Council Member Hall. CLAUDE A LEWIS, Mayor ATTEST: . w6^)D, City'Clerk O