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HomeMy WebLinkAbout2008-09-09; City Council; 19555; Donation From Point Loma Credit UnionCITY OF CARLSBAD - AGENDA BILL AB# 19,555 MTG. 9/9/08 DEPT. LIB ACCEPT AND APPROPRIATE A r^f^KI A TI^Mil m^HII TLJC" PIT 1 ^Hfl ADONATION FROM THE PT. LOMA CREDIT UNION DEPT. HEAD uf> CITY ATTY. rH£^ CITY MGR. (/, — RECOMMENDED ACTION: Adopt Resolution No. 2008-241 accepting a donation of $870.00 from the Pt. Loma Credit Union, directing a letter of thanks, and authorizing the Finance Director to appropriate the received funds to the Library budget. ITEM EXPLANATION: The Pt. Loma Credit Union is celebrating 60 years of service and has chosen to mark the occasion with a donation of $870 for the purchase of 60 books for the young adult collection at the Dove Lane location of the Carlsbad City Library. The Pt. Loma Credit Union chose the Dove Lane location for the books because their Carlsbad branch is located near-by and the Credit Union's choice of young adult titles is in keeping with their work with children of middle school age. FISCAL IMPACT: This donation from the Pt. Loma Credit Union allows the Library to increase the additions to the young adult collection without an impact on the Collection Development budget for this fiscal year. ENVIRONMENTAL IMPACT: This gift 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. 2008-241 accepting the donation from the Pt. Loma Credit Union and appropriating the funds. 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 COUNCIL ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED * D D D CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER -SEE MINUTES Dn D D EXHIBIT # 1 ! RESOLUTION NO. 2008-241 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING A 3 DONATION FROM THE PT. LOMA CREDIT UNION AND APPROPRIATING THE FUNDS4 5 WHEREAS, in commemoration of 60 years of service, the Pt. Loma Credit 6 Union has provided a donation to the Carlsbad City Library in the amount of $870.00; 7 8 3nd 9 WHEREAS, the Pt. Loma Credit Union has stipulated that these funds be used 10 for the purchase of 60 books for the young adult collection at the Dove Lane location 11 of the Carlsbad City Library; 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.15 -16 2. That the City Council accepts the donation of $870.00 from the Pt. Loma 17 Credit Union and hereby authorizes the Finance Director to appropriate the 18 received funds to the Library budget. 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 9th day of September, 2008, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard. NOES: None. ABSENT: None. J/ORRAINE M. WOQpJCity Clerk