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HomeMy WebLinkAbout2009-03-10; City Council; 19732; Donation from Stater Bros CharitiesVkJs!/) CITY OF CARLSBAD - AGENDA BILL \ QfiOi!— i\V/XX*/FOB^X . - AB# MTG. DEPT. 19,732 3/10/09 LIB ACCEPT AND APPROPRIATE A DONATION FROM STATER BROS. CHARITIES DEPT. HEAD\ CITYATTY. CITY MGR. , 1 ••^' {&*' \jS-~ RECOMMENDED ACTION: Adopt Resolution No. 2009-040 accepting a donation of $2,500 from Stater Bros. Charities, directing a letter of thanks, and authorizing the Finance Director to appropriate the received funds to the Library budget. ITEM EXPLANATION: Stater Bros. Charities has chosen to mark the occasion of the grand opening of their store in the Bressi Ranch area of the City of Carlsbad with a donation of $2,500 for the purchase of children's books for the Carlsbad City Library. FISCAL IMPACT: This donation from Stater Bros. Charities allows the Library to increase the children's 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. 2009-040 accepting the donation from Stater Bros. Charities and directing the Finance Director to appropriate the funds. DEPARTMENT CONTACT: Heather Pizzuto - 760-602-2056- hpizz@ci.carlsbad.ca.us FOR CITY CLERKS USE ONL Y. COUNCIL ACTION:APPROVED DENIED D CONTINUED D WITHDRAWN D AMENDED D CONTINUED TO DATE SPECIFIC D CONTINUED TO DATE UNKNOWN D RETURNED TO STAFF D OTHER-SEE MINUTES D 1 2 3 4 APPROPRIATING THE FUNDS 5 WHEREAS, in celebration of the grand opening of the new Stater Bros, market 6 in the Bressi Ranch area of the City of Carlsbad, Stater Bros. Charities has provided 8 , a donation to the Carlsbad City Library in the amount of $2,500; and WHEREAS, Stater Bros. Charities has stipulated that these funds be used for 10 11 12 Carlsbad, California, as follows: 13 1. That the above recitations are true and correct. 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 EXHIBIT #1 RESOLUTION NO. 2009-040 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING A DONATION FROM STATER BROS. CHARITIES AND the purchase of children's books for the Carlsbad City Library; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 2. That the City Council accepts the donation of $2,500 from Stater Bros. Charities and hereby authorizes the Finance Director to 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 10th day of March, 2009, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. ABSENT: None. , Mayor ATTEST: l/O'RRAfhJE M. WOOD/ftity Clerk U