HomeMy WebLinkAbout2009-06-23; City Council; 19860; Accepting donation for the Library Learning CntrCITY OF CARLSBAD - AGENDA BILL
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6/23/09
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ACCEPT DONATION FROM THE
CARLSBAD LIBRARY AND ARTS
FOUNDATION FOR THE LIBRARY
LEARNING CENTER
DEPT. HEAD H Hf
CITY ATTY. ^^
CITY MGR. (J(J^_
RECOMMENDED ACTION:
Adopt Resolution No. 2009-148 accepting a donation of $50,000 from the Carlsbad
Library and Arts Foundation and directing a letter of thanks.
ITEM EXPLANATION:
The Carlsbad Library Learning Center project was included in the FY 2005-06 CIP Budget
approved by the City Council on June 21, 2005. On July 26, 2005 the Carlsbad City Council
accepted the proposal from the Carlsbad Library and Arts Foundation to initiate a capital
campaign to raise $1.5 million in funds for the purpose of reimbursing the City for part of the
cost of building and equipping the Library Learning Center. The Learning Center project was
ultimately funded from three sources.
This donation represents the first payment from the funds generated by the Carlsbad Library
and Arts Foundation's on-going fundraising campaign in support of the Library Learning
Center as set forth in City Council Resolution 2005-233. The Carlsbad Library and Arts
Foundation has pledged to raise $1.5 million in this effort.
FISCAL IMPACT:
The Library Learning Center project was funded through three separate funding sources; the
General Capital Construction (GCC) Fund ($388,660), the Community Facilities District No. 1
(CFD #1) Fund ($4,491,837) and the Community Development Block Grant Fund
($1,259,503). This donation will be applied to the reimbursement of GCC funds. Future
reimbursements will go first into the GCC Fund until the $388,660 has been reimbursed to the
fund. At that time, future donations will go into the CFD #1 Fund.
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. 2009-148 accepting the donation from the Carlsbad Library and Arts
Foundation.
2. Copy of City Council Resolution 2005-233.
DEPARTMENT CONTACT: Heather Pizzuto - 760-602-2056- Heather.Pizzuto@carlsbadca.aov
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED
DENIED
CONTINUED
WITHDRAWN
AMENDED
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CONTINUED TO DATE SPECIFIC D
CONTINUED TO DATE UNKNOWN D
RETURNED TO STAFF D
OTHER - SEE MINUTES D
! RESOLUTION NO. 2009-148
A RESOLUTION OF THE CITY COUNCIL OF THE
3 CITY OF CARLSBAD, CALIFORNIA, ACCEPTING A
DONATION FROM THE CARLSBAD LIBRARY AND
4 ARTS FOUNDATION FOR THE LIBRARY
LEARNING CENTER
6 WHEREAS, the Carlsbad City Council accepted the proposal from the Carlsbad
Library and Arts Foundation to initiate a capital campaign for the purpose of reimbursing
City funds used for the Library Learning Center project, and;
8 WHEREAS, the Carlsbad Library and Arts Foundation has presented the first
9 payment in the amount of $50,000 towards that commitment;
10 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
11 Carlsbad, California, as follows:
12 1. That the above recitations are true and correct.
13 2. That the City Council accepts the donation of $50,000 from the Carlsbad
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Library and Arts Foundation, on behalf of all citizens of Carlsbad, and
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authorizes the Finance Director to deposit this donation into the General
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Capital Construction Fund.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 23rd day of June 2009, by the following vote to wit:
AYES:
NOES:
ABSENT:
Council Members Lewis, Kulchin, Hall, Packard, Blackburn
None
None
OJDE A LEWIS, Mayor
ATTEST:
Ity Clerk
Karen R. Kundtz, Assistant City Clerk
(SEAL)
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EXHIBIT # 2
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RESOLUTION NO. 2005-233
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, ACCEPTING THE PROPOSAL FROM
THE CARLSBAD LIBRARY FOUNDATION TO CONDUCT A
CAPITAL CAMPAIGN TO RAISE FUNDS IN SUPPORT OF THE
CONSTRUCTION AND EQUIPPING OF THE PROPOSED
LIBRARY LEARNING CENTER.
WHEREAS, The Carlsbad Library Learning Center project was included in the
FY2005-06 CIP Budget approved by the City Council on June 21, 2005, and;
WHEREAS, The Carlsbad Library Foundation has hired a consultant to assist with
the development and execution of a capital campaign in support of the Carlsbad Library
Learning Center, and;
WHEREAS, The Library Foundation's goal is to raise $1.5 million dollars and these
funds will be used to reimburse the City for part of the cost of building and equipping the
Library Learning Center, and;
WHEREAS, The City Council wishes to accept this offer from The Carlsbad Library
Foundation to raise funds in support of the Library Learning Center and to donate those
funds to the City for part of the project costs.
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 this offer on behalf of all citizens of Carlsbad.
PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Council of
the City of Carlsbad, California, held on the 26th day of JULY ,
2005, by the following vote, to wit:
AYES: Council Members Lewis, Hall, Kulpjiin, Packard, Sig6to0se
NOES: None
ABSENT: None
ATTEST:
(SEAL)Lorraine M. Wood, Kity Clerk