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HomeMy WebLinkAbout2009-06-23; City Council; 19861; Accepting donation from the Lions ClubCITY OF CARLSBAD - AGENDA BILL AB# 19,861 MTG. 6/23/09 DEPT. LIB ACCEPTING AND APPROPRIATING A DONATION FROM THE CARLSBAD LIONS CLUB TO THE CARLSBAD CITY LIBRARY DEPT. HEAD L#f CITY ATTY. S&- CITY MGR. ^ RECOMMENDED ACTION: Adopt Resolution No. 2009-149 accepting a donation of $1,000 from the Carlsbad Lions Club, directing a letter of thanks, and authorizing the Finance Director to appropriate the funds to the Library's budget. ITEM EXPLANATION: At the City Council Meeting of June 3, 2009, Miss Carlsbad 2009, Chelsea Streano, presented a check in the amount of $1,000 to the Carlsbad City Library on behalf of the Carlsbad Lions Club who specified the funds should be used to provide materials for the visually and hearing impaired. FISCAL IMPACT: The donation from the Lions Club allows the Library to increase the acquisitions budget for the purchase of materials specifically for the visually and hearing impaired. ENVIRONMENTAL IMPACT: Acceptance of the donations 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.2009-149 accepting a donation from the Carlsbad Lions Club and directing the Finance Director to appropriate the funds. DEPARTMENT CONTACT: Heather Pizzuto, Library Director, 760-602-2056, Heather.Pizzuto@carlsbadca.aov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED X'aa Dn CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER -SEE MINUTES aa Da EXHIBIT # 1 1 RESOLUTION NO. 2009-149 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING 3 AND APPROPRIATING A DONATION TO THE 4 CARLSBAD CITY LIBRARY 5 WHEREAS, the Carlsbad Lions Club has donated $1,000 to the City of 6 Carlsbad for the Carlsbad City Library, and; WHEREAS, the Carlsbad Lions Club has specified the donation be used to purchase materials for the visually and hearing impaired; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 9 Carlsbad, California, as follows: 10 11 1. That the above recitations are true and correct. 12 2. That the City Council accepts the gift of $1,000 from the Carlsbad Lions 13 Club, on behalf of all citizens of Carlsbad, and hereby authorizes the 14 Finance Director to appropriate these funds to the Library's budget. 15 " 16 17 18 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 23rd day of June 2009, by the following vote to wit: AYES: NOES: ABSENT: Council Members Lewis, Kulchin, Hall, Packard, Blackburn None None IS, Mayor ATTEST: LORRAINE MrWeOD/C/ty Clerk Karen R. Kundtz, Assistant City Clerk (SEAL) roff!fSSS^