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HomeMy WebLinkAbout2010-07-13; City Council; 20297; LIONS CLUB DONATION ACCEPTANCECITY OF CARLSBAD - AGENDA BILL AB# MTG. DEPT. 20,297 7/13/10 LIB ACCEPTING AND APPROPRIATING A DONATION FROM THE CARLSBAD LIONS CLUB TO THE CARLSBAD CITY LIBRARY DEPT. HEAD W CITY ATTY. ^^- CITY MGR. U/ RECOMMENDED ACTION: Adopt Resolution No.2010-179 accepting a donation of $1,000 from the Carlsbad Lions Club, directing a letter of thanks, and authorizing the Finance Director to appropriate the received funds to the Library's budget. ITEM EXPLANATION: At the City Council Meeting of June 22, 2010, Miss Teen Carlsbad 2010, Skyler Blankenship, presented a check in the amount of $1,000 to the Carlsbad City Library on behalf of the Carlsbad Lions Club. The letter accompanying the check specified that the funds were to be used to provide materials for the sight 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 sight and hearing impaired. ENVIRONMENTAL IMPACT: Accepting and appropriating this donation does not qualify as a "project" under the California Environmental Quality Act (CEQA) per State CEQA Guidelines Section 15378 as it does not result in a direct or reasonable foreseeable indirect physical change in the environment. EXHIBITS: 1. Resolution No.2010-179 accepting a donation from the Carlsbad Lions Club and directing the Finance Director to appropriate the received funds. DEPARTMENT CONTACT: Heather Pizzuto, Library Director, 760-602-2056, Heather.Pizzuto@carlsbadca.gov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED * Dn Dn CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER -SEE MINUTES D D D D EXHIBIT # 1 1 RESOLUTION NO. 2010-179 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING 3 AND APPROPRIATING A DONATION TO THE CARLSBAD CITY LIBRARY4 5 WHEREAS, the Carlsbad Lions Club has donated $1,000 to the City of ad for the Carlsbad City Library, and; WHEREAS, the Carlsbad Lions Club has specified the donation be used to 7 purchase materials for the sight and hearing impaired; 8 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 9 Carlsbad, California, as follows: 10 1. That the above recitations are true and correct.11 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 the received funds to the Library's budget. 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Is 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 13th day of July, 2010, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. ABSENT: None. ATTEST: J2 LQRRAlNlE MMOOD, City