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HomeMy WebLinkAbout2010-08-24; City Council; 20332; LIBRARY AND ARTS FOUNDATION DONATIONCITY OF CARLSBAD - AGENDA BILL AB# 20.332 MTG. 8/24/10 DEPT. LIB ACCEPT AND APPROPRIATE A f%A\KI ATI^KI Cn/^RJI TLJC S*ADI OBAnDONATION FROM THE CARLSBAD LIBRARY & ARTS FOUNDATION DEPT. HEAD &? CITYATTY. xf^ CITY MGR. ^ RECOMMENDED ACTION: Adopt Resolution No. 2010-207 accepting a donation of $59,000 from the Carlsbad Library and Arts Foundation, directing an appropriate letter of thanks, and authorizing the Finance Director to appropriate the received funds to the Library budget ITEM EXPLANATION: The Carlsbad Library and Arts Foundation has donated $59,000 from its Robert H. Gartner Endowment Fund to be used for cultural programming in the Ruby G. Schulman Auditorium at the Carlsbad City Library. FISCAL IMPACT: The donation will be used to enhance cultural programming during FY2010-11 in the Ruby G. Schulman Auditorium at the Carlsbad City Library as set forth in the terms of the Robert H. Gartner bequest. 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 because the donation does not result in a direct or reasonably foreseeable indirect physical change in the environment. EXHIBITS: 1. Resolution No. 2010-207 accepting a donation of $59,000 from the Carlsbad Library and Arts Foundation for cultural programming in the Ruby G. Schulman Auditorium at the Carlsbad City Library, and directing the appropriation of the received funds. DEPARTMENT CONTACT: Heather Pizzuto - 760-602-2056- heather.pizzuto@carlsbadca.gov FOR CITY CLERKS USE OWL Y. s COUNCIL ACTION: APPROVED X DENIED D CONTINUED D WITHDRAWN D AMENDED D CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER -SEE MINUTES D D D D EXHIBIT # 1 1 RESOLUTION NO. 201 0-207 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING A 3 DONATION FROM THE CARLSBAD LIBRARY AND ARTS FOUNDATION AND APPROPRIATING THE 4 FUNDS 5 WHEREAS, the Carlsbad Library and Arts Foundation has generously donated 6 $59,000 to the Carlsbad City Library from the Robert H. Gartner Endowment Fund; 7 and8 9 WHEREAS, the donation will enhance cultural programming during FY2010-11 10 in the Ruby G. Schulman Auditorium at the Carlsbad City Library as specified in the 11 conditions of the Robert H. Gartner bequest; 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 $59,000 from the Carlsbad 17 Library and Arts Foundation and hereby authorizes the Finance Director to 18 appropriate the 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 24th day of August, 2010, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. ABSENT: None. /CLAUDE A. LEWIS, Mayor ATTEST: LORBAIN (SEAL)