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WITHDRAWN D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)