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HomeMy WebLinkAbout2011-05-10; City Council; 20533; DONATION CARLSBAD LIBRARY ARTS FOUNDATION\wm ci^tiP^ AB# 20,533 MTG. 5/10/11 DEPT. LIB TY OF CARLSBAD - AGENDA E ACCEPT A DONATION TO THE CARLSBAD CITY LIBRARY FROM THE CARLSBAD LIBRARY & ARTS FOUNDATION SILL 1 DEPT. HEAD U$ CITY ATTY. /// CITYMGR. l/{,w — RECOMMENDED ACTION: Adopt Resolution No. 2011-083 accepting a donation of $59,000 from the Carlsbad Library and Arts Foundation to the Carlsbad City Library and directing an appropriate letter of thanks. 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 FY2011-12 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 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. 2011-083 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. DEPARTMENT CONTACT: Heather Pizzuto - 760-602-2056- heather.pizzuto@carlsbadca.aov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED ^Daa CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER -SEE MINUTES aaaa EXHIBIT #1 1 RESOLUTION NO. 2011-083 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING A 3 DONATION TO THE CARLSBAD CITY LIBRARY FROM THE CARLSBAD LIBRARY AND ARTS FOUNDATION4 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 and o WHEREAS, the donation will enhance cultural programming during FY2011-12 9 in the Ruby G. Schulman Auditorium at the Carlsbad City Library as specified in the 10 conditions of the Robert H. Gartner bequest; 11 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. 2. That the City Council accepts with thanks the donation of $59,000 from the 16 Carlsbad Library and Arts Foundation. 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 10th day of May 2011, by the following vote to wit: AYES: Council Members Hall, Kulchin, Blackburn, Douglas, Packard. NOES: None. ABSENT: None. MATT HALL, Mayo ATTEST: City Clerk (