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HomeMy WebLinkAbout2011-06-07; City Council; 20567; DONATION FRIENDS OF CARLSBAD CITY LIBRARYCITY OF CARLSBAD - AGENDA BILL AB# 20J56L MTG. 6/7/11 DEPT.LIB ACCEPT AND APPROPRIATE DONATION FROM THE FRIENDS OF THE CARLSBAD CITY LIBRARY DEPT. DIRECTOR CITY ATTORNEY CITY MANAGER RECOMMENDED ACTION: Adopt Resolution No. ?nii-Hfi accepting a donation of $1,000 from the Friends of the Carlsbad City Library, directing an appropriate letter of thanks and authorizing the Finance Director to appropriate the received funds to the Library's budget. ITEM EXPLANATION: The Friends of the Carlsbad City Library have made two $500 donations to the Library in the memory of two of their long-time members who recently passed away; Tony Carter and Jean Traynor. Both individuals served on the Board of the Friends for several years and were strong supporters of the Library throughout their lifetimes. FISCAL IMPACT: Donations designated to be used for additions to the Library collection are especially beneficial during the current economic climate in that they augment the budget for the Library allowing the purchase of materials which otherwise might not have been possible. 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. City Library. 2011-116 accepting the donation from the Friends of the Carlsbad DEPARTMENT CONTACT: Heather Pizzuto, 760-602-2056 Heather.Pizzuto@carlsbadca.gov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED WITHDRAWN AMENDED nnn CONTINUED TO DATE SPECIFIC D CONTINUED TO DATE UNKNOWN D RETURNED TO STAFF D COUNCIL RECEIVED THE D REPORT/PRESENTATION OTHER-SEE MINUTES D 1 RESOLUTION NO. 2011-116 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE 3 ACCEPTANCE OF A DONATION FROM THE FRIENDS OF THE CARLSBAD LIBRARY AND AUTHORIZING THE APPROPRIATION OF THE RECEIVED FUNDS 5 6 WHEREAS, the Friends of the Carlsbad City Library have made two $500 7 donations to the Library in memory of Tony Carter and Jean Traynor, two of their 8 long-time members who recently passed away, and Q WHEREAS, the donated funds will be used to purchase items for the Library's 10 collection; 11 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 2. That the City Council accepts the donation of $1,000 from the Friends of 16 the Carlsbad Library on behalf of all citizens of Carlsbad, and authorizes 18 the Finance Director to appropriate the received funds to the Library 19 budget. 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 7th day of June 2011, by the following vote to wit: AYES: Council Members Hall, Kulchin, Blackburn, Douglas, Packard. NOES: None. ABSENT: None. \ MATNHALL, Mayor ATTEST: rORRAINE M. WOOD, City Clerk (SEAL)