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HomeMy WebLinkAbout2011-08-23; City Council; 20650; ACCEPT APPROPRIATE DONATIONCITY OF CARLSBAD - AGENDA BILL AB# MTG. DEPT. 20,650 8/23/11 Library ACCEPT AND APPROPRIATE A DONATION TO THE CARLSBAD CITY LIBRARY DEPT. HEAD ftf> CITY ATTY. CITY MGR. RECOMMENDED ACTION: Adopt Resolution No. 2011-194 accepting a donation of $5,000 from Linda Sarnowsky to the Carlsbad City Library, directing an appropriate letter of thanks, and authorizing the Finance Director to appropriate the received funds to the Library's operating budget. ITEM EXPLANATION: Library patron and Friends of the Carlsbad City Library Vice President Linda Sarnowsky has donated these funds to recognize the continued support provided to the Carlsbad City Library by the Friends' Board Members and Volunteers through the years. FISCAL IMPACT: This donation to the Carlsbad City Library is especially beneficial during the current economic climate in that Ms. Sarnowsky has requested the funds be used for the purchase of fiction titles, augmenting this year's materials budget for the Library. ENVIRONMENTAL IMPACT: Pursuant to Public Resources Code section 21065, this action does not constitute a "project" within the meaning of CEQA in that it has no potential to cause either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment, and therefore does not require environmental review. EXHIBITS: 1. Resolution No. 2011-194 accepting the donation from Linda Sarnowsky to the Carlsbad City Library and authorizing the Finance Director to appropriate the received funds. FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED rn nn CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER -SEE MINUTES nnn a DEPARTMENT CONTACT: Heather Pizzuto, Library Director - 760-602-2056 - Heather.Pizzuto@carlsbadca.gov 1 RESOLUTION NO. 2011-194 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE 3 ACCEPTANCE OF A DONATION TO THE CARLSBAD 4 LIBRARY AND AUTHORIZING THE APPROPRIATION OF THE RECEIVED FUNDS 5 6 WHEREAS, the Carlsbad City Library has received a $5,000 donation from 7 Carlsbad resident and Friends of the Carlsbad City Library Vice President Linda 8 Sarnowsky; and g WHEREAS, Ms. Sarnowsky has requested these funds be used to augment 10 the Library's collection budget specifically for the purchase of fiction material; 11 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of12 13 Carlsbad, California, as follows: 14 1. That the above recitations are true and correct. 15 2. That the City Council accepts the generous donation of $5,000 from Ms. 16 Sarnowsky behalf of all citizens of Carlsbad, and authorizes the Finance 17 Director to appropriate the received funds to the Library budget. 18 19 20 lf 21 // 22 // 23 „ 24 // 25 // 26 27 28 1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council 2 of the City of Carlsbad on the 23rd day of August 2011, by the following vote to wit: 3 .. AYES: Council Members Hall, Kulchin, Blackburn, Douglas, Packard. 4 " 5 NOES: None. 6 7 ABSENT: None. s" 9 10 11 MATY HALt, Mayor 12 ATTEST: 13 14 15 16 (SEAL) 17 18 19 20 21 22 23 24 25 26 27 28 LORRAINE M. WOOD, City Clerk