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HomeMy WebLinkAbout2013-02-12; City Council; 21123; Accept Donation Carlsbad Library Arts FoundationCITY OF CARLSBAD - AGENDA BILL 1 AB# 21.123 ACCEPT A DONATION FROM THE CARLSBAD LIBRARY AND ARTS FOUNDATION DEPT. HEAD MTG. 2/12/13 ACCEPT A DONATION FROM THE CARLSBAD LIBRARY AND ARTS FOUNDATION CITY ATTY. DEPT. Library ACCEPT A DONATION FROM THE CARLSBAD LIBRARY AND ARTS FOUNDATION CITY MGR. RECOMMENDED ACTION: Adopt Resolution No. 2Q13-Q32 accepting a donation of $72,570 from the Carlsbad Library and Arts Foundation to the City of Carlsbad's Library & Cultural Arts department, and send an appropriate letter of thanks. ITEM EXPLANATION: The Carlsbad Library and Arts Foundation has generously offered to donate $72,570 to the City of Carlsbad's Library & Cultural Arts department, as follows: • $61,220 from its Robert H. Gartner Endowment Fund to be used for cultural programming in the Ruby G. Schulman Auditorium at the Carlsbad City Library complex, and • $11,350 from its William D. Cannon Art Gallery Endowment Fund to be used for the William D. Cannon Art Gallery's Three-Part-Art education program. FISCAL IMPACT: This donation will be used to enhance cultural programming during FY 2013-14 in the Ruby G. Schulman Auditorium and will provide partial funding for the FY 2013-14 William D. Cannon Art Gallery's Three-Part-Art education program. 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. 2013-032 accepting a donation of $72,570 from the Carlsbad Library and Arts Foundation for cultural programming in the Ruby G. Schulman Auditorium at the Carlsbad City Library complex and for the William D. Cannon Art Gallery's Three-Part-Art education program. Department Contact: Heather Pizzuto, Director, Library & Cultural Arts, 760-602-2056 heather. pizzuto@carisbadca .gov FOR CITY CLERKS USE ONLY. k COUNCIL ACTION: APPROVED k CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE UNKNOWN • CONTINUED • RETURNED TO STAFF • WITHDF5AWN • OTHER-SEE MINUTES • AMENDED • 1 RESOLUTION NO. 2013-032 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE ^ ACCEPTANCE OF A DONATION FROM THE CARLSBAD 4 LIBRARY AND ARTS FOUNDATION 5 6 7 8 9 WHEREAS, the Carlsbad Library and Arts Foundation has generously offered to donate $72,570 to the City of Carlsbad's Library and Cultural Arts department, as follows: $61,220 from its Robert H. Gartner Endowment Fund for cultural programming in the Ruby G. Schulman Auditorium at the Carlsbad City Library complex, and $11,350 IQ from its William D. Cannon Art Gallery Endowment Fund for the William D. Cannon Art 11 Gallery's Three-Part-Art education program; and 12 WHEREAS, acceptance of this donation will provide enhanced cultural programming during FY 2013-14 in the Ruby G. Schulman Auditorium and partial funding for the FY 2013-14 William D. Cannon Art Gallery's Three-Part-Art education program, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 14 15 16 17 18 19 20 2. That the City Council accepts the donation of $72,570 from the Carlsbad 21 Library and Arts Foundation, of which $61,220 is for cultural programming in 22 the Ruby G. Schulman Auditorium and $11,350 for the William D. Cannon Art Gallery's Three-Part-Art education program. 3. That the City Council acknowledges the donation with an appropriate letter of thanks. 23 24 25 26 27 28 // // 11 2 3 4 3 77 PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council of the City of Carlsbad on the 12^*^ day of February, 2013, by the following vote to wit: AYES: NOES: Council Members Hall, Packard, Wood, Blackburn and Douglas. None. ABSENT: None. W n n n u 11 u w w 21 22 BARBARA ENGLES0N, City Clerk (SEAL) 24