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HomeMy WebLinkAbout2013-05-28; City Council; 21236; Accepting Donation from Lions Club to City LibraryCITY OF CARLSBAD - AGENDA BILL 1 AB# 21.236 ACCEPTING AND APPROPRIATING A DONATION FROM THE SAN DIEGO NORTH COUNTY LIONS CLUB TO THE CARLSBAD CITY LIBRARY DEPT. DIRECTOR ^ ^\ MTG. 5/28/13 ACCEPTING AND APPROPRIATING A DONATION FROM THE SAN DIEGO NORTH COUNTY LIONS CLUB TO THE CARLSBAD CITY LIBRARY CITY ATTORNEY DEPT. L&CA ACCEPTING AND APPROPRIATING A DONATION FROM THE SAN DIEGO NORTH COUNTY LIONS CLUB TO THE CARLSBAD CITY LIBRARY CITY MANAGER RECOMMENDED ACTION: Adopt Resolution No. 2013-118 accepting a donation of $1,000 from the San Diego North County Lions Club, directing a letter of thanks, and authorizing the Finance Director to appropriate the received funds to the Library & Cultural Arts budget. ITEM EXPLANATION: At the City Council Meeting of April 30, 2013 Ms. Carlsbad 2013, Alex Newby, presented a check in the annount of $1,000 to the Carlsbad City Library on behalf of the San Diego North County Lions Club. The letter accompanying the check specified that the funds were to be used to provide materials for the sight and hearing impaired. FISCAL IMPACT: The donation from the Lions Club allows the Library to increase the acquisitions budget for the purchase of materials specifically for the sight and hearing impaired. 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. 2013-118 accepting a donation from the San Diego North County Lions Club and directing the Finance Director to appropriate the received funds. DEPARTMENT CONTACT: Heather Pizzuto, 760-602-2056 Heather.Pizzuto@carlsbadca.qov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED WITHDF^WN AMENDED • • • CONTINUED TO DATE SPECIFIC • CONTINUED TO DATE UNKNOWN • RETURNED TO STAFF • COUNCIL RECEIVED THE • REPORT/PRESENTATION OTHER - SEE MINUTES • 1 RESOLUTION NO.2013-118 7 23 24 25 26 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING AND APPROPRIATING A DONATION TO THE CARLSBAD CITY LIBRARY WHEREAS, the San Diego North County Lions Club has donated $1,000 to the City of Carlsbad for the Carlsbad City Library, and; WHEREAS, the donation from the Lions Club allows the Library to increase the 8 acquisitions budget for the purchase of materials specifically for the sight and hearing impaired. ^ NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 10 California, as follows that: 11 1. The above recitations are true and correct. 12 23 2. That the City Council accepts the gift of $1,000 from the San Diego North County 14 Lions Club, on behalf of all residents of Carlsbad, and hereby authorizes the Finance ^ ^ Director to appropriate the received funds to the Library's budget. 16 17 18 19 20 // // // // 21 // 22 // // // // 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 ofthe City Council ofthe City of Carlsbad on the 28th day of May 2013, by the following vote to wit: AYES: NOES: Council Members Hall, Packard, Wood, Blackburn, Douglas. None. ABSENT: None. ATTEST: sN^^^fe^^'^'tJ^GLESON, City Clerk