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HomeMy WebLinkAbout2013-07-09; City Council; 21278; Accept Donation from Friends of the LibraryCITY OF CARLSBAD - AGENDA BILL AB# 21.278 ACCEPT AND APPROPRIATE A DONATION FROM THE FRIENDS OF THE LIBRARY DEPT. DIRECTOR MTG. 7/9/13 ACCEPT AND APPROPRIATE A DONATION FROM THE FRIENDS OF THE LIBRARY CITY ATTORNEY ^ DEPT. L&CA ACCEPT AND APPROPRIATE A DONATION FROM THE FRIENDS OF THE LIBRARY CITY MANAGER RECOMMENDED ACTION: Adopt Resolution No. 2Q13-162 accepting a donation of $81,185 from the Friends ofthe Carlsbad City Library together with a pledge of $28,815 in additional support, directing a letter of thanks, and authorizing the Administrative Services Director to appropriate the received funds to the Library & Cultural Arts operating budget. ITEM EXPLANATION: The Friends of the Carlsbad City Library have donated $81,185 to the Library for the purchase of materials for the collection, the Summer Reading Program, and Carlsbad Reads Together as well as support of the literacy program. In addition to these funds, the Friends have pledged $28,815 in direct support of Library programs for the year. FISCAL IMPACT: Donations from the Friends of the Carlsbad City Library augment the budget for the Library allowing the purchase of materials and the continuation of programs for the community which othen/vise might not have been possible. 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. 2013-162 accepting the donation from the Friends of the Library to the Carlsbad City Library and authorizing the Administrative Services Director to appropriate the received funds. DEPARTMENT CONTACT: Heather Pizzuto, 760-602-2056 Heather.Pizzuto(S),carlsbadca.gov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED X CONTINUED TO DATE SPECIFIC • DENIED CONTINUED TO DATE UNKNOWN • WITHDRAWN • RETURNED TO STAFF • AMENDED • COUNCIL RECEIVED THE • REPORT/PRESENTATION OTHER-SEE MINUTES • 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 RESOLUTION NO. 2Q13-162 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CAUFORNIA, ACCEPTING AND APPROPRIATING A DONATION TO THE CARLSBAD CITY LIBRARY WHEREAS, the Friends ofthe Carlsbad City Ubrary have donated $81,185 to the City of Carlsbad for the Carlsbad City Ubrary, and; WHEREAS, the Friends ofthe Carlsbad City Ubrary have pledged an additional $28,815 in direct support for Ubrary programs during the year; and WHEREAS, the donation from the Friends ofthe Carlsbad City Ubrary augment the budget for the Ubrary allowing the purchase of materials and the continuation of programs for the community which otherwise might not have been possible. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows that: 1. The above recitations are true and correct. 2. That the City Council accepts the gift of $81,185 and the pledge of $28, 815 from the Friends of the Carlsbad City Ubrary, on behalf of all residents of Carlsbad, and hereby authorizes the Administrative Services Director to appropriate the received funds to the Ubrary & Cultural Arts operating budget. // // // // // // 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 9th day of July 2013, by the following vote to wit: AYES: NOES: Council Members Hall, Wood, Blackburn, Douglas. None. ABSENT: Council Member Packard. MATT ATTEST: BARBARA ENGLESON, City Clerk (SEAL) .V\»»»""//.