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HomeMy WebLinkAbout2015-02-10; City Council; 21838; Approval 2015-021 Donation to Carlsbad City Library Lecroissette Family Trust\ CITY OF CARLSBAD - AGENDA BILL 1 AB# 21.838 APPROVAL TO ADOPT RESOLUTION NO. 2015-021 DEPT. DIRECTOR>^yy<,^ DATE 02/10/15 ACCEPTING A DONATION OF $25,000 FOR THE CARLSBAD CITY LIBRARY FROM THE LECROISSETTE FAMILY TRUST CITY ATTY. DEPT. Lib & CA ACCEPTING A DONATION OF $25,000 FOR THE CARLSBAD CITY LIBRARY FROM THE LECROISSETTE FAMILY TRUST RECOMMENDED ACTION: Adopt Resolution No. 2015-021 accepting a donation of $25,000 from the LeCroissette Family Trust to the Carlsbad City Library, and send an appropriate letter of thanks. ITEM EXPLANATION: Long-time library patron and supporter Jill LeCroissette, who passed away on March 26, 2014, designated through the LeCroissette Family Trust Estate a donation of $25,000 to the Carlsbad City Library. Ms. LeCroissette did not designate a specific library use for the funds. However, this gift is especially beneficial at this time as staff recommends using the donation to offset funds already appropriated toward the Carlsbad City Library capital improvement projects scheduled for construction in FY 2015-16. FISCAL IMPACT: Staff recommends using this $25,000 donation to offset funds already appropriated toward the Carlsbad City Library capital improvement projects. 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. 2015-021 accepting the donation from the LeCroissette Family Trust to the Carlsbad City Library and authorizing the Finance Director to deposit the received funds. DEPARTMENT CONTACT: Heather Pizzuto, Library & Cultural Arts Director, 760-602-2056 - Heather.PizzutolScarlsbadca.gov FOR CLERK USE. COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE UNKNOWN • CONTINUED • RETURNED TO STAFF • WITHDRAWN • OTHER - SEE MINUTES • AMENDED • REPORT RECEIVED • EXHIBIT 1 RESOLUTION NO. 2015-021 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING A DONATION OF $25,000 FOR THE 4 CARLSBAD CITY LIBRARY FROM THE LECROISSETTE FAMILY TRUST 27 28 Carlsbad City Library, and; WHEREAS, the donation from the LeCroissette Family Trust will provide funding for the Library's capital improvement projects. 5 WHEREAS, LeCroissette Family Trust has donated $25,000 to the City of Carlsbad for the 6 7 8 9 NOW, THEREFORE, BE IT RESOLVED by the City Council ofthe City of Carlsbad, California 11 as follows: 12 1. That the above recitations are true and correct. 13 14 15 16 27 the Carlsbad City Library capital improvement projects. 18 /// 19 2. That the City Council does hereby accept $25,000 in cash donation. 3. That the Administrative Services Director is authorized to deposit the funds into the General Capital Construction fund to offset funds already appropriated toward 20 21 22 23 24 /// /// /// /// /// 25 /// 26 /// /// 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 10*^ day of February, 2015, by the following vote to wit: AYES: NOES: Council Members Hall, Blackburn, Schumacher, Wood, Packard. None. ABSENT: None. ATTEST: SHELLEY C0LLINS\ Assistant City Clerk (SEAL)