HomeMy WebLinkAbout2015-05-19; City Council; 21960; Donation Carlsbad Library and Arts FoundationCITY OF CARLSBAD - AGENDA BILL
AB# 21,960 ACCEPT A DONATION FROM THE CARLSBAD UBRARY AND
ARTS FOUNDATION IN THE AMOUNT OF $165,647
DEPT. DIRECTOR 4VP
DATE 5/19/2015 ACCEPT A DONATION FROM THE CARLSBAD UBRARY AND
ARTS FOUNDATION IN THE AMOUNT OF $165,647 CITY ATTY.
DEPT. L&CA
ACCEPT A DONATION FROM THE CARLSBAD UBRARY AND
ARTS FOUNDATION IN THE AMOUNT OF $165,647
CITY MGR. / \^
RECOMMENDED ACTION;
Adopt Resolution No. 2015-115 accepting a donation of $165,647 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 $165,647 to the City of
Carlsbad's Library & Cultural Arts department, as follows:
1. $78,941 from its Robert H. Gartner Endowment Fund to support cultural programming in the
Ruby G. Schulman Auditorium at the Carlsbad City Library complex.
2. $14,551 from its William D. Cannon Art Gallery Endowment Fund to be used for programs,
exhibits, and activities associated with the William D. Cannon Art Gallery.
3. $72,155 from its Benson Family Endowment Fund to support library materials and to establish a
long-desired English as a Second Language program at the Library Learning Center.
FISCAL IMPACT:
These donations will be used as stated above to enhance cultural programming, exhibits, activities, and
library services throughout the Library & Cultural Arts department.
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.
Foundation
2015-115 accepting a donation of $165,647 from the Carlsbad Library and Arts
DEPARTMENT CONTACT: Heather Pizzuto 760-602-2056 heather.pizzuto@carlsbadca.gov
FOR CLERK USE.
COUNCIL AaiON: APPROVED CONTINUED TO DATE SPECIFIC •
DENIED • CONTINUED TO DATE UNKNOWN •
CONTINUED • RETURNED TO STAFF •
WITHDRAWN • OTHER - SEE MINUTES •
AMENDED • REPORT RECEIVED •
EXHIBIT 1
1 RESOLUTION NO. 2015-115
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
3 CALIFORNIA, AUTHORIZING THE ACCEPTANCE OF A DONATION
FROM THE CARLSBAD LIBRARY AND ARTS FOUNDATION IN THE
4 AMOUNT OF $165,647
5 WHEREAS, the Carlsbad Library and Arts Foundation has generously offered to donate
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WHEREAS, acceptance of this donation will provide enhanced cultural programming in
11 the Ruby G. Schulman Auditorium, support programs, exhibits, and activities associated with
^2 the William D. Cannon Art Gallery and purchase of library materials, and establish a long
desired English as a Second Language program at the Library Learning Center.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California
as follows:
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$165,647 to the City of Carlsbad's Library & Cultural Arts department, as follows: $78,941 from
its Robert H. Gartner Endowment, $14,551 from its William D. Cannon Art Gallery Endowment
Fund, $72,155 from its Benson Family Endowment Fund; and
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27 1. That the above recitations are true and correct.
18 2. That the City Council accepts with thanks the donation of $165,647 from the
Carlsbad Library and Arts Foundation.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City
of Carlsbad on the 19th day of May 2015, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Blackburn, Schumacher, Wood, Packard.
None.
ABSENT: None.
2ki
BARBARA ENGLEBON, City Clerk
(SEAL)
All Receive - Agenda Item #
For the Information of the:
CITY COUNCIL /
ACM / CA / GC
Date City ManageF"/ i^arlsbad
City Library
Errata Sheet for Agenda Item #1
Memorandum
May 18, 2015
To:
From:
Via:
Re:
Mayor and City Council
Heather Pizzuto, Library & Cultural Arts Director-VJ
Kathy Dodson, Interim City Manager
Errata Sheet for Agenda Item #1 - Accepting a donation from the Carlsbad
Library and Arts Foundation
Staff has identified an error in the resolution for Agenda Item #1 accepting the donation from
the Carlsbad Library and Arts Foundation, corrected as follows:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, AUTHORIZING THE ACCEPTANCE OF A DONATION
FROM THE CARLSBAD LIBRARY AND ARTS FOUNDATION IN THE
AMOUNT OF $165T647162,096
WHEREAS, the Carlsbad Library and Arts Foundation has generously offered to donate
$165,647162.090 to the City of Carlsbad's Library & Cultural Arts department, as follows:
$78,941 from its Robert H. Gartner Endowment, $1'1,55111,000 from its William D. Cannon Art
Gallery Endowment Fund, $72,155 from its Benson Family Endowment Fund
ion:
Deputy CSerk
Book
T7.
RECEIVED
MAY 1 9 2015
CITY OF CARLSBAD
CITY CLERK'S OFFICE
Carisbad City Library 1775 Dove Lane I Carlsbad, CA 92011 I 750-602-2011 T