HomeMy WebLinkAbout2004-11-09; City Council; Resolution 2004-3561
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EXHIBIT # 1
RESOLUTION NO. 2004-356
A RESOLUTION OF THE CITY OF CARLSBAD, CALIFORNIA,
ACCEPTING THE GRANT FROM THE INSTITUTE OF MUSEUM
AND LIBRARY SERVICES, AUTHORIZING FINANCE TO
APPROPRIATE FUNDS AND SEEK,REIMBURSEMENT, AND
AUTHORIZING THE MAYOR TO EXECUTE A CONTRACT FOR
PROFESSIONAL SERVICES.
WHEREAS, the City of Carlsbad desires to use outcome measures to measure
is performance and develop a balanced scorecard approach to outcome measures;
ind
WHEREAS, the Institute of Museum and Library Services offered the opportunity
o financially support research for the development of outcome measures for public
braries; and
WHEREAS, the City Council of the City of Carlsbad approved the application for
he grant on February 17, 2004;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
zarlsbad, California, as follows:
1. That the above recitations are true and correct.
2. To accept the grant in the amount of $241,705 from the Institute of Museum
ind Library Services, directing finance to appropriate the funds and seek
eimbursement in accordance with the grant terms.
3. That the Mayor or his designee is authorized to execute the professional
'ervices contract with JRM Consulting, Inc.
PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council
If the City of Carlsbad, California, at a regular meeting held on the 9th day of
November , 2004, by the following vote, to wit:
AYES: Council Members Lewis,
NOES: None
ABSENT: Council Member Kul
(SEAL)
ATTEST:
LORRAINE M. WOOD, City Cl&k