HomeMy WebLinkAbout2005-07-26; City Council; Resolution 2005-2331
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EXHIBIT 1
RESOLUTION NO. 2005233
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, ACCEPTING THE PROPOSAL FROM
THE CARLSBAD LIBRARY FOUNDATION TO CONDUCT A
CAPITAL CAMPAIGN TO RAISE FUNDS IN SUPPORT OF THE
CONSTRUCTION AND EQUIPPING OF THE PROPOSED
LIBRARY LEARNING CENTER.
WHEREAS, The Carlsbad Library Learning Center project was included in the
FY2005-06 CIP Budget approved by the City Council on June 21,2005, and;
WHEREAS, The Carlsbad Library Foundation has hired a consultant to assist with
the development and execution of a capital campaign in support of the Carlsbad Library
Learning Center, and;
funds will be used to reimburse the City for part of the cost of building and equipping the
Library Learning Center, and;
Foundation to raise funds in support of the Library Learning Center and to donate those
funds to the City for part of the project costs.
WHEREAS, The Library Foundation's goal is to raise $1.5 million dollars and these
WHEREAS, The City Council wishes to accept this offer from The Carlsbad Library
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the City Council accepts this offer on behalf of all citizens of Carlsbad.
PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Council of
the City of Carlsbad, California, held on the 26th dayof JULY ,
2005, by the following vote, to wit:
AYES: Council Members Lewis, Hall, Kulfiiq, Packard , Si &se
NOES: None
ABSENT: None
ATTEST:
(SEAL)
.