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HomeMy WebLinkAbout2012-08-28; City Council; Resolution 2012-1911 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 EXHIBIT # 1 RESOLUTION NO. 2012-191 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING A DONATION FROM THE CARLSBAD LIBRARY AND ARTS FOUNDATION FOR THE LIBRARY LEARNING CENTER WHEREAS, the Carlsbad City Council accepted the proposal from the Carlsbad Library and Arts Foundation to initiate a capital campaign for the purpose of reimbursing City funds used for the Library Learning Center project, and; WHEREAS, the Carlsbad Library and Arts Foundation has presented an additional contribution in the amount of $15,113 towards that commitment; 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 the donation of $15,113 from the Carlsbad Library and Arts Foundation, on behalf of all citizens of Carlsbad, and authorizes the Finance Director to deposit this donation into the General Capital Construction Fund. // // // // // // // // // 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 of the City Council of the City of Carlsbad on the 28th day of August 2012, by the following vote to wit: AYES: NOES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard. None. ABSENT: None. M. WOOD, City Clerk 't, ^