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HomeMy WebLinkAbout2016-02-09; City Council; Resolution 2016-0321 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. 2016-032 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING NAMING OPPORTUNITIES RECOMMENDED FOR THE IMPROVED SPACES AT THE CARLSBAD CITY LIBRARY, 1775 DOVE LANE ("DOVE LIBRARY"). WHEREAS, the City Council of the City of Carlsbad approved additional improvements to the Dove Library, with the understanding that naming opportunities for the improved spaces would be pursued as a cost recovery strategy; and WHEREAS, City Council Policy 48 specifies that naming opportunities and associated gift levels be established prior to soliciting gifts and offering naming opportunities to prospective donors; and WHEREAS, recommended naming opportunities and gift levels have been developed and presented to the Library Board of Trustees which recommends City Council approval, and reviewed by the Carlsbad Library & Arts Foundation which has as its mission to seek, cultivate and provide financial support for library and arts facilities and programs; and WHEREAS, all naming opportunities require individual City Council approval and establishment of an agreement with a donor before an agreement is executed for that naming; 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. The City Council of the City of Carlsbad, California, approves the naming opportunities recommended for the improved spaces at the Dove Library as set forth in Attachment A, Carlsbad City Library/Proposed Naming Opportunities, and incorporated herein by this reference. Ill 1 2 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the gth day of February 2016, by the following vote to wit: 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AYES: Council Members Wood, Schumacher, Blackburn, Packard. NOES: None. ABSTAIN: None. ABSENT: Mayor Matt Hall ATTEST: (SEAL)