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HomeMy WebLinkAbout2016-03-08; City Council; Resolution 2016-043EXHIBIT 1 RESOLUTION NO. 2016-043 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING A DONATION OF $5,000 FROM THE FRIENDS OF THE CARLSBAD CITY LIBRARY IN MEMORY OF MAUREEN TRACY TO THE LIBRARY & CULTURAL ARTS DEPARTMENT AND AUTHORIZING THE ADMINISTRATIVE SERVICES DIRECTOR TO APPROPRIATE THE RECEIVED FUNDS WHEREAS, the Friends of the Carlsbad City Library have donated $5,000 to the City of Carlsbad for the Carlsbad City Library in memory of Maureen Tracy; and WHEREAS, Maureen Tracy was a former President and active member of the Friends of the Carlsbad City Library; and WHEREAS, the donation from the Friends of the Carlsbad City Library augments the operating budget for the Library allowing the purchase of materials and the continuation of programs for the community that otherwise might not have been possible. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows that: 1. The above recitations are true and correct. 2. That the City Council accepts the gift of $5,000 in support of the Library's collection and programs from the Friends of the Carlsbad City Library and directs a letter of thanks, on behalf of all residents of Carlsbad, and hereby authorizes the Administrative Services Director to appropriate the received funds to the Library & Cultural Arts Department operating budget to support the collection and programs. II // II 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 ealt-ei._.-Cd-r 4- c,a4- BARBARA ENGLESON/City Clerk t,sBAA (SEAL) ,•`1.5)- ......... k - PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the ath day of March 2016, by the following vote to wit: AYES: Council Members Hall, Wood, Schumacher, Blackburn, Packard. NOES: None. ABSENT: None. MATT HALL, Mayor ATTEST: 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