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HomeMy WebLinkAboutReso 2012-001RESOLUTION NO. 2012-001 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A DONATION OF $50,000 BY THE CHULA VISTA PUBLIC LIBRARY FOUNDATION TO SUPPORT THE CONSTRUCTION AND FURNISHING OF THE OTAY RANCH STOREFRONT LIBRARY BRANCH AT OTAY RANCH TOWN CENTER AND APPROPRIATING THE DONATION TO THE LIBRARY DEPARTMENT WHEREAS, Council action on July 19, 2011, approved a lease between the City of Chula Vista and General Growth Properties-Otay Ranch, L.T., parent company of Otay Ranch Town Center; and WHEREAS, the lease agreement offered a 3 to 5 year lease on 3400 square feet of retail space at $1 a year, along with other favorable considerations, in order to permit the City of Chula Vista to open a storefront library branch there; and WHEREAS, Otay Ranch Town Center is providing a basic space, while the City is using grant funds plus community donations to create and equip a librazy interior; and WHEREAS, since its inception in 2005, the Chula Vista Public Library Foundation has been raising funds for library service in Chula Vista, especially for the underserved east side; and WHEREAS, the Chula Vista Public Library Foundation is now donating $50,000 towazd construction and furnishing of the new storefront library outlet at the Otay Ranch Town Center. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby accept $50,000 raised by the Chula Vista Public Library Foundation to help furnish and equip the Otay Ranch Branch Library, and appropriate the donation to the Library Department's Capital expense budget. Presented by Approved as to form by Betty Wazn' Glen R. oogins Library Director Cit A ey Resolution No. 2012-001 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 10th day of January 2012 by the following vote: AYES: Councilmembers: Aguilaz, Bensoussan Castaneda, Ramirez and Cox NAYS: Councilmembers: None ABSENT: Councilmembers: None Cheryl Cox, ay r ATTEST: ~a~.. ,~~hn.-- Donna R. Norris, CMC, City Clerk STATE OF CALIFORNIA COUNTY OF SAN DIEGO CITY OF CHULA VISTA I, Donna R. Norris, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2012-001 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 10th day of January 2012. Executed this 10th day of January 2012. _/~C.~/1ct<rL ~~ Donna R. Norris, CMC, City Clerk