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HomeMy WebLinkAboutReso 1967-4455 (2)Form No. 342 RESOLUTION N0. 4455 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE CITIES OF SAN DIEGO, CARLSBAD, NATIONAL CITY AND OCEANSIDE, FOR THE JOINT EXERCISE OF POWERS ESTABLISHING A COOPERATIVE REGIONAL LIBRARY SYSTEM TO BE KNOWN AS THE SERRA REGIONAL LIBRARY SYSTEM AND AUTHORIZING THE MAYOR TO EXECUTE SAME The City Council of the City of Chula Vista does hereby resolve as follows: That that certain agreement between the City of Chula Vista, a municipal corporation, and the cities of San Diego, Carlsbad, National City and Oceanside, for the joint exercise of powers establishing a cooperative regional library system to be known as the Serra Regional Library System, dated the 27th day of June 1967 a copy of which is attached hereto and incorporated herein, the same as though fully set forth herein be, and the same is hereby approved. BE II' FURTHER RESOLVED that the Mayor of the ;Jimmy of Chula Vista be, ana lie Ls hereby authorized and directed r_c ,~~x~cia.Le said agreement. f: _ ~: anc~ ~n behalf of said i~i ty . BE IT FURTHER RESOLVED that the City Librarian of the City of Chula Vista be, and she is hereby designated as the representative of said City on the executive committee of the Serra Regional Library System. Presented by ~, Bluma. Levine, City Librarian Approved as to form by George D. L' dberg, City Attorney -1- ADOPTED AT?D APPROVED by the CITY COL~?CIL of the CITE OF Ci?ULA. jai S Tt~ CALIFORNIA, this 27th day of June , 19 67 by the folla~~~in~ vote, to-wit: AYES: Councilmen Sparling, Sylvester, Anderson, McCorquodale, McAllister NAYES: Councilmen None ABSENT: Councilmen None ;" ! ~ f ` ~ 7 ~ ~ Vii`' ~^_~..,.~<k.~ yor of the City ~i Chula ~.~ta ATTEST v (~,~ ~ / A City Clerk STATE OF CALIFORNIA COUNTY OF SAP; DIEGO ) ss. CITY OF CHULA VISTA I, uENNETH P. CAMPBELL, City Clerk of the City of Chula vista, Cali;_ornia, DO HEREBY CERTIFY that the above and foregoing is a full, true and corre_r crip~- ~,i __ and that the same has not been amended or r2~ealed. DATED ; ._. City Cleric ~~~~T C J ~hi.a is ~ a~re~t a~o~~ the ~it$ea eaf Ss~ Diego, Cerlabaed, Chsals tliata, P~atio~aA Cif sad C~eaataide, aY1 m~axicip~l oorporatio.~aa, hegeio~fter reierresi to individua4ly or collectively Ea~lled "C~.tiea." ifi S, `one State of ~lifa~:ia hea enacted the 1~iblic ~.i~xr~ry Ser~rice~ Act ~.~ order to e~.co~ra~e the de~elo=apt cam Free pa~a8ic Aabr~.ri~a thrssca~l~s~axt the State by ~raota to ~aR,~hlic li~r~ry ~.yata f~:r the px~~°ps~aes of: A. ~aaiati~~ thews ~.€n eat~bl~.ah~.~~ i~rov~.~g sad exte~tio~ 2f3~rary services ~. ~S.coeara~io~ ths~ egt~3~liah~~t of li"aarary ayat~a is erase where h aoopeerati~ old £eeilitate improved lilsra-ry aerv~.ce ~ ~~d W , the Cit~.ea ere deairc~aa~ o~ cocstisa~ai~g tlse cooperative re~il libra~ system ~.o ae t~se Serra ~es~iooal I~ibrgry System. for the ppose of impro~~ axed . e~te=adiss~, pe~hl~.c 'l~.brary ae$°vicea to ill reaidetata of th~ae cities by closer eoszperat~.as~a bete t4~ir reepective litrrariea, ~~f i~ order to cs~t~io t£ be~aefits of aaach a ayst~ as proaa~.ded lam o~ ~~ch terser ~d cooditiana e.a hereiosfter ~05.~.o~v: I~~6+im , i~a ca~aaideret~.oss ®f ths~ premises amd the pra~iaea herei~s cooteia~ed, the Cit~.ea agree as follot~ra: 1. ~srst to than prs~via~.orsa of ~'he Celifo~ie Eduoatio~n Code, Seot~o:t~ ~71~.1 ~t ae~g. (D~.vi~io~ ~fD, ~f~rffi~ ~~~t~. ~. ~~ cf ~ ~~3rff~ ~~.~r~rf~~ .~~s~ ~af~ eft: ~~ s3.~ ~~ e~~3d~r~~ s °B~~r Atl'~rs~~~® ~~ ~mf~ ~~~~~. Librarf~~~ ~f ~~~ ~f~~ oaf ff~ar~~ ~~:~.~~ ~~.~~ ~~se ~~~~ f®1~.~~.~~~ ~~±~~.~~;~: f. ~~~f~~ ~, F~~~:~~~z~r~~r~~. fir ~~~ ~~~~~ ~~ ~~aa. ~~sa I~f~~® ~f~,~ ~af~r~. ~~~~~; ~f ~~~.ffnf~ fir ~,~~ r~~~f~t ~f~~rr~~- ~~~ ~~~ ~~~~aa~~f~~ ~f ~~~~ f~~~~ ~~ y ~~ ~l~.~~~~d by ~~~ ~~~ ~r f~ra~ ~Q~~r~~ ` f~.3. I~~ r~~~r r~~~~~~ ~f r~~~:fgset~ ~~~ af~~~~r~~~~ ~ €~~~ F~,~f~~ cif f~~, ~r ~~~a~.1 ~~ ~® . ~~.~ of ~~~ ~~~r ~.f~r~r~. ~~~~ 8 rf~~ r~~fr a ~@r~~a~~~., ~~.~ ~~~~b~.i~~~~9 b~+ ~~fr ¢~~ ~~ea~.f ~as~lf~~ a ~~~rF3~ ~. ~~r ~f~r~rf~~ ~~~~ ~ g~~r~ g~~ b~rr~~r f~ ~~ ~~~~~f ~.~a ~~ ~~a~r ~f~r~ t~ ~~rr -~- b~~ ~.3 ~r l~.brs~ ~~ri~! ~ir~~l~~ by ~-n~t ~~~r amber iib~~.g ~~~~~ ~~ ~.~~ ~ui~s, oci~bsYU~ c~is~:ri~t~.r~ be~~a~~~ ~f big ~~.~es of resid~~s~ aYaad ~~b~~ ga~~~~ ~f ~ ~~-r~~~.~~~ f~a+. ~~erf,a2 s~ b~rre~ fr~a ~ ffib~r l~.br~~ spy be re~srn~dl t~ ~t®*r ~~ ~.ibra ~~.~b~n~ ~s~a~i~. A. der ~.~.br~~,~s s"s~il ! ~~.rc~s~.a~~ag b~?s~ sn~a~ ®~ta~r ~~~r~.~ls p a~~~~~, t~ tb~lr rcai~s, ~. ixn~~r-libra~ 1~~~ ~~ ~cr ga~b~r i~bxfir~.~s m ~~!! ~~~~~~ ~~~~~~~i~~ of r~~~r~~~ ~~~ri~! ~a der ~r l4~br~r~.~~ ~~ ~~~~® b~ ~~~bi~.~b~s~ ~~ ~ ~~.s~ ~i~~~ lip i,~.br~r~ - ~~tr~i ~~.3.1~3~ ~Y. 3.~.br~.rr~ .c9a ~s tb~ i~rg~st bt~~~ g~s•~-ia3d3.c~1~, ~~~ s~,~ ~~~i~ii.~~ d~aceaa) ~b~~~ ~gaa~s~~. t.eh ~~~xc~ b~ ~~r~d b~ a~~r ~.$~ir~ries ~r br~~~ ~~~r~~f .~.~. b~ ref~rr~ed. 1~. ~ ~ ~!1 ~f ~4 13br~r~i~s ~~ ~a+~i~4e wig b~~ d p~ffi~.~.~~2 ~srLta~~~~ ~ ~~~~s ~,~ obis i~reE ~~.~~~~s fry a&~~i~rs e ~+ii~ ,ice iig~~ ~ ~~~i~s ~f ~a~ ~a~i~i~gs ~f boo i~.br~ri~s. ®r i~i~e ~~+~ ~~rr~ ~~ eC~a~r ~~r~~i~e~ pr~~~e~e ~f b~-~fi~ ~~ ~~sra ~ ~r~ ~f the ~r iibrer~.~s. 13br~r~.~ ~f ~da~ w~ab~r libr~ri~~ ~r ~b~i~ e~~sfg~~~el ~r~e~~t~.~~~ ~b~11 f~~~~§ ~b~.c~s ~~.~. ~~~ ~s t~~ gcr6r~e~i.-~g bong ~o€ 5~~°~c~a ~~gfa~~~. ~i~ar~r~ ~g~~e~. ~~~4~ ~~~~~ ~~~!! ~l~~~ ~~ ~~f its ~~~~r~ F^. ..~.. es president Sao still seise fay one year sod pare~side .over evil ~eetisags of the F.~cecut~.ve Commsittee. R'be Euecutive Ce~oenittee si[~11 dr~o tap reslese and regaalatioas for operation ~sf the ~gst~ and authorise +s~aditdares from System, funds. 5. ~~ as~mber library ~y ~.thdr~ from ttte Serra Fte~io~l Library Syffit~ by serv~.a$ formal ~eri~taa ~xotiee of ter~ieaation 12® days pri®a to tt~ seed og tt~e fiscal veer. +a System s&~11 ceaatiBaue to eacist ~® loo, as there are t~ der libr~rics, ~rov~.dev8 these meet the ree@u€rats of Sysat~ ership as to 4a~~~s- tio¢a served, s4.se of book collectSoa, sad sli other requiremsats esta~sliehed by the Csli.fo~i.s State Library ~ by thae lam ®~ the State of California. ~i 113~rary which ~rithdrs fr~a the System ffi~il be promptly paid its part of the p+ersol ear real property belo~ing to the Syvffit~, i.~ proportion to funds ®r property paid is by t~ librs~ car is its ate, if from state or federal £cm~ds. If ~c~ stem shall be tot~aeliy a~issolvad bgr act of t~-e ~cutive Committee or becausts ®f lack of fimaaces, th® ~ro~mrty a-f Systasm shall bca divided iaa proportion to fu~tds paid into the Systeas is the name of each library. 6. 0t8aer pub~.ic libraries may apply f~c Easrsh~Lp 4xr the Serra ~gioa~l Library $~i'st~, provided tt~y meet the resquire~ata of system rstai~a as eestabl9leehed by the Califor i4ta~te Librargr~ and bgv the lae~s ®f t~ Starter of Califuruia. ~,lll such spplicffitic~as mtasst be approved bgr t~ System 8scecuti.ve Ccittse. .O~b i. T'he effeotive~ d~ete of t.a apart aleaal be from July 1, A~7 to Jueee 3~, 1~~. T~aia gresciod alaa~.i tse coet~idared tha- ~-ate~° a fia~l year. It mall be rile aee~aily theseafter9 f year to ye~cr eeeed®r tgas aata4 te~ma ~.ed ceo¢ec~itioeea $ ~see~.eaa aeritteet notice of tax:~statfoc~ is raacei~red. Thin agseet fa e~ecnt~ by Th+a City of Scree Diego acti:eg 1~r td9roeagh t~ City l~nager of said City ~ vasafer and ~surauaeet to ~a~et~luticn qtr. ~90f ~l acettg®ri~ieeg auc4e e~ceati~., this daey of ~ ~ x.467. ra w~irm~rAr~ ou sae ~ ~xE~ Walter Hahn, Jr. City Mananer Assistant ^ g~: 1'~.a agr~ed~et is e~acu~ed Bay tkae Citgr oa Casiabad actiesg by and t3ero~h C~.~y tnager of sa~.ai City, e~.dter 1~ai® agreaaeant is a~cutasd ~ t'~ City ®f Cteuga i~iata acting by aead ~h the City Eger of said Citgs under 1e86d ;!'tir~tkaeet t~! ~~$©14Ytif3EY ?~~. 445'5 ~ a~-thoriaie~ ash ~t~cution, this Z~th day of June ~ ~.g(?. ;~ ~ ~~ ' (vi R ~ c v- ~~~ T7~i~ Mgr®t i~ ~a~~~~~ ~~ ~~ Cft~ ~€ I~st~.c~a~. Cit1r satin 1b~- esad thr~as~~t a Cif ~fiseaa~r 0g as~id Cf,t~, unuter and purest to ~e~olntio~ l~m~,~ / ~,,,~9 , sutBaorisf~ag such exscutia~e, t8e~.~ ~„~,;,~ day ®~ C~fi9~ ~F 1~-~di~ C$~ ~~1 $ar ~aiffi t~~raS ~.~ ~~-~S b~ t Cif ~~ Casa~~id~e Mayor acti~~ b~ saad t~~~F~ t~€a ~'~ ~!~ ~a$d C~., umda~ a4id p~sr~a~alt @~ ~~~~~~(~`3'/~¢~ Minute Order of Council , sut~ariait~a$ tsu~e sut9L~m ~i.~ 28th dx~ u~ .. n..e~.......~.~ 167.. ° C~ ®C~S - 2~~~ Mayor % ~[ ~t"PP~ the farms ~~ ~.s~a3i~ off? tkse f~rs~~ie~g a~se~e~at tT~i~ ! Z ~~- dap ~~ `~~--- 19fe 7 . sarr~owr~ a win .~~ari ~~ra es~i o `~• ~, Citg~ Attozr~e~r ~~< ?~ ~ , ~ "?~~ , epu""~' F. t ~•~a~ '7ib7 ~M ~, 19091 S, by Ras®la~tis~ ~s~o 153.232, one City ®f Seas ~ia~® etas autha~ri~~d to ~ s~ ~r all of the p+~blic libraries iaa S~ Di~~o Cs4~aty Sea a~13'~ fagr ~stabli®h- m®eaat aaad far Cs~its ~r~ts eaaader proviei~ats ®f the Y~sb~.ia Librsx~ ~~~las~~t ~a:t s~f 163, d t~ yadaral Librergr Ssrvia~~ ~d Casastras~ti~t Apt ~'1`itles 1, sea~ri~as~ ~Pub1i~ ~ 58~23~3~, aid t~ e~~~ntc~ ~ shelf ~f the City the ~e~s~sa~ ~tre~~s ~ agrsats; ~d .5 ~ the Cel~.f®~~.e Seta ~.i~s~arg- ~s agapr~v~d said a~li~~at~.~ap d B~tI s `.c"'be Cif ta€ Sea! DiaS® ~atarad i~tcs ~ ,~~isat rise of Pa~srs ~r~aat with the cit3ss of Carclebad, E9atic~l City mad Ctasasidc~ ~ai~~s e~,ciras ~i Jt~a 3~, 1Q6?; aasd S, the abase ~it8.as seed the City ®£ Chaala~ Vista desire t~- ~~tiza~se tEea ~~sti~ve regial ~.ibrary syate~ ~ as tP~ Sarre R~~ia~tal ~.ibrs~ System; , , ~~ lT R~E~,V~, day ties C+~a:ia cif the City of 2~mat th+s City ~~s~er be, aad he is hereby etathe~i~eal aa~ aaF ~ acute fsrr std ~ bsHaagf of said City $ 3'~iatt ~re~e~.se a~f hers A~eeast avith ties pities ®f Carlsbad, Cf~aa~.~a Vis~m ~satisl City' aaad ~eaagide a:omtia:uinp ~e ~aa~serati~sa r~~~.1 3.$brargr system ~¢'aa as the Serra R~~~.a~al ~.ibr Sy s t~ m ~~ 1T _ ""R ~~~, met t~ C4.t3* Libgari~, Elise C~1ars ~r~s~c~, air her dasiata~ ra~rese~tati~e is E~reby a~g~+i:~t~d as the r~~res~~tfve ~f the Citq ®f Spa ~Eie~ao ~ t~ EE~ut~.~ga Ce~itt~~ ~f abs Serra Re~i~asl Librarg Syst~~ 2 « ~~, City Att¢~smey ~y Sffi:clh ma~4lm o ~~® ~ ~S/2?067 GSS2::'. c:::u 2~Ci0pteG JET t~_:e CiOi.:r:Ci1 Of i~'le Clt~T C_ .Clan L1e~C - - - , -~y the follovring voce: on AB SE'~~ I' - - --, l~ayOr Of Tn2 Ci"~yy of San DiebO, CaliIOrnla. .-„_,,,~ O C~(UJOOD , ci V=.J: f~ City Clerk of T_:e City of San Diego, California. ( SEAL) ; -~~ - :~: ~. Deputy. I .ERL:=`i' CERTIFY teat -~:_e above and foregoing is a full, true and ::crrect copy of RESOLUTIOAT i0. ~~QS~1 passed a^d ado~;veu by the Council of The City of San Diego, California, JOiN LOCKVd00D City Clerk of Tre City of San Diego, California. (SEAM ,~' _ By ~~~si~z~~~~ ~ ,~,~=~~~e.~_ Deputy . ~! _! ~.. 2 3 4 5 6 71 8 9 10 11. 12 13 ]_4 1.5 16 1.7 ' lE3 19 20 21 22 23 2 d. 25 26 2 r/ 2s 29 30 31 32 RESOLUTION N0. 1418 A KESOLUTION OF Ti1L' CITY COUNCIL OF TEIE CITY OF CARLSBAD AUT1i0R- IZING EXECUTION OF JUINT EXERCISE OF POIVERS AGREEb.ENT tiVITH CITIES OF SAN. DIEGO C[IULA VISTA, NATIOVE\L CITY, AiJD OCEANSIDE 1tEGAP.DING SEKI;~1 REGIONAL LIBRARY SYSTEM Be it resolved by the City Council of the City of Carlsbad that it does hereby aut}iorize and direct the City Manager of the City of Carlsbad, to execute on behalf of the City of Carlsbad, that certain JOIiJT EXERCISE• OF POivERS AGREE?~IENT with the cities of San Diego, Chula Vista, National City, and Oceanside, regardin~T the Serra Regional Library System, a copy of lahich is attached .hereto and by this reference incorporated herein. Be it further resolved that tiie City Librarian, Georgina Cole, for her designated representative, is hereby appointed as the repre- sentative of t}:e City of Carlsbad on the Executive Committee of the iSerra Regional Library System, an adjourned PE\SSL'D, APPROVED, AND ADOPTED at / regular meeting of the City Council held July 5, _ _ _ 1967, by the folloi.~ing i ~ vote, to i~~it: AYES; Councilmen Worthing, Neiswender, Atkinson and Dunne. NOES: None A}3SEN'f : Counci 1 man Jardine ' / ' ~I ~ j~__ _ ~ ~~ _._..._.___._ Ii ATTEST' I~ ~ ~ ~'; City G~l~r}; TUART' C. WII.S ON i'I Al'TJ RiI_l'AT I.A t'/ ~~~ 2906 TAT[ 6Tfi ~.CT ~ STATE OF CALIFORNIA, ) COUNTY OF SAN DIEGO) ss. Margaret E. Ada s I, .___~._.____:.__._._______.___._, City C~erk of the City of Carlsbad, County of San Diego, State of California, hereby certify that I have compared the foregoing copy with the original _____R_eSII.~.llt l_Oll___..-.-- passed and adopted by said City Council, at ..~t}_.d d~_p.U_rK}@.~~_ nee~~iog hereof, at the time and by the vote therein stated, which original _______~{g0.~.~}t.j_O.p.._.. is now on file in my office: that the same contains a full, true and con~ect transcript therefrom and of the whole thereof. Witness my hand and the seal of said City of Carlsbad, this ..b.t_h day of _._.~.U.~.y_,_.~_9.6_]______.__._.._._. ..~ (SEAL) ~~~~~_w ~~l_.~ _~'f_<!Ltj„~% I City Clerk