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HomeMy WebLinkAbout2013/01/15 Item 05CITY COUNCIL AGENDA STATEMENT ~~: ,~ ~~~~~ CITY OF ,~: ; '~` CHULA VISTA JANUARY 15, 2013, Item ~J ITEM TITLE: SUBMITTED BY: REVIEWED BY: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A DONATION OF $45,000 FROM THE FRIENDS OF THE CHULA VISTA LIBRARY FOR BOOKS AND MATERIALS AT THE CHULA VISTA PUBLIC LIBRARY AND AMENDING THE FISCAL YEAR 2012-2013 LIBRARY .BUDGET TO REFLECT THE APPROPRIATION OF THESE DONATED FUNDS DIRECTOR OF LIBRARY & RECREATION CITY MANAGER ST ~ T S ~ ASSISTANT CITY MANAGER Cj ~ 4/STNS VOTE: YES ~X NO SUMMARY In order to mitigate the loss of funds in the Chula Vista Public Library material budget, The Friends of Chula Vista Library have raised funds in the amount of $45,000 as a contribution to purchase books and materials for the library collection. Today's action asks the City Council to appropriate the donated funds. ENVIRONMENTAL REVIEW The Director of Development Services has reviewed the proposed activity, appropriating donated funds from the Friends of the Chula Vista Library, for compliance with the California Envirorunental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378 of the State CEQA Guidelines because the activity is appropriating funds for purchase of books and materials only, therefore, pursuant to Section 15060 (c)(3) of the State CEQA Guidelines the activity is not subject to CEQA. RECOMMENDATION Council adopts the resolution. 5-1 January 15, 2013, Item S Page 2 of 2 BOARDS/COMMISSION RECOMMENDATION The Chair and Vice-Chair of the Board of Library Trustees support the resolution. DISCUSSION Due to the City's continuing revenue shortfall, the Chula Vista Public Library materials budget decreased from $525,000 in FY 10-11 to $26,000 in FY 12-13. The library's book and material collection serves a vital need for Chula Vista residents, who borrowed more than one million items in the past 12 months. In response to the loss of book funds, the Friends of the Library conducted a direct mail campaign soliciting money from community members and also stepped up their continuing efforts to sell used books at the Civic Center Library, at the South Chula Vista Librazy, and through online channels, in order to supplement the book budget, resulting in the $45,000 being considered for appropriation today. This is the second year that the Friends have achieved a $45,000 result from their successful direct mail campaign and book sale activity. DECISION MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site specific and consequently, the 500-foot rule found in California Code of Regulations section 18704.2 (a)(1) is not applicable to this decision. Staff is not independently aware, nor has staff been informed by any City Councilmember, of any other fact that may constitute a basis for a decision maker conflict of interest in this matter. CURRENT YEAR FISCAL IMPACT Approval of this resolution will result in a one-time appropriation of $45,000 to the Library Department supplies and services budget. The Friends of the Chula Vista Library is the source of funding; therefore, there is no fiscal impact to the City. ONGOING FISCAL IMPACT There is no ongoing fiscal impact for accepting this donation. ATTACHMENTS Not applicable 5-2 RESOLUTION NO. 2012- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A DONATION OF $45,000 FROM THE FRIENDS OF THE CHULA VISTA LIBRARY FOR BOOKS AND MATERIALS AT CHULA VISTA PUBLIC LIBRARY AND AMENDING THE FISCAL YEAR 2012-2013 LIBRARY BUDGET TO REFLECT THE APPROPRIATION OF THESE DONATED FUNDS WHEREAS, the Chula Vista Public Library's book and material collection serves a vital need for Chula Vista residents; and WHEREAS, Chula Vista residents borrowed more than one million items in the past 12 months; and WHEREAS, due to the City's revenue shortfall, the Library's materials budget decreased from $525,000 in Fiscal Year 2010-1 I to $26,000 in Fiscal Year 2012-13; and WHEREAS, in order to mitigate the loss of funds in the Chula Vista Public Librazy Fiscal Yeaz 2012-13 books and materials budget, the Friends of Chula Vista Library have raised funds in the amount of $45,000 to contribute toward purchasing books and materials for the library collection; and WHEREAS, the Chair and Vice-Chair of the Boazd of Library Trustees support the appropriation under consideration. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby appropriate $45,000 raised by the Friends of Chula Vista Library to the Library Department supplies and services budget. Presented by Betty Waznis Director of Library & Recreation Approved as to form by __.\ ~ilen'R.4/roogi ~ '1~ity ~orney 5-3