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HomeMy WebLinkAbout2013/02/26 Item 09- CITY COUNCIL AGENDA STATEMENT ~~ CITY OF CHUTAVISTA FEBRUARY 26, 2013, Item ITEM TITLE: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A DONATION OF $10,000 FROM THE ESTATE OF CHARLOTTE AND RONALD STANLEY FOR BOOKS AND MATERIALS AT THE CHULA VISTA PUBLIC LIBRARY AND AMENDING THE FY 2012-2013 LIBRARY BUDGET TO REFLECT THE APPROPRIATION OF THESE DONATED FUNDS SUBMITTED BY: DIRECTOR OF LIBIj~A~Y AND RECREATION REVIEWED BY: CITY MANAGER ASSISTANT CITY~GIANAGER 4/STHS VOTE: YES ^X NO SUMMARY The Library received a gift from the estate of Chazlotte and Ronald Stanley, in the amount of $10,000. The Library intends to use this gift to purchase books and materials for the librazy 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 estate of Chazlotte and Ron Stanley, for compliance with the California Environmental Quality Act (CEQA) and had 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. BOARDS/COMMISSION RECOMMENDATION The Board of Library Trustees supports the resolution. 9-1 FEBRUARY 26, 2013, Item Page 2 of 2 DISCUSSION The Chula Vista Public Library has received an unexpected gift of $10,000 from the estate of Chazlotte and Ronald Stanley for the great contribution the Library made to the intellectual lives of their two children and in remembrance of the yeazs of pleasure they had volunteering for the Library. The Library would like to use the bequest to augment the supplies and services budget and acquire books and other materials for children, teens and adults. 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)(I) 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 $10,000 to the Library Department supplies and services budget. The estate of Chazlotte and Ronald Stanley 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 Prepared by: Stephanie Loney, Principal Librarian 9-2 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A DONATION OF $10,000 FROM THE ESTATE OF CHARLOTTE AND RONALD STANLEY 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 WHEREAS, the Chula Vista Public Library received a gift from the estate of Charlotte and Ronald Stanley, in the amount of $10,000; and WHEREAS, the Chula Vista Public Library intends to use this gift to purchase books and materials for the library collection which use is supported by the Board of Library Trustees; and WHEREAS, accordingly, the gift funds will be appropriated to the Library Department supplies and services budget. NOW, THEREFORE, BE IT RESOLVED that the City Council of City of Chula Vista hereby appropriate $10,000 from the estate of Charlotte and Ronald Stanley to the Library Department supplies and services budget. Presented by Approved as to form by _~ - '7 ,Glen R. obgiris ity~Attorney Betty Waznis Director of Library & Recreation 9-3