HomeMy WebLinkAboutReso 1967-4455Form No. 342
RESOLUTION NO. 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 I°r FURTHER RESOLVED that the Mayor of the City of Chula
Vista be, and he is hereby authorized and directed to execute said
agreement faY and. on behalf of said City.
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
^ A
Bluma Levine, City Librarian
Approved as to form by
George D. L' dberg, City Attorney
-1-
ADOPTED ADTD APPROVED by the CITY COUNCIL of the CITY OF CHULA VISTA
CALIFORNIA, this 27th day of June , 19 6~,, by the following vote,
to-wit
AYES° Councilmen Sparling, Sylvester, Anderson, McCorquodale, McAllister
PIAYES: Councilmen None
AR~F.TS'~'• Cnnnri lmen None
ATTEST .~~
City Clerk
STATE OF CALIFORNIA )
COUNTI' OF SAN DIEGO ) ss .
CITY OF CHULA VISTA ) ~`'
I, KENNETH P. CAMPBELL, city Clerk of the city of Chula Vista, California, ~~
DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
_ , and that the same has not been amended
or repealed.
DATED
City Clerk y
y
..;
~~
Thi~r i~ an a~ree~nt a~c~$ th'°te eiti®a ®£ Ssn Diego,
Carlsbad, Chesla Vita, Kati®naal Cftp and f~eaneide, all
~nieipgl ~corgy-oratio+a~, hareint~£ter refexre~t to individuel~.p
or eoll+eetive1y called °tC~.tfa~. `°
RAC
GTE,~S, ~ State ®f CaAifo. nia hay enaet~d t~
Ftiblie Librarp 5er~riee~ Aet in order to encoa:rage the
d+~veloent o£ free publi+~ ~.~.brarie~ t'E~a4o1~$hont the Mate
by grants to p~sblie librarp €.~pr~te £c~r tlhe g:arp®~tee off:
A. ~.~s~i~t~.n$ tt ~i ~gtabli~h~.~u$, i~pro~rin$ and
extending libgarp $erviee~~
~, ]~co~nragitag th~r eat+~bli~l~ent of library ~p~t~~
in areas where ~t~h eooperation ~t~anld faeiYitate i~eroved
library ~er~riee ~ and
~iT~S, the Citt9.e~ are deffiirc$n~ of eontinui~ the
eoo~perati~e regional libra~ ~pet~ lsravRr~a ae the Serra
Regional Library Spet~ £c:r flee ~~r~®~e of i~prng sand
+~xtending ~bli~ ~.ibrar~ ~e~i~ce~ to all. re~ide~t~ of
tlr$sa oitie~ by clo~t~ eosa~peratic~n bet~en their re~pecti~aa
libraries, and in ancder to obtain tb~ ~ena~£it~ of ~neh
a ~ys~~ as pro~ridedl by lam s ~a~el~- tares ~.nd eondition~
i~ ae hereiaafter fcsilov~:
Nom, 0~, in eon~ides~at~.o~a o£ flee pre~i~e~ and
the pro~ise~ beraain essntained, a C~.ti®~ a$rce a~ follo~e
1. pur~~ant to the pro~ria~,c~~ ®£ 1'he Cali£~srnia
Education Code, So~otion~ X7111 et ~e~. ~Di~.~ic~ 24,
~~pt«~x~ 1®~~ t~~ Citi~~ ~~ f®r€~ t~.~ ~~rr~ ~~~f~~.
I.ibrar~ ~~a~t.
~ . ~~ mf t~,® p~b~.i~ ~.i.~r~xi~~ ~I.i~~itia ~~;i~ ~it~.~~
~~11 ]b~ ~~~i~~r~~ a °q~a..~r li~r~~°° ~f ~~i~ S~r~t~
3. `T~~ ~~~.~.g~tic~~n~ ~~~ ~~d~~iti.~ tit ~a~r~i~~ft~r
f®~.la~a ~.r~ ~~at~.s~~~at ~~~ t~.~~ ~~~r~~~1 ~sf g~~ ~t~t~
Librari~~ ®f t~~ plae~~ ~f ~.iF~r~~='~' ~~~ .~~ ~~.~ ~~ ~~~~
~ub~itt~~d '~~+ tl~~ ~~~ 1i~r~r~,~.
i.. ~rsa~i~~ ~ ~~~~s~~~rt~r~ fc~r t~~ ~~~ t
apt t~t~ ~~~ ~i~~c~ ~a~13~ ~,~.b~c~~r.
ii. ~~t ~~ ctr~ttf~~ ~~~~.~~ ~it~ t~~
St~t~ ®f C~~.i~®.~i~ ~~r t~~~ r~~~~.~t ~i~~s~~~
~.t~ ~a~d ~~~~~~ti~~ ~f ~~s~~ ~~~ ~~ ~ ~~
+~11~~t~d by t~n~ ~t~t~ ~r f~~~r~~i ~®e~~ ~t
fir ~~~ ~.~~.
~.i~.. Iffi~~.~ rs~~1~r r~~~®rt~ ~f r~~ei~t~ ~~~
di~~~g~~at~ ~.~a~ ~~~ti~~~ cif f~.e~~l~, ®r ~~~~.1
~~ ~®~ sD~ad of ~~~ ~~~r li~r~r~.
~. ~r li~r~r~.~~ ~I~~11 ~ac~~it ~~~ ~~rr~r
boo4~ d oar ~ibr~.~ ~~~ri~i +~~.reuia~ b~
aar~- e~~~~r amber iibr~ ~ ~eeor~~n~ ~o ~.~~ rc~l~~ ~
~rit~oo~ di~ori~~-~ioo br~~~.u~~ of ?a~.~ ~~.~ee ®f
ros3.d~nco ~d ~.t~ocs~ ~~y-~ of ~ ~:o~»r~~a~.d~~ ~~ae,
~~+~ri+~l ~o borrod ~r~ ~ ~b~r 1ibr~~ ~ b~
ro~tx~~d ~o ~n+o~r ~~~r ~ibr~ ~~~~bota~ ~~a~a1e~.
ba®~Ca $rtd otter C~ri~l~,~ ~eeo~~~ ~® ~~i~~.r
rule, oar imt~r-~.ibr~r~ Zoo to other ~a~b~r i~.bx~s~~.~~ ffi
o~d ~h~~.l pro~-id~ phot~~~i~~t o! rr~f~ree~ t~r~.~~.
to other ~r ~.9.br~r~.o~ ~~ ea~~~.
~. A rof~r~te ~~°ad iffi~o~i~ ea~~~r ~ha11
b~ ~~~b1~.s9~d ~~ tta~ ~~t~ ~i~~o ~cbi~.e ~~.br~r~
C~g~~1 8ui~.di~~ ~~ ~.ibr~r~ ic'h ~ ~~~ ~ar~~~t
bo~h~ +~~r~.mdlie~~. ~ doe~t ~x~d ~~~e~.~1~.~ r~~ourc~~)
~~ ~u~~t~.oot 3.ch e~~arc+~ b~ ~r~d b~ ~~~or
~.hra~ie~ og br~~eh~~ .~r~o~ ~.~.~. b~ x°~~~ed.
~. ~ or ail of ~ ~~+~~ ~.ibr~~°ie~ ~
cdto ~~ir boob ~~d ~~r~.odie~l re.~~~ ~.~
a~~a~rr to o'~~~a irc~~c~ d~.~~oa~~~ fry d~~l~~~ ¢
e~L1~ e~ioo 1i~t~ or e~~~o~~ cif the hoYd~.~u~~ o~
bar lib~~ri~~ , or ~,~-~.~i.ato ~s~+d e~r~ out oPh~r
eoor~tiv~ pro~~~e o~ b~~i~ tm ®r ~or~ o~
the ~~lEe~r Aibr~ar~.+~~,
k. ,A~ ~~csu~C3~v~ Com~i~t~~ oo~~i~t$o~ ag ~ ~ffid
l~.br~ri~n-~ of Cues ab~sc 7L~.br~ri~~ ter tb.~ir d~~~.t.~~at~d
r~~t~ti~~~ ~1~. ~~ ~~rc~ ~ ~h~.eh ~hffi11 uet ~~ ~
goda~rrai~ body of ~~t~ S~rr~a ~~~i+c~~'1. Libre ~~r~~~a.
Ex~eu~4 Co~i~t~e ~h~2~. ~~~ ~ o~~~ ~~~ ~.~~ ~~~aab~r~
M~NO
as president Soho stnali serwse for one year send preside
over al.l ~ietinSe of the ~xecut~.ve Co.tte®. The
Sxeeutive Gtt~ ®'~€il draor up rules a~-d reSuleC3.on
gor operatian of the S~-st~e a~nt3 authorise es~se'rtditurei~
fram System fvu~ds.
,~ . Aay giber lilbrary- ~y ~,t~adr i~rras the
Serra Regioauai I.ib~ary Syffit~a by service fozs~l i~tea
motieae of t~rsdi~aation 1Zi9 d~tye prior to tl~ and of the
fiscal year. 7che Syeteaa sha~.l continue to e~i~t sd long
as there ate tuo der libraries, provided these ~o
meet the requi~es~dtte of S~at~ ~-egship as to po~.xia~
tion served, siee of 'bo+e~ collect4.on, an~i el]l other
require~nt~ ~~tabl~.shed by the Cai~.fo~ia~ 'hate ~,i~rary-
andt by tt~e laa~ of this State of Cm.1~,fornia.
~. library aaExich ~~.thdra~s fr+~ the Syse~a ~hea1
bey prosept~.y paid its pert of the personal sir reel
proPer~3' be3o~ita~ t+e the System, in pr'~portion to funds
or prop+~rt~- paid in bar thc~ lilar~~cy or in its , if
from state ®r federal $u~tds. If the et~n- eh~a~.i be
totally dissolved by act of the 1~ecutive Committee or
becsuse~ of lack of fi~~e~, th® prr~' of thsa Syste~-
sha11 he div3.ded i~ pres~ortion to fu~tc~s paid into the
Systmde in the naas~ of each liisraary.
6. Other public libraries msy apply for ership
in tha Serra S~gio~rai library Spat, pr+~vided tha~y met
the re~uirs~snt~r o! system meohershi~ ss ~sstabiished 'by
the Caiifo~ia State L~.bzaa~y~ and by the ia~s ®f th®
State of Caiilos~nia» A,li such appl~.cs.t~.osas onset be
approved by the Systems 8~cecutie~ Caitte~.
~'i-
7. ~a of f a~ tip data Q# t~d.e agrt ~;~all b~
lre~ae Ju~l~r 1 a i9S'~ to ~'uo~ 3~ ~ ~.9. ~hi~ ~a~iod ~~a~iL
'ba eon~idaera~d the ~yst~ae° ~ gi~ca~. yaa~. ~t ~~ll ~a
raaexalbla a~aually tl~raa~te~~, year to year ur~d+~t
~~ie ~at~ tezm~ cs~nditie~n®~ u~n~.ao~a ~eritt~eo na~tica a~f
tas~.nstio~ i~ elLe~-ad.
'~'lii~ agrae~ i~ a~a~utad by ~a Cif 09~ tau ~ie~o
a~ti~tg Syr mid t~aro~gh tea City 1'nagar of paid ~~.ty s under
sad puraua~-t to ~~p~taluCic~a ~~-. ~-~0~~1
authoring ffiua& a~aot~t3.oa, t~i~ „~,n,~, day of
~ ~ x.967.
....,.r..... `~
~ ~~ Walter Hahn, Jr.
• City M~~n~ner
Assistant '8~g~':
~tai~ agraeas~ i~ a~a~utad ~y tkaa +~ity ®f ~~ig~ad
a~ti~ig b~ and tlE~oa~h ~ ~i~y Hagar of ~aidl ~Gitq, v~d~r
axed pursuant to ~~~-1u~i~ ~o.,,~.~
autharncialEa~g av~'~ a~ca~ast~Caco, th~.~ <`" ~ day of
~ 19b7~
Gib ~' ~~~
g~
1~i® agr+et is assacut+®d lby tea pity of ~u7la data
act~g by and t~~ t~ pity agar of paid pity, under
a81d pu~'~uant to ~ea014~ttit~ea ~o. 445 5 =
aut.ho~riaiamg ~ucth utio~-,, tlla~a 2 ~ to daq v~
June ~ 1967,
C G-
~ _ ~
~~_J ~«~ ot~-
w~~
7Ctti.® a~raama~tt 3~ axa~~atad try t~ C~.ty o~ Natiana9.
City aastin~ ~y +and t~& t'~a C~,ty nagar of said City,
v~t~er and pur~u~t to ~~a~oluti~ 'I~.~,~,~..,
aut~a~cisiag ~uc~ exasutian, t~ ~~ day a~
,~ 197.
IGI~' ~-~` ~ t3N~3L CI~f
,.
~~
T~f,s a~r~t ~L~ a~e+~u'tad by tha City of tleaa~t~ida
Ma or
aatin~ ~y aa~d t1l~augh ~a ! ~~~` a~ eaxd City, asndm
~~ ~~ ~a ~~~'~~!t,{~~y~Q/~~6,~Minute Order,~of Council ~
autharirim~ ~unh aut~.anm t~i~ 28th day a~
135?
I ~'~' ~itL t~ta f ® d la~alf t~ of a far~~a~ing
ogr®~atnt t~.~~ ~ day a! ~,~~c,~-~.-- , 167.
T. ~ , C4.ty ~tta~tcay
ffiy.
~' a
~#a•
SI~,~ Lie ~90~~1
~, day ~a~¢~lutinn ~®0 13232, TT~a Cit~P ®f
Saxe ~$~~~ tae at~tt'h~rri~ad to ~ yin ~anp ~ all of t g+~~li~
librari~+~ 3.x~ Can piaga Cn~ in appl~in~ faar E~tmmbli~h-
mint and fir Capita ~rant~ ender t prn~i~i®n~ of t~~
peabgie ~ii~rar~ lDe~elat~nt ~,~t ~f 1963, and t1~- federal
~,ibra~ 3~rvi~~ and C~tra~~ri~ pct ~'Titi® 1, Servine~~
~18ubli~ Lam ~~~c39~, snd to ~~cent~: ~ ~a~lf of tiu Citt;~
t~ nece~isa~ c~tract~~ ~ m,~rents; and
~1tA~, t~ C~.~.ii®r~aia ~~te I.ibrargr ~ epprnved
s~+id appli~+~tinxa ® and
, ate C~.~ of fan Die~® entered into a Jmint
Fa~r~i~e of Pc~era gent ~.th the cities of C~+rlsl~ads
t~at~.e~]l Cif and t~e~~-~~.de ~ic3s e.~pire~ ear ~xaate 30+, 196? s
B~ 1~ ~C~~~~ ~~ tae C,~ecil cif ~e Cif of
San l~ieg~-, a~ f~a~lle~~:
~.e$iarc~.aR Litrra' ~~r~t~~
~~ ~T 9'~ $C~., t~a~C t~.e Cft~' Librer~.an,
Mire CAm~°a geed, nx her e~e~f~nated repre~e~rt+~tiwae ~.~ reb~
ep~sesinted a~ r~pre~entie~e e~f t~ C3.t3r e~f ,~n ~~,ae~® em
t~ ~c~tive Cittee ~f t ~egr~ ~ienal ~ib~a~
5~~t~,.
9 ~ ~ ~, Cit~r Atttexne~
:clh ~ heart tt,
7/b7
~'assed and adopted by the Council of The City of San Diego
_, :. ;,,wa ~ ~ by the following vote
on
YEAS __ Councilmen:
NAYS _-- Ccuncilmen:
ABSENT -
~-~°.
~, . - --
. ~=Y• ~ ~ ~~r. a •
'~I or'_ e .
AUTHENTICATED BY:
rR~;NK CURRAN,
Mayor of The Ci~y of San Diego, California.
JOAN LOC1CV700D California.
Ci-- t~y clerk of Tr,:~ City of San Diego,
(SEAL) .,;-r,,,,r`~x..,__I„- „~ * ~r~A:, Deputy.
By , ~. .. , :s ,,,~r~ _~ ~
I HE:~B~~ CERTIFY that tine above and foregoing is a full,
~~[)~~1 passed
true and correct copy of RESGLUTION 1\i0
and adopted by the Council of The City of San Diego, California,
" ~ 1.~.-r
on
JOHN LOCKWOOD California.
ity Clerk of Tne City of San Diego,
o i
( SEAL) ~'
~ ~~_-~~. Deputy .
Y
2
3
5
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8
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7.~k
15
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1.7
1 £3 I
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2s
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RESOLUTIOiv N0. 1418
A KESOLUTION OF TI.iE CITY COUNCIL OF TI:1}: CITY OF CARLSBAD AUTEiOR-
IZING EXECUTION OF JUINT EXERCISE OF PUiVERS AGREE,~IENT tiVITH CITIES
OF SAN. DIEGO, C[IULA VISTA, NATIONAL CITY, AND OCEE\NSIDE i:EGAP.DING
SERI-:r\ REGIONAL LIBiZARY SYSTEM
Be it resolved by the City Council of the City of Carlsbad
that it does hereby authorize and direct the City ~~lanager of the
City of Carlsbad, to execute on behalf of the City of Carlsbad,
that certain J.OIiJT EXERCISE OF POiVERS AG REE~~IF:NT with the cities
of San Diego, Chula Vista, National City, and Oceanside, regarding
the Serra Regional Library System, a copy of tivhich is attached
hereto and by this reference incorporated herein.
Be it further resolved that the City Librarian, Georgina Cole,
or her designated representative, is hereby appointed as the repxe-
I'~sentative of the City of Carlsbad on tl~e Executive Committee of the
• Serra Regional Library System.
' an adjourned
Pt1SSL'D, APPROVED, AND ADOPTED at / regular meeting of the
City Council }ield~~~ July 5, _ 1967, by the following
vote, to rrit:
AY}:S; Councilmen Worthing, Neiswender, Atkinson and Dunne.
NOES: None
ABSENT: Councilman Jardine
/ ~ ~,
~,
I ATTEST :
31 I AfAktvt\~Cli"~ ~I.:. :1Ur1i'~IS,
3 2 1 C i t }- ,Cj~l c r }:
arc.wii_sorv II
.,
nnev nr tnw II
..~ crn~r srrerrr
STATE OF CALIFORNIA, )
COUNTY OF SAN DIEGO) ss.
Margaret E. Ada~ps
l ---.-__~----___--__ _-_______________ City Clerk of the City of Carlsbad, County of San Diego, State of California,
hereby certify that 1 have compared the foregoing copy with the original -__-RES-II-1-ttt-1.0-I1--__-_-- passed and
adopted by said City Council, at _-~{~}-_-~_d~_0_~_rq~{~~-rne~~ing tlriereof, at the time and by the vote therein
stated, which original __--.----~j~-cep-~-~t-j-O-p----- is now on file in my ofFice: that the same contains a full, true
and correct transcript therefrom and of the whole thereof.
~~Vitness my hand and the seal of said City of Carlsbad, this _Ij.t-h clay of -__~_~-]-y.~-.--]-9.6_Z-----__--__-_-_._.__.
!>
~ - /
City Clerk
~~;,~' ~ ~r.~
fir' 8~s"~*
~ ~'~
`,a , . ,,j,-~
~; z,~,~r
HE CITY OF
~AN DIEGO OFFICE OF CITY ATTORNEY-CITY ADMINISTRATION BUILDING • SAN DIEGO, CALIFORNIA 92101
Telephone 236-6220
EDWARD T. BUTLER
CITY ATTORNEY
June 13, 1967
George D. Lindberg
City Attorney
City of Chula Vista
Civic Center
2 76 Guava
Chula Vista, California
Dear Don:
Enclosed is the final Joint Exercise of Powers
Agreement for the Serra Regional Library System. On
Thursday, June 15, our City Council will authorize
our City Manager to sign the agreement. As soon as
the agreement is signed I will send it on so that it
may be signed by the other cities.
After I receive all the copies back signed, I
will distribute one completely signed copy to each
city.
Sincerely yours,
EDWARD T. BUTLER, City Attorney
~~~ ,
By 'w~-L
Stuart H. Swett, Deputy
SHS:clh
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