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HomeMy WebLinkAbout2016-12-13 - RESOLUTIONS - APPT SMYTH TO BOLT (2)RESOLUTION NO. 16-71 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, APPOINTING COUNCILMEMBER CAMERON SMYTH TO THE SANTA CLARITA BOARD OF LIBRARY TRUSTEES WHEREAS, on January 25, 2011, the City Council adopted Ordinance No. 11-2, establishing the Santa Clarita Public Library, pursuant to the California Education Code, section 18900; and WHEREAS, Section 2.70.020 of the Santa Clarita municipal code provides that the Santa Clarita Public Library will be managed by the Board of Library Trustees consisting of five trustees to be appointed by the Mayor, with the consent of the City Council, pursuant to the California Education Code, Sections 18910 through 18927; and WHEREAS, on April 26, 2011, the City Council adopted Resolution No. 11-27, appointing the Mayor and the City Council to serve as the five trustees comprising the Board of Library Trustees; and WHEREAS, on July 9, 2013, the City Council adopted Resolution No. 13-58, reappointing then-Councilmember TimBen Boydston to the Board of Library Trustees for a three-year term that began on July 1, 2013 and ended on June 30, 2016; and WHEREAS, it is timely and appropriate for the Mayor, with the consent of the City Council, to appoint an individual to fill the Board of Library Trustees seat; and WHEREAS, on November 8, 2016, the Santa Clarita City Council Election resulted in the election of Cameron Smyth to City Council as a Councilmember. NOW, THEREFORE, the City Council of the City of Santa Clarita does hereby resolve as follows: SECTION 1. The foregoing recitals are true and correct, and the City Council hereby so finds and determines. SECTION 2. The Mayor hereby appoints Councilmember Cameron Smyth to the Board of Library Trustees for a three-year term, ending on June 30, 2019, and the City Council hereby consents to this appointment. SECTION 3. This resolution will take effect immediately upon adoption. The City Clerk shall certify to the adoption of this Resolution. 11 PASSED, APPROVED, AND ADOPTED this 13th day of December 2016. ATTEST: CITY CLERK DATE: � 7` STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) I, Mary Cusick, City Clerk of the City of Santa Clarita, do hereby certify that the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the 13th day of December 2016, by the following vote: AYES: COUNCILMEMBERS : Kellar, Weste, McLean, Smyth NOES: COUNCILMEMBERS : None ABSENT: COUNCILMEMBERS: None N Ljl&12�ug� �O�L CITY CLERK