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HomeMy WebLinkAbout2017-01-24 - RESOLUTIONS - APPOINT MIRANDA TO THE BOLT (2)1 RESOLUTION NO. 17-09 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, APPOINTING COUNCILMEMBER WILLIAM A. MIRANDA 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 May 13, 2014, the City Council adopted Resolution No. 14-11, appointing Councilmember Dante Acosta to the Board of Library Trustees to complete the term ending on June 3 0, 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 January 17, 2017, the Santa Clarita City Council appointed William A. Miranda to the 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 William A. Miranda to the Board of Library Trustees for a 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. 1 PASSED, APPROVED, AND ADOPTED this 24th day of January 2017. ero ATTEST: CITY CLERK DATE: / /;--,/ 1-7 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 foregoing Resolution No. 17-09 was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the 24th day of January 2017, by the following vote: AYES: COUNCILMEMBERS : Kellar, weste, McLean, Miranda, Smyth NOES: COUNCILMEMBERS : None ABSENT: COUNCILMEMBERS: None 2 CITY CLERK