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HomeMy WebLinkAbout2023-05-25 - RESOLUTIONS - BOLT APPTRESOLUTION NO.23-25 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, REAPPOINTING COUNCILMEMBER MCLEAN 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 Coda providesthat the Santa Clarita Public Library will be managed by the Board of Liar* Trusted fBoaid) consisting of five trustees to be appointed by the Mayor, with the consent of-theTify Council, pursuant to the California Education Code, Sections 18910 throagh Y8927; and. - WHEREAS, on April 26, 2011, the City Council adopted Resolution X& 11-27, appointing the Mayor and the City Council to serve as the five trustees comprising the Board; and WHEREAS, the Board of Library Trustees term of Councilmember Marsha McLean will expire on June 30, 2023; 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 seat; and NOW, THEREFORE, the City Council of the City of Santa Clarim 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 Marsha McLean to the Board for a term ending on June 30, 2026, and the City Council hereby consents to this appointment. SECTION 3. The City Clerk shall certify to the adoption of this resolution. Page I of 2 PASSED, APPROVED, AND ADOPTED this 23rd day of May, 2023. OrM ' I R ATTEST: � r CITYCLERK£ - STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) as. CITY OF SANTA CLARITA ) I, Mary Cusick, City Clerk of the City of Santa Clarita, do hereby certify that the n foregoing Resolution No. 23-25 was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the 23r1 day of May, 2023, by the following vote: AYES: COUNCILMEMBERS: Miranda, McLean, Weste, Gibbs NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: Smyth MWIWANNOM Page 2 of 2