HomeMy WebLinkAbout2011-06-28 - RESOLUTIONS - BOARD OF LIBRARY TRUSTEES (2)RESOLUTION NO. 11 -63 )
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA CLARITA, CALIFORNIA,
REAPPOINTING MAYOR MCLEAN TO SERVE AS A TRUSTEE
OF THE SANTA CLARITA BOARD OF LIBRARY TRUSTEES
NOW, THEREFORE, the City Council of the City of Santa Clarita does hereby
resolve as follows:
SECTION 1. Findings. The City Council finds as follows:
a. On January 25, 2011, the City Council adopted Ordinance No. 11 -2�
establishing the Santa Clarita Public Library.
b. Section 2.70.020 of the Santa,Clarita municipal code provides that the Santa
Clarita Public Library will be managed by the §anta Clarita Board of Library Trustees ("Board")
c. Section 2.70.020 further provides that the Board will consist of five trustees to
be appointed by the Mayor, with the consent of the City Council.
d. 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 Santa Clarita Board
of Library Trustees.
e. As required by the Education Code at the April 26, 2011 City Council meeting
and through a blind lot process, the Mayor drew the trustee term of office identified to end at the
conclusion of fiscal year 2010/11.
d. Concurrent to the end of current fiscal year, it is appropriate for the Mayor, with
the consent of the City Council, to appoint an individual to fill the Board Trustee seat scheduled
to become vacant on June 30, 2011.
SECTION 2. Appointment of Trustee to the Board. Mayor Marsha McLean hereby
reappoints herself to the Board for a three-year term beginning on July 1, 2011, and ending on
June 30, 2014, and the City Council hereby consents to this appointment.
adoption.
resolution.
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SECT10N 3. Effective Date. This resolution will take effect immediately upon
SECTION 4. Certification. The City Clerk is directed to certif�, the passage of this
PASSED, APPROVED AND ADOPTED this 28th day of June 2011.
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES ss.
CITY OF SANTA CLARITA
MAYOR
1, Kevin Tonoian, Acting 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
special meeting thereof, held on the 28th day of June 2011, by the following vote:
AYES: COUNCILMEMBERS
NOES: COUNCILMEMBERS
Kellar, Ferry, Weste, McLean
None
ABSENT: COUNCILMEMBERS: Ender
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STATE OF CALIFORNIA
COUNTY OF LOS ANGELES ss.
CITY OF SANTA CLARJTA
CERTIFICATION OF
CITY COUNCIL RESOLUTION
City Clerk of the City of Santa Clarita, do hereby
certify that this is a true and correct copy of the original Resolution No. 11-63, adopted by the
City Council of the City of Santa Clarita, California on June 28, 2011, which is now on file in my
office.
Witness my hand and seal of the City of Santa Clarita, California, this 28th day of June 2011.
City Clerk
By
Deputy City Clerk
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