HomeMy WebLinkAbout2011-04-26 - RESOLUTIONS - LIBRARY TRUSTEES APPT (2)i
RESOLUTION NO. 11-27
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA CLARITA, CALIFORNIA,
APPOINTING THE MAYOR AND MEMBERS OF THE CITY COUNCIL
TO SERVE AS THE TRUSTEES
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 Santa 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. The Mayor and City Council desire that the persons holding the office of Mayor
and members of the City Council serve as the five trustees of the Board.
SECTION 2. Appointment of Trustees to the Board. Mayor Marsha McLean
hereby appoints herself and the individuals elected to and serving as members of the Santa
Clarita City Council (Frank Ferry, Laurie Ender, Robert Kellar, Laurene Weste) to the Board, and
the City Council hereby consents to these appointments.
adoption.
resolution.
SECTION 3. Effective Date. This resolution will take effect immediately upon
SECTION 4. Certification. The City Clerk is directed to certify the passage of this
PASSED, APPROVED AND ADOPTED this 26th day of April 2011.
MAYOR
ATTEST: // e,
ACTINO CITY CLERK
DATE:.
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF SANTA CLARITA )
I, 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 26th day of April 2011, by the following vote:
AYES:
NOES:
ABSENT:
COUNCILMEMBERS: Kellar, Ender, Ferry, Weste, McLean
COUNCILMEMBERS: None
COUNCILMEMBERS: None
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AC G ITY CLERK
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF SANTA CLARITA )
CERTIFICATION OF
CITY COUNCIL RESOLUTION
I, , City Clerk of the City of Santa Clarita, do hereby
certify that this is a true and correct copy of the original Resolution No. 11-27, adopted by the
City Council of the City of Santa Clarita, California on April 26, 2011, which is now on file in
my office.
Witness my hand and seal of the City of Santa Clarita, California, this 26th day ofApril 2011.
City Clerk
By
Deputy City Clerk
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