HomeMy WebLinkAbout2012-07-10 - RESOLUTIONS - BOARD OF LIBRARY TRUSTEES (2)RESOLUTION 12-52
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA CLARITA, CALIFORNIA,
REAPPOINTING MAYOR PRO -TEM KELLAR AND COUNCILMEMBER WESTE
TO SERVE AS 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. 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 Pro Tem Kellar and Councilmember Weste drew the
trustee term of office identified to end at the conclusion of fiscal year 2011-12.
d. Concurrent to the end of current fiscal year, it is appropriate for the Mayor, With
the consent of the City Council, to appoint individuals to fill the Board of Library Trustee seats
scheduled to become vacant on June 30, 2012.
SECTION 2. Appointment of Trustee to the Board. Mayor Frank Ferry hereby
reappoints Mayor Pro Tern Robert Kellar and Councilmember Laurene Weste to the Board for a
three-year term, beginning on July 1, 2012, and ending on June 30, 2015, and tile City Council
hereby consents to ibis appointment.
SECTION 3. Effective Date. This resolution will take effect immediately upon - - I ),
adoption.
IResolution. SECTION 4. Certification. The City Clerk shall certify to the adoption of this
PASSED, APPROVED, AND ADOPTED this I Oth day of July 2012.
MAYOR
ATTEST:
CITY ��LEa
DATE:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES Ss.
CITY OF SANTA CLARITA
1, Sarah P. Gorman, 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 10th day of July 2012, by the following vote:
AYES: COUNCILMEMBERS: McLean, Weste, Kellar, Boydston, Ferry
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
CITY CLERK
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STATE OF CALIFORNIA
COUNTY OF LOS ANGELES ss.
CITY OF SANTA CLARITA
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CERTIFICATION OF
CITY COUNCIL RESOLUTION
1, ' City Clerk of the City of Santa Clarita, do hereby
certify that this is a true and correct cop), of the oriainal Resolution 12-52 adopted by the City
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Council of the City of Santa Clarita, California on July 10, 2012, which is now oil file in lily
office.
Witness my hand and seal of the City of Santa Clarita, California, this _ day of
20—.
City Clerk
By
Deputy City Clerk
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