HomeMy WebLinkAbout2012-05-08 - RESOLUTIONS - BOYDSTON LIBRARY BOARD (2)RESOLUTION NO. 12-24
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OFSANTA CLARITA, CALIFORNIA,
APPOINTING COUNCILMEMBER BOYDSTON TO SERVE AS A MEMBER
OF THE SANTA CLARITA BOARD OF LIBI�ARY TRUSTEES
NOW. THEI�EFORE, 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 furtherprovides 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 COL1116 I meeting
and through a blind lot process, then Mayor Pro -Tem Ender drew the trustee term of office
identified to expire on June 30, 2013.
f. On April 19, 2012, Mayor Laurie Ender submitted her resignation from the
Santa Clarita Board of Library Trustees.
g. 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, 2013.
SECTION 2. Appointment of Trustee to the Board. Mayor hereby appoints
Councilineinber TimBen Boydston to the Board to complete the term expiring on June 30, 2013,
and the City Council hereby consents to this appointment.
SECTION' 1. Effective Date, This resolution will take effect immediately upon
adoption,
Iresolution. SECTION 4. Certification. The City Clerk is directed to certifv the passage of this
PASSED, APPROVED, AND ADOPTED this Sth day of May 2012.
ATTEST�
CITY CLERK
DATE:
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF SANTA CLARITA)
1, Sayah 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 8th day of May 2012, by the following vote:
AYES: COUNCILMEMBERS: Weste, Kellai, Boydston, McLean, Ferry
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
CITY CLEF K
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I
STATE OF CALIFORNIA
COUNTY 01, LOS ANGELES ss.
I CITY OF SANTA CLARITA
CERTIFICATION OF
CITY COUNCIL R-ESOLUTION
1, , City Clerk of the City of Santa Clarita, do hereby certify that
this is a true and correct copy of the original Resolution 12-24 adopted by the City Council of the
City of Santa Clarita, California on May 8, 2012, which is now on file in my office.
Witness my hand and seal of the City of Santa Clarita, California, this _ day of 20
ICity Clerk
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Deputy City Clerk
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