HomeMy WebLinkAbout2013-07-09 - RESOLUTIONS - REAPPT BOYDSTON FERRY TO BOLT (2)1 RESOLUTION NO. 13-58
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF SANTA CLARITA, CALIFORNIA,
REAPPOINTING COUNCILMEMBER BOYDSTON
AND COUNCILMEMBER FERRY
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.
The Board terms of Councilmember Boydston and Councilmember Ferry end at
the conclusion of fiscal year 2012-13.
f. 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, 2013.
SECTION 2. Appointment of Trustee to the Board. Mayor Robert Kellar hereby
reappoints Councilmember TimBen Boydston and Councilmember Frank Ferry to the Board for
a three-year term, beginning on July 1, 2013, and ending on June 30, 2016, and the City Council
hereby consents to this appointment.
SECTION 3. Effective Date. This Resolution will take effect immediately upon
adoption.
Resolution. SECTION 4. Certification. The City Clerk shall certify to the adoption of this I
PASSED, APPROVED, AND ADOPTED this 9th day of July 2013.
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AYOR
ATTEST:
DATE: �-/Z,S// 3
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF SANTA CLARITA )
I, Armine Chaparyan, Interim 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 9th day of July 2013, by the following vote:
AYES:
NOES:
ABSENT
COUNCILMEMBERS: McLean, Weste, Boydston, Kellar
COUNCILMEMBERS: None
COUNCILMEMBERS: Ferry
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