HomeMy WebLinkAbout2014-05-13 - RESOLUTIONS - APPT ACOSTA AS BOLT MEMBER (2)' RESOLUTION NO. 14-11
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA CLARITA, CALIFORNIA
APPOINTING COUNCILMEMBER ACOSTA TO SERVE AS A MEMBER
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 Board of Library Trustees (`Board").
' c. Section 2.70.020 further provides that the Board of Library Trustees 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 Board of
Library Trustees.
e. As required by the California Education Code, at the April 26, 2011 City Council
meeting and through a blind lot process, then -Mayor Marsha McLean drew the trustee
term of office identified to expire on June 30, 2011 and then-Councilmember Frank
Ferry drew the trustee term of office identified to expire on June 30, 2013.
f. On June 28, 2011, the City Council adopted Resolutuion No. 11-63 reappointing
then -Mayor Marsha McLean to the Board of Library Trustees for a three-year term
beginning on July 1, 2011, and ending on June 30, 2014.
g. On July 9, 2013, the City Council adopted Resolution No. 13-58, reappointing
then-Councilmember Frank Ferry to the Board of Library Trustees for a three-year
term beginning on July 1, 2013, and ending on June 30, 2016.
h. On April 23, 2014, Councilmember Frank Ferry submitted his resignation from the
' Board of Library Trustees.
i. It is appropriate for the Mayor, with the consent of the City Council, to appoint an
individual to fill the Board of Library Trustees seat vacated on April 23, 2014, and an
individual to fill the Board of Library Trustees seat scheduled to become vacant on '
June 30, 2014.
SECTION 2. Appointment to the Board of Library Trustees.
a. Mayor Lauren Weste hereby appoints Councilmember Dante Acosta to the Board of
Library Trustees to complete the term expiring on June 30, 2016, and the City
Council hereby consents to this appointment.
b. Mayor Laurene Weste hereby reappoints Mayor Pro -Tem Marsha McLean to the
Board of Library Trustees for a three-year term, beginning July 1, 2014, and ending
on June 30, 2017, and the City Council hereby consents to this appointment.
SECTION 3. Effective Date. This resolution will take effect immediately upon
adoption
SECTION 4. Certification. The City Clerk is directed to certify the passage of this
resolution.
PASSED, APPROVED, AND ADOPTLT aL: 1 QaL A -. Ca A.-. I 1 A
ATTEST:
DATE:
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 13th day of May, 2014, by the following vote:
AYES: COUNCILMEMBERS: Kellar, Acosta, McLean, Boydston, Weste
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ABSENT: COUNCILMEMBERS: None
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