~BEV~~RLY AGENDA REPORT

Transcription

1 ~BEV~~RLY Meeting Date: October 15, 2013 Item Number: D-7 To: From: Subject: AGENDA REPORT Honorable Mayor & City Council Michelle Ramos-Vergara, Management Analyst RESOLUTION OF THE COUNCIL OF THE CITY OF BEVERLY HILLS ACCEPTING DONATIONS OF $240, FROM THE FRIENDS OF THE PUBLIC LIBRARY AND THE LEOTA LIGHTFOOT TRUST FOR CAPITAL IMPROVEMENTS AT THE BEVERLY HILLS PUBLIC LIBRARY AND APPROPRIATING FUNDS THEREFOR Attachments: 1) Resolution (1) RECOMMENDATION Staff recommends that the City Council adopt the resolution to accept and appropriate funds in the amount of $240, received as donations from The Friends of the Beverly Hills Public Library ($20,070) and the Leota Anne Lighttoot Trust ($220,484.77) for library borrower services and library capital improvements as follows: FROM TO $220, $220, Maintain Library Facility CIP $20, $20, Library Borrowers Services INTRODUCTION The Library respectfully requests the City Council to accept and appropriate the donated funds from the Friends of the Beverly Hills Public Library and the Leota Anne Lighttoot Trust to be used for library borrower services and capital improvements at the Library.

2 Honorable Mayor & City Council Meeting Date: October 15, 2013 DISCUSSION The Friends of the Beverly Hills Public Library have donated $20,070 to support the delivery of materials to the Roxbury Senior Library and homebound seniors as well as the pickup of materials that are donated to the Library. Funding for these services was eliminated in Fiscal Year due to the economic downturn and budget cutbacks. Since then, the Friends of the Beverly Hills Public Library have generously made annual donations to continue these valuable and needed services. The Library also received a disbursement of $220, from the Leota Anne Lightfoot Trust. Ms. Lighttoot was a patron of the Beverly Hills Library who passed away a couple of years ago. The City Council previously accepted a donation of $57,000 from Ms. Lightfoot at the April 2, 2013 Council meeting. It is recommended that funds from this generous donation will be used for capital improvement projects in the Library. FISCAL IMPACT These donations totaling $240, have no fiscal impact on the City s General Fund obligation. Don Rhoads, Director of Administrativ Services/Chief Financial Office Finance Approval Page 2 of 2

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4 RESOLUTION NO. 13-R RESOLUTION OF THE COUNCIL OF THE CITY OF BEVERLY HILLS ACCEPTING DONATIONS OF $240, FROM THE FRIENDS OF THE PUBLIC LIBRARY AND THE LEOTA LIGHTFOOT TRUST FOR CAPITAL IMPROVEMENTS AT THE BEVERLY HILLS PUBLIC LIBRARY AND APPROPRIATING FUNDS THEREFOR The Council of the City of Beverly Hills does hereby resolve as follows: Section 1. The City has received donations of $20,100 from Friends of the Beverly Hills Public Library and $220, from The Anne Leota Lightfoot Trust to be used for library borrower services and other capital improvements at the Beverly Hills Library. Section 2. The City Council hereby accepts the donated funding in the amount of $240, The donations will be deposited to the Library Borrower Services and the Maintain Library Facility CIP Fund. Section 3. as follows: From Appropriation of funds in the amount of $240, is authorized To $220, $220, Maintain Library Facility CIP $20, $20, Library Borrower Services Section 4. The City hereby appoints the City Manager or his designee as agent of the City to accept the donated funding and to execute and submit all documents including, but not limited to purchase orders and payment requests, which may be necessary. Section 5. The City Clerk shall certify to the adoption of the Resolution and shall cause the Resolution and his certification to be entered in the Book of Resolutions of the Council of the City. B \ v1.doc

5 Adopted: ATTEST: JOHN A. MIRISCH Mayor of the City of Beverly Hills, California BYRON POPE City Clerk (SEAL) APPROVED AS TO FORM: APPROVED AS TO CONTENT: LAURENCE S. WIENER City Attorney JEFFREY C. KOLIN Director of Administrative Services/Chief Financial Officer Librarian City B \ v1.doc -2-