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HomeMy WebLinkAboutCity Council - 2803 RESOLUTION NO. 2803 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE HUNTING- TON BEACH PUBLIC LIBRARY TO JOIN THE ORANGE COUNTY COOPERATIVE LIBRARY SYSTEM WHEREAS, by provisions of Chapter 1 .5, Division 20 of Part 4 of the Education Code, State of California, public libraries in the State of California are encouraged to form cooperative li- brary systems by entering into written agreements to implement a plan of joint-service for the agency so contracting; and The Orange County Public Library, the Yorba Linda Library District and the Placentia Library District have previously so cooperated to form the Orange County Cooperative Library System, sometimes called the Santiago Library System; and The joint powers agreement establishing the Santiago Li- brary System provides for inclusion of additional members to the system by the unanimous vote of existing members; and The members of the Santiago Library System have previously voted unanimously to accept the Huntington Beach Public Library as a member in the Santiago Library System; and By joining the Santiago Library System, the Huntington Beach Public Library can provide expanded library service to the citi- zens of Huntington Beach through the specialized facilities available through other member libraries in the system, by in- creasing the number of books available to lend to citizens of the City ' of Huntington Beach, and by the grant in aid obtainable from the State and Federal governments which will make available fa- cilities and improvements not otherwise obtainable to the Hunt- ington Beach Public Library, NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that it does authorize the Huntington Beach 1. Public Library to join the Santiago Library System. BE IT FURTHER RESOLVED that this Council, as the governing body for the Huntington Beach Public Library, adopts and agrees to be bound by that joint powers agreement , as amended to date, previously executed by the Orange County Public Library, the Yorba Linda Library District and the Placentia Library District , a copy of which is attached hereto and made a part hereof by reference as though set out in full herein, and the bylaws of the Santiago Library System, a copy of which is also attached hereto and made a part hereof by reference as though set out in full here- in. BE IT FURTHER RESOLVED that the Mayor and City Clerk of the City of Huntington Beach be and are hereby empowered to execute the joint powers agreement on behalf of this Council and the Huntington Beach Library District . PASSED AND ADOPTED by the City Council of the City of Hunting- ton Beach at a regular meeting thereof held on the 5th day of August , 1968 . Mayor ATTEST: City erk APPROVED AS TO FORM: ty Attorney 2 . Res. No. 2803 1 2 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss : 3 CITY OF HUNTINGTON BEACH ) 4 I , PAUL C. JONES, the duly elected, qualified and 5 acting City Clerk of the City of Huntington Beach, and ex- 6 officio Clerk of the City Council of said City, do hereby 7 certify that the whole number of members of the City Council 8 of the City of Huntington Beach is seven; that the foregoing 9 resolution was passed and adopted by the affirmative vote of 10 more than a majority of all the members of said City Council 11 at a regular meeting thereof held on the 5th 12 day of August , 19 68 , by the following vote: 13 14 AYES: Councilmen: 15 Bartlett : McCracken, Kaufman, Matnev. Green, Coen 16 NOES: Councilmen: 17 None 18 ABSENT: Councilmen: 19 Shipley 20 21 � City Clerk and -officio Clerk 22 of the City Council of the City 23 of Huntington Beach, California 24 25 26 27 28 29 30