HomeMy WebLinkAboutCity Council - 4734 RESOLUTION NO. 4734
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH CREATING AND ENUMERATING THE
DUTIES OF THE LIBRARY BOARD OF SAID CITY
WHEREAS, California state codes have drastically changed
with respect to the administration of libraries ; and
It is the desire of this Council to bring the Huntington
Beach Library Board into conformance with present day state
codes and the current practices of this city,
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Huntington Beach that the Huntington Beach Library
Board shall consist of five members which shall have the
following powers and duties :
(a) Make recommendations to the City Council for the
operation and conduct of city libraries;
(b) Recommend to the City Council rules and regulations
and bylaws for the administration and protection of city li-
braries;
(c) Recommend to the City Council the duties and quali-
fications of the city Librarian;
(d) Make recommendations concerning the acquisition of
books , journals , reports , maps , publications and other personal
property;
(e) Make recommendations concerning the purchase or lease
of real property and the rental or provision for adequate fa-
cilities , buildings or rooms for library purposes;
(f) Make recommendations concerning the borrowing from,
the lending to or exchanging of library materials with other
libraries subject to any costs and expenses approved by the
City Council;
(g) Consider the annual budget for library purposes
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during the process of its preparation and make recommendations
with respect thereto to the City Council and City Administrator;
(h) Within sixty days after the close of each fiscal
year, report to the City Council on the condition of the li-
braries for the preceding fiscal year and on such other matters
deemed expedient by the Library Board; and
(i) Perform such other functions as the City Council
may direct and require from time to time.
This resolution shall become operative on the effective
date of Ordinance No. 2363
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 2nd
day of April 19 79.
s
Mayor
ATTEST: APPROVED AS TO FORM:
City Clerk City Attorney
INITIATED AND APPROVED:
City Administrator
2.
Res. No. 4734
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) as:
CITY OF HUNTINGTON BEACH )
I, ALICIA M. WENTWORTH, the duly elected, qualified City
Clerk of the City of Huntington Beach, and ex-officio Clerk of the
City Council of said City, do hereby certify that the whole number of
members of the City Council of the City of Huntington Beach is seven;
that the foregoing resolution was passed and adopted by the affirmative
vote of more than a majority of all the members of said City Council
at a regular meeting thereof held on the 2nd day
of April 19 79 by the following vote:
AYES: Councilmen:
Yoder, MacAllister, Bailey, Mandic, Thomas, Pattinson
NOES: Councilmen:
None
ABSENT: Councilmen:
None
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California