CC RESOLUTION 36650
RESOLUTION NO. 3665
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA ESTABLISHING A
BOARD OF LIBRARY TRUSTEES.
WHEREAS, Education Code Section 18910 et. seq. requires municipal library
systems to have a board of library trustees; and
WHEREAS, the City Council is desirous of complying with state law and
providing for citizen review of library activities;
THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA DOES
RESOLVE AS FOLLOWS:
SECTION 1. There is hereby established a board of library trustees to
consist of five members to serve without compensation. The members of the board
shall be appointed by the Mayor with the consent of the City Council.
Members of the Board shall hold office for three years. No
member may serve more than two terms. The members of the first board appointed
shall so classify themselves by law that one member of their number shall go out of
office at the end of the current fiscal year, two at the end of one year thereafter, and
two at the end of two years thereafter.
The proceedings of the board shall be governed by the
provisions of Education Code Sections 18910- 18918. The board may establish for itself
bylaws not inconsistent with these foregoing Education Code Sections.
The board of library trustees shall meet not less than
monthly at a regular meeting the date and time of which shall be set by resolution at
the initial meeting of the board.
SECTION 2. The powers and duties of the board of library trustees shall
• be as follows:
(a) The board of library trustees may make and enforce
all rules, regulations, and bylaws necessary for the administration, government, and
protection of the El Segundo Public Library;
(b) The board of library trustees may administer any trust
declared or created for the library, and receive by gift, devise, or bequest and hold in
trust or otherwise, property situated in this state or elsewhere, and where not
otherwise provided, dispose of the property for the benefit of the library;
(c) The board of library trustees may request the
appropriate state officials to furnish the library with copies of any and all reports, laws,
and other publications of the state not otherwise disposed of by law;
(d) The board of library trustees shall, on or before August
31 in each year, report to the City Council and to the State Librarian on the condition
of the library, for the year ending the 30th day of June preceding. The reports shall,
in addition to other matters deemed expedient by the board of trustees, contain such
statistical and other information as is deemed desirable by the state librarian.
SECTION 3. The City Council may, from time to time by resolution,
expand or reduce the powers of the board of library trustees.
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SECTION 4. The City Clerk shall certify to the passage and adoption of
this resolution; shall enter the same in the book of original resolutions of said City; and
shall make a minute of the passage and adoption thereof and the records of the
proceedings of the City Council of said City, and the minutes of the meeting in which
the same is passed and adopted.
ATTEST:
PASSED, APPROVED AND ADOPTED this 4th day of December, 1990.
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(SEAL)
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO )
I, Ronald L. Hart, City Clerk of the City of El Segundo, California, DO HEREBY
CERTIFY that the whole number of members of the City Council of said City is five; that
the foregoing resolution, being Resolution No. 3665 was duly passed and adopted by the
said City Council, approved and signed by the Mayor of said City, and attested by the City
Clerk of said City, all at a regular meeting of the said Council held on the 4th day of
! December, 1990 and that the same was so passed and adopted by the following vote:
AYES: Councilmembers Dannen, West, Wise and Mayor Jacobson
NOES: None
ABSENT: Councilman Clutter
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 3rd day
of January, 1991.
i
CJ
RONALD L. HART 4
City Clerk of the
City of El Segundo, California
(SEAL)