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HomeMy WebLinkAboutCC Resolution 10844 (Larkspur Public Library)RESOLUTION NO, 10844 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT ADMITTING LARKSPUR PUBLIC LIBRARY TO MEMBERSHIP IN MARINet AS A SIGNATORY TO THE MARINet JOINT POWERS AGREEMENT WHEREAS, the City of San Rafael is party to the Joint Exercise of Powers Agreement for ownership, operation, and governance of the online system and library consortium known as MARINet; and WHEREAS, the City of Larkspur has adopted a resolution of intent to join MARINet as a signatory to the MARINet Joint Powers Agreement; and WHEREAS, the Governing Board of MARINet has voted unanimously to admit Larkspur as a member of MARINet and a signatory to the MARINet Joint Powers Agreement; and WHEREAS, the City Council of the City of San Rafael believes that the Larkspur Library's full participation as a member of the MARINet consortium will benefit the citizens of San Rafael and all users of public libraries in Marin. NOW, THEREFORE, BE IT RESOLVED that City Council of the City of San Rafael hereby authorizes the Mayor and City Clerk to execute an agreement admitting Larkspur Public Library to membership in MARINet as a signatory to the NLMUNet Joint Powers Agreement. I, JEANNE M. LEONCIN7, City Clerk of the City of San Rafael hereby certify that the foregoing resolution was duly and regularly introduced and adopted at a Regular meeting of the City Council of said City held on Monday the Fourth day of June 2001 by the following vote to wit AYES COUNCILMEMBERS: Cohen, Heller, Miller, Phillips & Mayor Boro NOES. COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None JE M.LEONi'-'IlNI, City Clerk AGREEMENT BETWEEN THE COUNTY OF MARIN, THE CITY OF MILL VALLEY, THE CITY OF SAN RAFAEL, THE CITY OF SAUSALITO, THE TOWN OF SAN ANSELMO, AND THE BELEVEDERE-TIBURON LIBRARY AGENCY This agreement is made and entered in to this _Q� day of -5 2001 in Marin County California, by and between the COUNTY OF M , and the CITY OF MILL VALLEY, the CITY OF SAN RAFAEL, the CITY OF SAUSALITO, the TOWN OF SAN ANSELMO, and the BELEVEDERE-TIBURON COMMUNITY LIBRARY . WITNESSETH The Governing Board of MARINet met on April 27, 2001 and voted unanimously that Larkspur Public Library become a member of the MARINet and a signatory to the JOINT POWERS AGREEMENT of July 8, 1997 upon the payment of $44,945, plus annual operating costs thereafter. IN WITNESS WHEREOF, the parties hereto have caused their duly authorized representatives to execute this agreement the day and year first above written. JPA Larkspur agreement -2001 COPY IN WITNESS WHEREOF, the parties hereto have caused their duly authorized representative to execute this agreement the day and year first above written. COUNTY F MARIN Ha C. Brow , Jr. President, Bo d A Supervisors ATTEST :. • CITY OF MILL VAI EY Mayor v CITY OF SAN RAFAEL ?� / 2a1r /' v ATTEST CVy Clerk CITY OF SAUSALITO L Mayor ATTEST ATTEST City Cle City Clerk BELEVEDERE TIBURON COMMUNITY LIBRARY r Chair j ATTEST r !PA Larkspur agreement 2001 TOWN OF SAN ANSELMO ATTEST �&Aa ." tatall -d' Town Clerk