HomeMy WebLinkAboutResolution No. 5365RESOLUTION NO. 5365
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN RAFAEL APPROVING AMENDMENTS TO THE
NORTH BAY COOPERATIVE LIBRARY SYSTEM AGREEMENT
WHEREAS, the San Rafael Public Library has been a
member of the North Bay Cooperative Library System for two
years and has benefited greatly from its membership in that
system; and
WHEREAS, the North Bay Cooperative Library System
wishes to expand its coordination of resources to school and
academic libraries, especially those supported by public
funds;
NOW, THEREFORE, BE IT RESOLVED that the City Council
of the City of San Rafael approves the amendment to the
North Bay Cooperative Library System Agreement, a copy of
which is hereby attached and by this reference made a part
hereof, which will permit publicly supported agencies or
institutions which maintain libraries to become parties to
the existing Joint Powers Agreement, subject to approval of
the System Board of Directors, and with the outlined
restrictions in Section 2a, b, c, d of the Amendment.
I, JEANNE M. LEONCINI, 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 3rd
day of October
19 77, by the following vote, to wit:
AYES: COUNCILMEN: Jensen, Miskimen, Mulryan, Nixon and Mayor Bettini
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
,UANNE M. LEONCINI, City Clerk
F A/13
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NORTH BAY COOPERATIVE L I BRARY SYSTEM
SECOND SUPPLEMENT TO AGREEMENT OF 1960 ENTITLED
"IN RE'NORTH BAY COOPERATIVE LIBRARY SYSTEM"
AMENDING THE AGREEMENT OF 1964
The Undersigned public agencies declare:
1. That they are all of the parties who remain parties signatory to the
written agreement of May 13, 1964, "Supplement to Agreement of 1960 entitled
'In re North Bay Cooperative Library System' Conta.ining a Further Agreement
for Joint Exercise of the Powers of the Contracting Parties and the Establishment
of the North Bay Cooperative Library System as a Separate Agency for the Exercise
of Such Powers," including parties who have joined the North Bay Cooperative
Library System by agreement and consent under paragraph XII of the said
agreement.
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2. That the North Bay Cooperative Library.System as established under the
1964 agreement has operated successfully and has proven its advantage to the
parties; and that the system should now be opened to public agencies which
operate libraries other than cities, counties and library districts.
Now, therefore, the undersigned parties agree as follows:
Any agency or institution which possesses the legal capacity to enter into
an agreement under the provisions of Sections 6500 et sequ of the California
Government Code, and which maintains a library or libraries, may join the North
Bay Cooperative Library System and become a party to this instrument by sub-
scribing and delivering to the Council a written agreement, provided that the
Council consents and accepts such agreement by a majority vote of all of its
members, and further provided that
a) The representative of an agency other than a public library agency
may not vote upon the disposition of funds which are restricted by law or the
terms of their grant to public library purposes;
b) The public library representatives reserve the right separately to
establish membership fees for public library agency members;
c) Member agencies which are not public library agencies are not bound
by the provisions of Section V to provide direct public access without restriction
to their library collections and services;
d) The Council may establish other reasonable conditions under which any
new party shall be admitted.
Attest:
'JtANNE M. LEONCINI, City Clerk
K
By:
C. PAUL BETTINI, Mayor
By:
Chairman
North Bay Cooperative Librad System