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2010-084-Recognition Plaques In The New Library.RESOLUTION zolo-osa RESOLUTION OF THE TOWN COUNCIL/REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS ALLOWING RECOGNITION PLAQUES IN THE NEW LIBRARY TO VARY FROM THE STANDARDS SET FORTH IN THE SOLICITATION AND DONATION POLICY AND AUTHORIZING THE COUNCIL AD HOC LIBRARY SUB-COMMITTEE TO APPROVE ADDITIONAL EXCEPTIONS, IN NECESSARY WHEREAS, the Town Council approved a Solicitation and Donation Policy on Apri121, 2008, setting forth guidelines and procedures regarding accepting and recognizing donations, specifically setting standards for the wording and sizes of commemorative plaques; and, WHEREAS, the policy provides that Council may, on a case by case basis, specify exceptions to the standards under special circumstances via resolution; and, WHEREAS, the Town is building a new 30,000 sq. ft. library, and the Friends of the Library are conducting a capital campaign to raise $2.1 million to cover furniture, fixtures and equipment costs for the new library; and, WHEREAS, flexibility th the policy standards for donations at the $500,000 level is needed to recognize these donations, specifically: 1) allowing the recognition wording to cover up to a 9"x12" area; 2) allowing the inclusion of multiple names as part of the recognition; and, 3) accepting the design of the donor wall to consist of separate small plaques with the donors' names in categories according to the level of their donations; and WHEREAS, to avoid delays that may result in the loss of donor opportunities, staff requests that Council authorize the Ad Hoc Library Sub-Committee to approve additional variations if they arise, following notice to the Council of the proposed change in the event that Council would like to request that the proposed change be agendized for full Council consideration. NOW, THEREFORE, BE IT RESOLVED THAT the Town Counci]Bedevelopment Agency hereby approves the variations to the standards set forth in the Solicitation and Donation Policy for the new library project as listed above. BE IT FURTHER RESOLVED THAT the Town Council/Redevelopment Agency hereby authorizes the Ad Hoc Libruy Sub-Committee to approve additional variations if they arise, following notice to the Council of the proposed change in the event that Council would like to request that the proposed change be agendized for full Council consideration. PASSED AND ADOPTED at a regular meeting of the Town Council/Redevelopment Agency of the Town of Los Gatos held on the 2nd day of August, 2010, by the following vote: AYES: Joe Pirzynski, Steve Rice, Barbara Spector, Mike Wasserman and Mayor Diane McNutt NAYS: ABSENT: ABSTAIN: SIGNED: ~~~~ ~i~u~at MAYOR/CHAIR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST:. ~` 1' d ~` CLERK ADMB4ISTRATOR/SECRETARY OF THE REDEVELOPMENT AGENCY OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA