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<br />I <br /> <br />I <br /> <br />I <br /> <br />59. <br /> <br />RESOLUTION NO. 2004- 203 R <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SAN MARCOS, TEXAS, APPROVING THE FORMATION OF <br />THE CENTRAL TEXAS LIBRARY SYSTEM AS A <br />NONPROFIT CORPORATION; AND DECLARING AN <br />EFFECTIVE DATE. <br /> <br />RECIT ALS: <br /> <br />WHEREAS, Section 441.131 of the Library Systems Act, as amended, (the "Act"), states as <br />follows: "The governing bodies of two-thirds of the member libraries of a major resource system <br />may elect, for the purpose of administering the receipt and dispersal of services under this subchapter <br />within their area, to form a regional library system that includes all libraries that are members ofthe <br />major resource system;" and <br /> <br />WHEREAS, the Central Texas Library System Advisory Council, consisting of the duly <br />elected representatives of the member libraries ofthe Central Texas Library System, a major resource <br />system as defined by the Act, has voted unanimously to request its member libraries to petition their <br />respective governing bodies to form a regional library system organized as a nonprofit corporation <br />under the Texas Non-Profit Corporation Act (Article 1396-1.01 et seq., Vernon's Texas Civil <br />Statutes); <br /> <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br />OF SAN MARCOS, TEXAS: <br /> <br />PART 1. The City Council authorizes the members of the Central Texas Library System <br />Advisory Council to form a regional library system that includes the San Marcos Public Library. <br /> <br />PART 2. The City Council authorizes the members of the Central Texas Library System <br />Advisory Council to apply to the Texas State Library and Archives Commission for a system <br />operation grant. <br /> <br />PART 3. This Resolution shall be in full force and effect from and after its passage. <br /> <br />ADOPTED on December 6, <br /> <br />2004. <br /> <br />~l~ <br /> <br />Mayor <br /> <br />1?&/}V;;~{f~ <br /> <br />Janis K. Womack <br />City Clerk <br />