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HomeMy WebLinkAbout2009-05-05; City Council; 19781; Acceptance of donation to Carrillo Ranch fundCITY OF CARLSBAD - AGENDA BILL AB# 19,781 MTG. 5/5/2009 DEPT. PKS&REC ACCEPTANCE AND APPROPRIATION f\C n^\tl ATI^\AI V f\ ^*Anmi I f\ T* A ^I^^LJOF DONATION TO CARRILLO RANCH FUND DEPT. HEAD^/7" CITYATTY. *^f® CITY MGR. u>— ., accepting a five-thousand dollar ($5,000) cash RECOMMENDED ACTION: Adopt Resolution No. 2009-080 donation in support of the Carrillo Ranch Fund and directing the appropriation of the received funds. ITEM EXPLANATION: Marley White has served as a volunteer docent at Leo Carrillo Ranch Historic Park since its opening in 2003. During her tenure, she has dedicated hundreds of hours volunteering as a tour guide during scheduled weekend tours, as well as school tours for participants in the 4th Grade California History and Art Program. She has shared her knowledge and passion for the park with numerous visitors, both children and adults alike. On March 5, 2009, Ms. White presented a donation in the amount of $5,000 to parks and recreation staff. Ms. White made this donation with the stipulation that approximately $1,000 of the funds be used to modify the existing picnic shade structure to provide additional shade for visitors on hot days. The remainder of the donation may be used for other park specific projects as needed. The City of Carlsbad Parks and Recreation Department wishes to acknowledge Marley White for her dedicated service to Leo Carrillo Ranch, and her generous financial donation to support park projects. On March 16, 2009, the Parks and Recreation Commission voted unanimously to recommend that this donation in the amount of $5,000 be accepted by the City Council. A letter of appreciation has been sent on behalf of the parks and recreation department to Marley White. FISCAL IMPACT: The parks and recreation department requests that the Council accept the cash donation in the amount of $5,000 and authorize the Finance Director to appropriate the received donation to the Carrillo Ranch Fund for purposes related to the development, operation, and maintenance of Leo Carrillo Ranch Historic Park. DEPARTMENT CONTACT: Mick Calarco 760-802-5857 mick.calarco@carlsbadca.gov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED CONTINUED D WITHDRAWN D AMENDED D CONTINUED TO DATE SPECIFIC D CONTINUED TO DATE UNKNOWN D RETURNED TO STAFF D OTHER - SEE MINUTES D Page 2 ENVIRONMENTAL IMPACT: Pursuant to Public Resources Code section 21065 and CEQA Guidelines section 15378, this action does not constitute a "project" within the meaning of CEQA and therefore, does not require an environmental review. EXHIBITS: 1. Resolution No. 2009-080 authorizing acceptance of donation and appropriation of the received funds in support of the Carrillo Ranch Fund for purposes related to the development, operation, and maintenance of Leo Carrillo Ranch Historic Park. 1 RESOLUTION NO. 2009-080 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING AND 3 APPROPRIATING A CASH DONATION IN THE AMOUNT 4 OF $5,000 TO THE CARRILLO RANCH FUND. 5 WHEREAS, the City Council of the City of Carlsbad, California, wishes to accept 6 a cash donation in the amount of $5,000 and acknowledge the generosity and support 7 of the Marley White; and8 9 WHEREAS, the City Council of Carlsbad, California wishes to thank Marley 10 White for the generous donation of funds, and her continued support of Leo Carrillo 11 Ranch Historic Park; and 12 WHEREAS, the funds will be used to promote and support the development, 13 operation, and maintenance of Leo Carrillo Ranch Historic Park; and 14 WHEREAS, on March 16, 2009, the Parks and Recreation Commission received the donation and recommended acceptance by the City Council. 16 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 17 Carlsbad, California, as follows: 18 19 1. That the above recitations are true and correct. 20 2. That the City Council does hereby accept the cash donation in the amount of 21 $5,000. 22 3. That the City Council hereby authorizes the Finance Director to appropriate 23 the received $5,000 cash donation to the Carrillo Ranch Fund. 24 25 26 27 " 28 " 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 5th day of May, 2009, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. ABSENT: None. JLAUDEA ATTEST: LORRAfNE M. WOt>D, City Clerk /SEALP ^ ' %>'