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HomeMy WebLinkAbout2011-10-25; City Council; 20716; DONATION LEO CARRILLO RANCH TRUSTCITY OF CARLSBAD - AGENDA BILL AB# MTG. DEPT. 20,716 10/25/11 P&R ACCEPTANCE AND APPROPRIATION OF CASH DONATION TO THE LEO CARRILLO RANCH TRUST FUND IN SUPPORT OF FRIDAY NIGHT FILM SERIES DEPT. DIRECTO CITY ATTORNE CITY MANAGER (^ RECOMMENDED ACTION: Adopt Resolution No. 2011-248 , accepting cash donation in the amount of two thousand five hundred dollars ($2,500) in support of the Leo Carrillo Ranch Historic Park Friday Night Film Series, and recommend acceptance by the City Council and directing the finance director to appropriate the received funds to the Leo Carrillo Ranch Trust Fund. ITEM EXPLANATION: As part of their continued support of Leo Carrillo Ranch Historic Park, the Friends of Carrillo Ranch, Inc. have provided a donation to offset costs associated with the Friday Night Film Series. The Friday Night Film Series occurs for five consecutive weeks beginning in late August each year. This event, which attracts hundreds of visitors each night, has become a tradition amongst movie goers who want to see a vintage film starring Leo Carrillo. Each night begins with an episode of "The Cisco Kid." Guests are able to enjoy refreshments in a beautiful outdoor setting, while enjoying entertainment from Hollywood's Golden Era. The Friends of Carrillo Ranch, Inc. were presented with a donation from an anonymous donor in the amount of $2,500 in support of the 2011 film series. On June 9, 2011, the Friends made the donation to the city on behalf of the supporter, and the funds were deposited into the Leo Carrillo Ranch Trust Fund to offset expenses associated with the event. On September 19, 2011, the Parks & Recreation Commission unanimously accepted the donation and recommended acceptance by City Council. The City of Carlsbad Parks and Recreation Department wishes to acknowledge the continued support of the Friends of Carrillo Ranch, Inc. A letter of appreciation has been sent on behalf of the Parks and Recreation Department to express our gratitude. FISCAL IMPACT: Cash donation in the amount of $2,500 was received and posted in FY 2010-11 to the Leo Carrillo Ranch Trust Fund in support of the 2011 Friday Night Film Series. Funds were not appropriated in the FY 2011-12 budget process, and wish to be appropriated at this time. DEPARTMENT CONTACT: Kevin Granse 760-931-1052 kevin.granse@carlsbadca.gov FOR CITY CLERKS USE ONLY. COUNCIL ACTION: APPROVED DENIED CONTINUED WITHDRAWN AMENDED vefnnnn CONTINUED TO DATE SPECIFIC CONTINUED TO DATE UNKNOWN RETURNED TO STAFF OTHER -SEE MINUTES Dnn D Page 2 ENVIRONMENTAL IMPACT: Pursuant to Public Resources Code Section 21065 and CEQA Guidelines section 15738, this action does not constitute a "Project" within the meaning of CEQA and therefore, does not require an environmental review. EXHIBITS: 1. Resolution No. 2011-248, authorizing acceptance of cash donation in support of Friday Night Film Series during FY 2010-11, and appropriation of received funds to Leo Carrillo Ranch Trust Fund for FY 2011-12. / 1 RESOLUTION NO. 2011-248 5 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING AND 3 APPROPRIATING CASH DONATION IN THE AMOUNT OF , $2,500 IN SUPPORT OF FRIDAY NIGHT FILM SERIES AT LEO CARRILLO RANCH HISTORIC PARK 6 WHEREAS, the City Council of Carlsbad, California wishes to accept a cash 7 donation in the amount of $2,500 and acknowledge the generosity and support of the 8 Friends of Carrillo Ranch, Inc.; and 9 WHEREAS, the City Council of Carlsbad, California wishes to thank the Friends 10 of Carrillo Ranch, Inc. for their support of the Friday Night Film Series at Leo Carrillo 11 Ranch Historic Park; and 12 WHEREAS, the $2,500 donation was received in fiscal year 2010-11 and not appropriated during the fiscal year 2011-12 budget process; and 15 WHEREAS, the funds will be used to support costs associated with the Friday 16 Night Film Series. 17 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 18 Carlsbad, California, as follows: 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 21 of $2,500.22 23 3. That the City Council authorizes the finance director to appropriate the $2,500 24 donation received during fiscal year 2010-11 to the fiscal year 2011-12 25 Carrillo Ranch Trust Fund. 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 25th day of October, 2011, by the following vote to wit: AYES: Council Members Hall, Blackburn, Douglas and Packard. NOES: None. ABSENT: Council Member Kulchin. MATf HALL- Mavor ATTEST: INE M. WOOD, City Clerk