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HomeMy WebLinkAbout2011-12-13; City Council; 20755; DONATIONS 2011 DINNER MOVIE NIGHT CARRILLO PARKCITY OF CARLSBAD - AGENDA BILL AB# 20.755 MTG. 12/13/2011 ACCEPTANCE OF DONATIONS IN SUPPORT OF 2011 DINNER AND A MOVIE NIGHT AT LEO CARRILLO RANCH HISTORIC PARK DEPT. DIRECTOR ^ CITY ATTY. DEPT. P&R ACCEPTANCE OF DONATIONS IN SUPPORT OF 2011 DINNER AND A MOVIE NIGHT AT LEO CARRILLO RANCH HISTORIC PARK CITY MGR. RECOMMENDED ACTION: Adopt Resolution No. 2011-28I accepting donation revenues totaling one thousand eighty-nine dollars ($1,089) from ticket sales and the silent auction, and in-kind product and service donations totaling one thousand two hundred thirty-four dollars ($1,234) from the 2011 Dinner and a Movie Night in support of the Leo Carrillo Ranch Trust Fund. ITEM EXPLANATION: On August 19, 2011, 110 movie goers attended the annual Dinner and a Movie Night fundraiser at Leo Carrillo Ranch Historic Park. In the fourth installment of the annual event, the program was expanded to include a silent auction of unique ranch themed merchandise and live entertainment provided by local guitarist Andy Laird. Guests attending the event this year were additionally treated to freshly brewed gourmet coffee provided by Peet's Coffee and Tea. A total of $1,089 in proceeds from the ticket sales and the silent auction were raised at this year's event to benefit the Carrillo Ranch Trust Fund. Additionally, local vendors donated in- kind products and services in support of the event. Allie's Party rentals donated $523 worth of tables, chairs and linens; Peet's Coffee and Tea provided $160 worth of beverages. Catering by Shanti waived their service fee of $351, and Andy Laird provided 2 hours of entertainment valued at $200. The above mentioned donations are highlighted in exhibit 2. On September 19, 2011, the Parks & Recreation Commission voted unanimously to accept the donations from the 2011 Dinner and a Movie Night and recommended acceptance by the City Council. DEPARTMENT CONTACT: Charles Balteria 760-476-1042 charles.balteria @carlsbadca.aov FOR CITY CLERKS USE ONLY. X COUNCIL ACTION: APPROVED X CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE UNKNOWN • WITHDRAWN • RETURNED TO STAFF • AMENDED • COUNCIL RECEIVED THE • REPORT/PRESENTATION OTHER - SEE MINUTES • Page 2 FISCAL IMPACT: A total of $1,089 in donation revenue was generated from ticket sales and the silent auction at Dinner and a Movie Night to benefit the Carrillo Ranch Trust Fund. A total of $1,234 of in-kind product and service donations were also donated in support of the event. ENVIRONMENTAL IMPACT: Pursuant to Public Resources Code section 21065, this action does not constitute a "projecf within the meaning of CEQA in that it has no potential to cause either a direct physical change in the environment, or a reasonably foreseeable indirect physical change in the environment, and therefore does not require environmental review. EXHIBITS: 1. Resolution No. 2011-281 accepting donation revenue totaling one thousand eighty- nine dollars ($1,089) in ticket sales and in-kind product and service donation totaling one thousand two hundred thirty-four dollars ($1,234) from the 2011 Dinner and a Movie Night in support of the Leo Carrillo Ranch Trust Fund. 2. Donor listing 1 RESOLUTION NO. 2011-281 4 5 6 7 8 9 10 14 15 16 17 18 19 20 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING DONATIONS ^ FROM 2011 DINNER AND A MOVIE NIGHT AT LEO CARRILLO RANCH HISTORIC PARK WHEREAS, the City Council wishes to accept donation revenues totaling $1,089, resulting from Dinner and a Movie Night ticket sales and silently auctioned items at Leo Carrillo Ranch Historic Park in support of the Leo Carrillo Ranch Trust Fund;and WHEREAS, the City Council wishes to acknowledge the in-kind product and 11 service donations valued at $1,239 from Allie's Party Rental Equipment, Inc., Peet's 12 Coffee and Tea, Catering by Shanti, and guitarist Andy Laird; and 13 WHEREAS, on September 19, 2011 the Parks & Recreation Commission accepted the donations totaling $2,323 and recommends acceptance by the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows that: 1. The above recitations are true and correct. 21 2. That the City Council does hereby accept the $1,089 in donation revenue and 22 the $1,239 of donated in-kind products and services. 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council 2 of the City of Carlsbad on the 13'" day of December, 2011, by the following vote to wit: 3 4 5 6 7 8 9 10 18 19 20 21 22 23 24 25 26 27 28 AYES: Council Members Hall, Kulchin, Blackburn and Packard. NOES: None. ABSENT: Council Member Douglas. 11 MATT HALL, Mayor 12 ATTEST: 13 14 15 LORRAINE M. WOOD, City Clerk 16 (SEAL) 17 SS^^'XRJL'I^. 2011 Dinner and a Movie Donors Total Company/Sponsor Contact In Kind Cash Value Allie's Party Rentals Gloria Gomez $523.00 $0.00 $523.00 Peet's Coffee and Tea Peet's Coffee 160.00 -160.00 Andy Laird - Guitarist Andy Laird 200.00 -200.00 Catering by Shanti Shanti Claydon 351.00 -351.00 $1,234.00 $0.00 $1,234.00 EXHIBIT 2 -1 n