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HomeMy WebLinkAbout2013-07-23; City Council; 21304; Acceptance Donation Support Carlsbad Senior CenterCITY OF CARLSBAD - AGENDA BILL AB# MTG. DEPT. 21,304 7/23/13 P&R ACCEPTANCE OF DONATION IN SUPPORT OF THE CARLSBAD SENIOR CENTER DEPT.DIRECTOR CITY ATTY. CITY MGR. RECOMMENDED ACTION: Adopt Resolution No.2013-180. accepting a donation of one hundred nine thousand, six hundred eighty- six dollars and eighty-three cents ($109,686.83) in support ofthe Carlsbad Senior Center. ITEM EXPLANATION: On March 27, 2013, the Carlsbad Senior Center was presented with a donation in the amount of $109,686.83 from the Lee Elson and Maria Elson Trust. The Carlsbad Senior Center was one of three organizations who were recipients of donations funded from the distribution of this trust. At their regular meeting, April 25, 2013, the Senior Commission voted unanimously to recommend acceptance of this donation by City Council. FISCAL IMPACT: Donation of $109,686.83 has been deposited into the Senior Program Donation Account to be used to support programs and equipment provided at the senior center. ENVIRONMENTAL IMPACT: Pursuant to Public Resources Code Section 21065, this action does not constitute a "project" 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. senior center. 2013-180 authorizing the acceptance of a cash donation in support of the DEPARTMENT CONTACT: Kevin Granse 760-602-4682 Kevin.Granse@carlsbadca.gov FOR CLERK USE. COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC DENIED • CONTINUEDTO DATE UNKNOWN CONTINUED • RETURNED TO STAFF WITHDRAWN • OTHER - SEE MINUTES AMENDED • REPORT RECEIVED • • • • • 17 18 19 22 23 24 25 26 1 RESOLUTIONNO. 2013-180 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING A DONATION OF $109,686.83 IN SUPPORT OF THE CARLSBAD SENIOR CENTER 4 5 WHEREAS, the Carlsbad Senior Center was presented with a donation from the Lee 6 Elson and Maria Elson Trust on March 27, 2013; and 7 WHEREAS, the City Council wishes to accept this donation in the amount of $109,686.83; and WHEREAS, on April 25, 2013 the Senior Commission recommended acceptance of the donation in the amount of $109,686.83 by the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California as follows: 9 10 11 12 13 14 1. That the above recitations are true and correct. ^ ^ 2. That the City Council does hereby accept the $109,686.83 cash donation 16 // // // 20 // 21 // // // // // 27 // 28 ol PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 23''^ day of July, 2013, by the following vote to wit: AYES: NOES: Council Members Hall, Packard, Wood, Blackburn and Douglas. None. ABSENT: None. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MATT HALL, Mayor ATTEST: BARB^«Ai&NGLESON, ^Clerk