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HomeMy WebLinkAbout2015-02-10; City Council; 21839; Donation from Patricia M White Trust to William D Cannon Art GalleryAB# 21.839 DATE 02/10/15 DEPT. Lib & CA CITY OF CARLSBAD - AGENDA BILL ACCEPTING A DONATION OF $41,126.63 FROM THE PATRICIA M. WHITE TRUST, PLUS ANY RESIDUAL DISTRIBUTION FROM THE FINAL TRUST ACCOUNTING, TO THE WILLIAM D. CANNON ART GALLERY DEPT DIRECTOR jj^ CITY ATTY CITY MGR. i\n RECOMMENDED ACTION; Adopt Resolution No. 2015-022 accepting a donation of $41,126.63 from the Patricia M. White Trust, plus any residual distribution from the final trust accounting, to the William D. Cannon Art Gallery, and send an appropriate letter of thanks. ITEM EXPLANATION; Ms. Patricia M. White, a long-time resident of Carlsbad and patron ofthe William D. Cannon Art Gallery, passed away on October 5, 2014. Ms. White declared in her trust that a distribution of five percent (5%) of the trust assets ($41,126.63, plus any residual distribution from final accounting ofthe trust) shall be distributed to the William D. Cannon Art Gallery upon her passing. FISCAL IMPACT: This donation will be deposited into the William D. Cannon Art Gallery special revenue fund. 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. 2015-022 accepting a donation of $41,126.63 from the Patricia M. White Trust, plus any residual distribution from the final trust accounting, to the William D. Cannon Art Gallery. DEPARTMENT CONTACT: Heather Pizzuto, Library & Cultural Arts Director, 760-602-2056 - Heather.Pizzuto@carlsbadca.gov FOR CLERK USE. • COUNCIL ACTION: APPROVED CONTINUED TO DATE SPECIFIC • DENIED • CONTINUED TO DATE UNKNOWN • CONTINUED • RETURNED TO STAFF • WITHDRAWN • OTHER - SEE MINUTES • AMENDED • REPORT RECEIVED • EXHIBIT 1 3 18 19 20 23 24 25 26 27 28 1 RESOLUTION NO. 9015-022 WHEREAS, Patricia M. White declared in her trust that a distribution of five percent (5%) 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING A DONATION OF $41,126.63 FROM THE PATRICIA M. WHITE TRUST, PLUS ANY RESIDUAL DISTRIBUTION 4 FROM THE FINAL TRUST ACCOUNTING, TO THE WILLIAM D. CANNON ART GALLERY 5 " 6 7 of the trust assets ($41,126.63, plus any residual distribution from the final trust accounting) 8 shall be distributed to the William D. Cannon Art Gallery upon her passing. ^ NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California 10 11 12 13 14 residual distribution from the final trust accounting; and 15 3. That the Administrative Services Director is authorized to deposit the funds for use into the William D. Cannon Art Gallery special revenue fund 17 as follows: 1. That the above recitations are true and correct. 2. That the City Council does hereby accept $41,126.63 in cash donation, plus any /// /// /// 21 /// 22 /// /// /// /// /// 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 ofthe City Council ofthe City of Carlsbad on the 10**' day of February, 2015, by the following vote to wit: AYES: NOES: Council Members Hall, Blackburn, Schumacher, Wood, Packard. None. ABSENT: None. MATT'l4ALL, Mayor ATTEST: SHELLEY COLVrNS,)Assistant City Clerk (SEAL)