HomeMy WebLinkAbout2008-08-12; City Council; Resolution 2008-231Exhibit 1
1 RESOLUTION NO. 2008-231
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, AUTHORIZING AN
3 AGREEMENT WITH THE BOYS AND GIRLS CLUB AND
4 DISBURSING MATCHING GRANT FUNDS
5 WHEREAS, City Council approved $500,000 in matching grant funding in June of
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2005, as part of the fiscal year 2006 budget process;
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WHEREAS, the City Council required the Boys and Girls Club to raise four times8
Q the amount of the grant; and
10 WHEREAS, the Finance Department has verified that the Boys and Girls Club
11 raised the $2 million required to receive the matching funding.
12 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
13 Carlsbad, California, as follows:
14 1. That the above recitations are true and correct.
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2. That the Mayor is authorized to enter into an agreement with the Boys and
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Girls Club.17
18 3. That the Finance Director is authorized to disburse the $500,000 matching
19 grant funding to the Boys and Girls Club.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 12th day of August, 2008, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall and Packard.
NOES: None.
ABSENT: Council Member Nygaard.
jZORRAfNlE M. V<O0D,'City ClerkQ
ASEALK