HomeMy WebLinkAbout2011-02-22; City Council; Resolution 2011-0291 RESOLUTION NO.2Q11 -029
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA, ACCEPTING DONATION OF $15,000 IN
SUPPORT OF THE LEO CARRILLO RANCH TRUST FUND AND
4 APPROPRIATION OF RECEIVED FUNDS.
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WHEREAS, the Friends of Carrillo Ranch, Inc. continue their ongoing support
7 of Leo Carrillo Ranch Historic Park; and
8 WHEREAS, the City Council wishes to accept cash donation in the amount of
9 $15,000 in support of the Leo Carrillo Ranch Trust Fund; and
10 WHEREAS, the donation will be used to fund all costs related to the production
of an informational video to be viewed by park guests in the new barn theater; and
12 WHEREAS, the Friends of Carrillo Ranch, Inc. and the City of Carlsbad have a
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written agreement pertaining to sponsorship, distribution, and indemnification; and
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WHEREAS, on January 31, 2011 the Parks & Recreation Commission received
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cash donation in the amount of $15,000 and recommended acceptance by the City16
17 Council.
18 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
19 Carlsbad, California, the following:
20 1. That the above recitations are true and correct.
21 2. That the City Council does hereby accept $15,000 cash donation.
22 3. That the City Council authorizes the finance director to appropriate
23 $15,000 upon receipt to the Leo Carrillo Ranch Trust Fund.
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4. That the City Council accepts written agreement between Friends of
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Carrillo Ranch, Inc. and city of Carlsbad.
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1 5. That the Mayor is authorized to sign, on behalf of city of Carlsbad, the
2 written agreement between Friends of Carrillo Ranch, Inc. and city of
3 Carlsbad.
PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Council
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of the City of Carlsbad, California, held on the _22ndday of February , 2011, by the
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following vote to wit:
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AYES' Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
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9 NOES: None.
10 ABSENT: None.
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12 MATT HALL, Mayor
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14 ATTE~*
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17 -^-™-»*vi|NE WOOD, City Clerk
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