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HomeMy WebLinkAbout2011-10-11; City Council; Resolution 2011-2451 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 Exhibit 1 RESOLUTION NO. 2011-245 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING A WINNING TEAMS GRANT FOR THE CARLSBAD SOFTBALL ASSOCIATION'S 10U ALL STAR TEAM AND APPROPRIATING FUNDS. WHEREAS, the City Council adopted City Council Policy No. addresses the criteria and process for funding community activities, participation by winning teams in national competitions; and 51 which including WHEREAS, Section 5 of City Council Policy No. 51 states that the City Council may approve Winning Teams Grant to youth teams to offset the cost of travel to national championship competitions; and WHEREAS, the Carlsbad Softball Association 10U All Star Team has expenses submitted a letter requesting funding under the Winning Team Grant for their trip to the National Tournament in Clovis, CA; and WHEREAS, the 10U All Star Team consists of eleven (1 1 ) team members; and WHEREAS, all eligibility requirements for the Winning Teams Grant have been satisfied per the City Council's Policy No. 51. /// /// HI III III III /, 1 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 2 Carlsbad, California, as follows that: 3 1. The above recitations are true and correct. 4 2. The Finance Director is authorized to appropriate thirteen thousand dollars 5 ($13,000) from the City Council's General Fund contingency account and 6 distribute said funds to the Carlsbad Softball Association's 10U All Star Team 7 for their national competition in Clovis, CA. 8 /// 9 /// 10 /// 11 /// 12 /// 13 /// 14 /// 15 /// 16 /// 17 /// 18 /// 19 /// 20 /// 21 /// 22 /// 23 /// 24 /// 25 /// 26 /// 27 /// 28 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 of the City Council of the City of Carlsbad on the 11th day of October 2011, by the following vote to wit: AYES:Council Members Hall, Kulchin, Blackburn, Douglas NOES: Council Member Packard. ABSENT: None. MAW HAll, Mayor ATTEST: 'LORRAINE M. WOOD, City Clerk (SEAL)