HomeMy WebLinkAbout2012-04-10; City Council; Resolution 2012-082Exhibit 1
1 RESOLUTION NO. 2012-082
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2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, AUTHORIZING AN
^ AGREEMENT WITH THE BOYS AND GIRLS CLUB AND
4 DISBURSING MATCHING GRANT FUNDS
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WHEREAS, City Council approved $200,000 in matching grant funding in June of
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2011, as part ofthe Fiscal Year 2011-12 budget process;
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WHEREAS, the City Council required the Boys and Giris Club to raise four times
^ the amount of the grant; and
10 WHEREAS, the Boys and Giris Club is obligated to submit documentation to the
11 Finance Department verifying that they have raised the $800,000, or increments
12 thereof, required to receive the matching funding.
1^ NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Carisbad, California, as follows:
1. That the above recitations are true and correct.
2. That the Mayor is authorized to enter into an agreement with the Boys and
Girls Club.
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19 3. That the Finance Director is authorized to disburse quarterly payments, up
20 to a maximum of $200,000, in matching grant funding to the Boys and Giris Club upon
21 verification of matching funds.
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AYES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
2 of the City of Carisbad on the 10^^ day of April, 2012, by the following vote to wit:
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15 /V ^iA^(^ Wl ^^
LORRAIN^. WOOD, City Clerk
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